PCCD District Technology Committee Friday, April 8 2016 – 9:00 am – 12:00pm Meeting Agenda Time Topic AY 2015-16 Committee Goal 9:00am I. Agenda Review and Approval AY 2015-16 PCCD Strategic Goals And Objective(s) Presenters Facilitator (5 min) 9:05am 9:10am II. Review and approval of Minutes from February, 2016 and March 2016 III. Status Update from Ferrilli Group - Active Directory Consolidation PeopleSoft Other items Facilitator (5 min) #1 - Monitor and Report the development and implementation of the Colleges and the District Strategic IT Plan, specifically Web-Based Email and Room Scheduling Software projects. A: Advance Student Access, Equity and Success The Ferrilli Group (45 min) A.2 Student Success A.3 Student Success B: Engage and Leverage Partners B.1 Partnerships D: Strengthen Accountability, Innovation and Collaboration D.1 Service Leadership D.3 Institutional Effectiveness D.4 Global Planning 9:55am IV. District-Wide Network Infrastructure Report Discussion - Status of campus assessment reports Aviation facility uplift status Wi-Fi implementation status #1 - Monitor and Report the development and implementation of the Colleges and the District Strategic IT Plan, specifically Web-Based Email and Room Scheduling Software projects. A: Advance Student Access, Equity and Success A.2 Student Success A.3 Student Success Antoine Mehouelley, Bala Sampathraj, Patricia Rom, Vincent Koo, Gina Tomlinson (35 min) B: Engage and Leverage Partners B.1 Partnerships D: Strengthen Accountability, Innovation and Collaboration 1 D.1 Service Leadership D.3 Institutional Effectiveness D.4 Global Planning 10:30am BREAK 10:45am V. Update Smart Classrooms Initiative - Feedback from demo overview (15 min) #1 - Monitor and Report the development and implementation of the Colleges and the District Strategic IT Plan, specifically Web-Based Email and Room Scheduling Software projects. A: Advance Student Access, Equity and Success Antoine Mehouelley, Bala Sampathraj, Patricia Rom, Vincent Koo, Gina Tomlinson (15 min) A.2 Student Success A.3 Student Success B: Engage and Leverage Partners B.1 Partnerships D: Strengthen Accountability, Innovation and Collaboration D.1 Service Leadership D.3 Institutional Effectiveness D.4 Global Planning 11:00am VI. Distance Education Report Fabian Banga (20 min) 11:20am VII. College Reports College Technology Reps (20 min) 11:40am XIII. Meeting Adjourns: Facilitator Next Meeting: May 13, 2016 8:30 am – 10:30am 2