ITAC Meeting Agenda Tuesday, May 3, 2016, 1:10-3:00pm, Batmale 108 1. Approval of minutes from last meeting (1:10-1:15) Old Business: 2. Update on classroom technology upgrades (1:15-1:25) 3. Update on replacement computers for faculty/staff (1:25-1:35) 4. Identity Management Project update (1:35-1:45) 5. Accreditation Self-Study feedback (1:45-1:55) Section 3C (Technology) narrative draft is at: https://docs.google.com/document/d/16nWoOzoNRLSpKXizQ7SLkrTWRsEeq4u59Z7qBAV6fDk/edit#head ing=h.xagc9e1pmk6l All standards are at http://www.ccsf.edu/en/about-city-college/accreditation/self_evaluation.html 6. Final review and vote on Computer Policy and Procedures (1:55-2:10) Board Policy: https://drive.google.com/file/d/0B-oiwC0NxbxuRHVZTlVTUE12SFE/view?usp=sharing Administrative Policies: https://docs.google.com/document/d/1btCA4BD6I4Rm1lrH0DanZiIXAwXxLnraQ9vFJUMfnsQ/edit?us p=sharing 7. Final review and vote on web site privacy statement (2:10-2:20) https://www.ccsf.edu/Policy/privacy.html New Business: 8. ACRC computer lab heating and A/C issues (2:20-2:30) 9. Improving student support (2:30-2:45) Can Department Chairs receive e-mail addresses of our new “majors” as they apply to CCSF, so we can contact them to promote our programs and offer support? Reports: 8. ITS Report, including Ellucian report on Banner and Help Desk (2:45-2:50) 9. Education Technology Department report (2:50-2:55) 10. Student report (2:55-3:00) Future meetings: 5/24