PCCD District Technology Committee Friday, November 13, 2015 –8:30am – 10:30am Meeting Agenda Time Topic AY 2015-16 Committee Goal 8:30am I. Agenda Review and Approval AY 2015-16 PCCD Strategic Goals And Objective(s) Presenters Facilitator ( 5 min) 8:35am 8:40am II. Review and approval of Minutes for October 9, 2015 III. Reestablish Technology Plan Sub-Committee - Establish project timeline Develop master for IT infrastructure 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. #3 – Develop master map of IT infrastructure and related systems and develo9p a process for keeping it current. A: Advance Student Access, Equity and Success Facilitator (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.2 Institutional Leadership and Governance D.3 Institutional Effectiveness D.4 Global Planning 8:55am IV. Recommended Timeline for Projects #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 AVC Madlock (15 min) A.2 Student Success A.3 Student Success B: Engage and Leverage Partners B.1 Partnerships 1 D: Strengthen Accountability, Innovation and Collaboration D.1 Service Leadership D.3 Institutional Effectiveness D.4 Global Planning 9:10am 9:40am V. Discussion to Identify Technology Training Group VI. Update: District IT Projects #2 – Identify a District Technology training group that will leverage District experts to create a District wide series of training in PeopleSoft functionalities. D: Strengthen Accountability, Innovation and Collaboration #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 DTC Committee (30 min) D.1 Service Leadership AVCIT Madlock, Director of Technology Services, Gina Tomlinson, Director of Enterprise Services, Ranell Homes A.2 Student Success A.3 Student Success (15 min) B: Engage and Leverage Partners Facilitator B.1 Partnerships D: Strengthen Accountability, Innovation and Collaboration D.1 Service Leadership D.3 Institutional Effectiveness D.4 Global Planning 9:55 VII. Design survey to assess student technology related issues. #4 – Provide mechanism to capture for accessing Technology related issues for students. A: Advance Student Access, Equity and Success AVCIT Madlock (15min) A.2 Student Success B: Engage and Leverage Partners B.1 Partnerships 10:10 VIII. Report concerning financial resources advocacy #5- Advocate for financial resources to address Technology TCO including infrastructure and education technology D: Strengthen Accountability, Innovation and Collaboration D.2 Institutional Leadership and Governance D.4 Global Planning AVC Madlock (10 min) 2 E: Develop and Manage Resources to Advance Our Mission E.3 Fiscal Oversight E.4 Support Quality Instruction 10:20am IX. College Reports College Technology Reps (10 min) 10:30am X. Meeting Adjourns: Facilitator Next Meeting December 4, 2015 10:45 – 12:45pm 3