PCCD District Technology Committee Friday, March 4 2016 – 10:45am – 12:45pm Meeting Agenda Time Topic 10:45am I. Agenda Review and Approval AY 2015-16 Committee Goal AY 2015-16 PCCD Strategic Goals And Objective(s) Presenters Facilitator (5 min) 10:50am 10:55am II. Review and approval of Minutes from February, 2016 III. Status Update from Ferrilli Group 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 (30 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 11:25am IV. District-Wide Network Infrastructure Report Discussion #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 (20 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 11:45am BREAK 11:55am V. Update Smart Classrooms Initiative (10 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 12:15am VI. Distance Education Report Fabian Banga (20 min) 12:35am VII. College Reports College Technology Reps (10 min) 12:45am XIII. Meeting Adjourns: Facilitator Next Meeting: April 8, 2016 9:00 am – 12:00pm 2