University of Alaska
EDUCATION TECHNOLOGY TEAM
Agenda
October 5, 2007
9:00am – 3:00pm
Board of Regents Conference Room, Rm. 109, Butrovich Bldg.
Audio: 1.800.893.8850 Participant #: 2150420
I.
Welcome and Comments – Dan Julius
9:00am – 9:15am
II.
Review minutes of May 22, June 6, &
July 23, 2007 meetings
9:15am – 9:30am
(Attachment 1)
II.
FY 08 ETT Revised Budget - Ramona
9:30am – 10:15am
(Attachment 2)
III.
Break
10:15am – 10:30am
IV.
Sub-Committee Updates:
10:30am – 12:00pm
 Faculty/Campus Input Committee – Steve Hamilton/Melissa Brown
(including annual conference for faculty with ASTE/ADEC)
 DE Metrics Committee – Yvonne Maddux
(Attachment 3)
 Technology Support – Fall 2007 Student Guide – Susan Warner
(Attachment 4)
 Gateway/UAOnline – Saichi Oba
(Attachment 5)
V.
Lunch
12:00pm – 1:00pm
VI.
UA’s Site-licensed Academic Software Program
-KeyServer – David Bantz
1:00pm - 2:00pm
Campus Directors Report – Cathy LeCompte
2:00pm – 2:15pm
VII.
VIII.
IX.
Other:
 RFP Project Updates
 2008 RFP Process
 Staff Alliance Representative to ETT
Close:
Set next meeting date
Additional Notes:
-Please read all attachments prior to the meeting
-Please bring calendars to schedule next meeting
(Attachment 6)
2:15pm – 2:45pm
(Attachment 7)
2:45pm – 3:00pm