City College of San Francisco APPROVED Minutes from ITAC Meeting on September 24, 2012 Attendees Committee Members: Craig Persiko, Anthony Costa, Eric Raznick, Shawn Yee, Ophelia Clark, and Joe Jah Resources: Carol Reitan and Cynthia Dewar Guests: Tim Ryan, J.R. Hall, Doug Re, James Rogers, and Katryn Weise The meeting was called to order at 11:15 am. I. Approval of Minutes: Minutes from the August 27, 2012 meeting were approved. II. Confirmation of Future Meeting: 10/29 from 11-12:50 pm. III. Discussion about Role of ITAC (Added Agenda Item) A. Name change to Information Technology Advisory Council. i. VC Goldstein requested the name be temporarily changed until the College makes a final decision concerning the Shared Governance structure. Members discussed the role of ITAC. All agreed given the current restructuring, the role of ITAC could be re-visited when the restructuring is decided. Old Business I. Status update on implementation of policy to require CCSFmail accounts for all students a. CCSFmail for students will be “live” November 1, 2012. Students will no longer be able to opt-out. About 10,000 students, last semester and this semester, did not have a CCSFmail address. Announcements have been made to the Administrator’s Leadership Group and the DCC. Academic Senate has been notified. Information has been updated on the CCSFmail information page on the CMS. All of the software is going to be changed to only use CCSFmail in Banner. Information will be put in City Currents and the Guardsman. All campus-wide emails will be sent out, flyers will be posted on campus and bookmarks will be placed in the Library. II. Decision on new Faculty/Staff email system: Google or Microsoft 365 a. Robert Lam set up accounts for 365. Not everyone was included. Doug announced a webinar from Google focused to CCSF at 9 am on Wednesday, September 26th in L108. Those interested do not necessarily need to attend in person, as it is a webinar. Students will continue to use mail.ccsf.edu. Faculty email addresses will continue to be the same as they are on GroupWise. Because of FERPA we cannot set up directory services for students. Students cannot search for other students. However, as employees we need directory services set up on the email client. Faculty email will be in a different domain. It will be a separate instance from the students. The domains can be shared but there is a concern that it may be Minutes from 8/27/12 ITPC Meeting 1 problematic. Faculty will keep their current faculty Google account. Student email will be called CCSFmail. The workload of learning a new email system, other than Google, was discussed. We know in Google, directory services works. If faculty do not like the web client for Google, Doug said that Thunderbird can be “bolted on”. The desktop client and web client were discussed. A desktop client has more functionality. Training was discussed. IT is planning on initial training during the rollout. Training materials are widely available on the web for both Microsoft 365 and Google. The migration is free with Google but there are a lot of caveats. We don’t have the info yet about migration to 365. ITS is committing to accessibility of GroupWise messages either by going to another site or providing instructions for how to migrate emails. ITS will not be able to migrate all GroupWise. The intention is to have a date to switch to a new client and to have the emails from GroupWise available. GroupWise is paid through October. Even if CCSF has to pay for a year of GroupWise, there is a large hardware infrastructure commitment. Both Google and Microsoft work well with smart devices and have strong feature sets. b. Process going forward is that the demo for Google is Wednesday and a demo for 365 is going to be scheduled. c. Features about each were discussed. III. Non-credit online positive attendance reporting status update a. There is a small pilot in non-credit. This is something that will take time. The Business Department piloted a non-credit online registration. PARS is being managed with a small group. Ophelia requested more information for the next meeting and it was suggested that Dean Monika Lui be invited to report about the pilot. CCSF could achieve a large cost-savings if an electronic process is created. IV. Plans for requiring all credit faculty to report grades and attendance online starting Spring 2013 a. The union agrees this is not a change in workplace conditions: regarding online reporting. Census, midterms, and final grades will all be reported online. Training is going to be scheduled in E3; more information will follow. About 20% of faculty are still using paper. Beginning in Spring 2013, all faculty will be required to use online reporting. Fall 2012 is the last semester paper reporting will be allowed. A note will be included in all paper grading envelopes explaining that there is a change and where they can go for training. RD was discussed and how faculty are locked out of this field when grades are rolled. Eric explained the process. The compliance by faculty to deadlines can be improved. An RD can be very problematic for students. Grades are rolled the morning after the due date. Eric suggested that this could be a topic for a future ITAC meeting. 2 V. Network security/Firewall status update a. This is an ongoing process. The blocked IP address list is down to 10. Tim has the list. The 10 are blocked because it reduces the load on the firewall. Some are in the US. Tim said that ITS is trying to get away from the manual process and let the software do the work. ITS is working with Check Point. They will be visiting CCSF to work more closely with ITS in looking at the reports. Check Point and Palo Alto are the two vendors that are working together. Check Point is a free service. They have a product that makes it easy to understand and easy for ITS to make decision based on the reports. The ultimate goal is to provide security, save staff time, and save money. VI. Tech Plan Update a. The Tech Plan will be finished by December. The focus of the Tech Plan will be to bring technology up-to-date making certain that it is sustainable. The annual budget for replacements of faculty and staff desktops is 700 new PCs in the next year. Once the bridge has been met then there is a budget for 300 a year. For students the amount is 500 a year. Desktops are about $1000 a unit. The Tech Plan will be presented to ITAC at the 10/29/12 meeting. VII. Accreditation status update, related to IT a. Tim reported that the Special Report is due October 15th. All work group reports were due on 9/17/12. There was a quick turn around so that the report is in the Board of Trustees packet for the 9/27/12 meeting. Tim discussed the replacement cycle plan and budgeting. The College now has a two million dollar line item for technology and facilities maintenance. Bids are now being taken to buy a new A/C system. VIII. Computer Use(age) Policies (Acceptable Use Policy)—do they need to be integrated? Updated? a. There is discussion in the Library about whether or not the library still needs to have its own computer usage policy. When students log into a computer in the library they need to click through a usage policy. The ACRC has its own policy. It would be nice if the CCSF computer usage policy covers the library, for example. Can all localities be required to have a link to the general CCSF computer usage policy? The computer use policy is the first document that an auditing team will ask for. It makes sense if they look the same. The library use policy does indicate that the overall policy does need to be followed by students using library computers. CCSF needs to follow the CNEC policy. Craig formed a workgroup to revise the institutional policy then local policies can be looked at. Members of the workgroup are: Tim, Anthony, and Joe. The workgroup needs to include a member from ACRC and the Library also. Minutes from 8/27/12 ITPC Meeting 3 New Business I. Reports A. Interim CITO’s Report – Eric Raznick i. The California Community College Banner Group met. It is a wellattended conference. CCSF was well represented. There is one in Northern California and Southern California. There were presentations that can be helpful to CCSF. ii. CCSF is buying Argos. The contract has been approved. It is a plug-in to Banner that will allow us to talk about our data in a more contemporary way. It is a positive step forward. There was a donation for this reporting tool. B. Ed Tech Department Report – Cynthia Dewar i. Ed Tech is extremely supportive of the move to CCSFmail. ii. The migration to Moodle 2.0 was discussed. A demo was requested for the November meeting. iii. The TLC Coordinator hours were cut by 50% for spring 2013. Adjourned at 12:52 pm Submitted by Cynthia Dewar 4