PCCD District Technology Committee Friday, October 3, 2014 – 9:00am Meeting Agenda AY 2014-15 Committee Goal AY 2014-15 PCCD Strategic Goal And Objective(s) Time Topic Presenters 9:00am I. Agenda Review and Approval Facilitator 9:10am II. Review of Minutes for Sep. 5, 2014 Facilitator 9:20am III. Review/Approval DTC Goals for AY 2014-15 9:50am IV. Decommission of Mainframe and Cost Savings AVCIT Madlock 10:15am V. PCCD Strategic Information Technology Plan Update/Process a. Update of Roles & Responsibility matrix for sub-group b. Recommendation for currently funded projects c. Campus IT Budget/template d. Campus Network Infrastructure e. Alignment of District Technology Plan with College Technology Plans AVCIT Madlock / Co-Chair Antoine Mehouelley 11:00am VI. Distance Education Support and Planning AVCIT Madlock / Facilitator Faculty Co-Chair Banga / Facilitator 11:15am VII. PeopleSoft Modules Report AVCIT Madlock 11:30am VIII. Update on PS Security Administrator AVCIT Madlock 11:35am IX. 3SP Update AVCIT Madlock 11:40am X. District IT Reports/Updates: a) Director of Enterprise Services (all things PeopleSoft) Report Academic Advising Module Open CCCApply Module AVCIT Madlock DES Ranell Holmes DTS Michael Dioquino b) Director of Technology Services Report Electronic Content Management (ECM, formerly known as “Document Management System”) Web-based Email Update on Network Infrastructure Refresh 11:55am XI. New Business Facilitator 11:50am XII. Next Meeting: Facilitator 12:00pm XIII. Meeting Adjourns Facilitator