PCCD District Technology Committee Friday, February 19, 2016 – 9:00am – 12:00pm Meeting Agenda Time Topic 9:00am I. Agenda Review and Approval AY 2015-16 Committee Goal AY 2015-16 PCCD Strategic Goals And Objective(s) Presenters Facilitator (5 min) 9:05am 9:10am II. Review and approval of Minutes from December 4, 2015 III. Presentation by the 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 (60 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 10:10am IV. District-Wide Network Infrastructure Resolution #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 (15 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 10:25am BREAK 10:35am V. Migration from Millennium to Sierra (District Library System) (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 Evelyn Lord (10 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 10:45am VI. Update Smart Classrooms Initiative at Laney Antoine Mehouelley (15 min) 11:00am VII. Distance Education Report Fabian Banga (20 min) 11:20am VIII. College Reports College Technology Reps (30 min) 11:50am IX. Meeting Adjourns: Facilitator Next Meeting: March 4, 2016 10:45am – 12:45pm 2