University of Alaska
EDUCATION TECHNOLOGY TEAM
Agenda
February 2, 2007
8:30am – 3:00pm
Sherman Carter Conference Room, Butrovich Bldg.
University of Alaska Fairbanks
Audio: 1.800.893.8850 Participant #: 2150420
I. Welcome/Introductions – Craig Dorman 8:30am – 8:50am
II. Review Minutes from December 8, 2006 meeting 8:50am – 9:00am (Attachment 1)
III. Committee Reports 9:00am – 11:00am
a) Faculty/Campus Input b) Terms of Reference c) Technical Support
BREAK
Steve H. (Attachment 2)
Karen P. (Attachment 3)
Susan W. (audio)
10:15am – 10:30am
d) UATV
e) Distance Ed Metrics
-
Karen P. (Attachments 4-10)
Gwen W.
11:00am – 11:30am (Attachment 11-12)
IV.
ETT RFP - Ramona M. and Gwen W.
V.
ETT Budget & Request for One Time funds - Ramona M. and Maia Z.
11:30am – 12:00pm (Attachment 13-15)
LUNCH
12:00pm – 1:00pm (served on-site) Campus Updates/Roundtable
Discussions
1:00pm – 1:30pm (audio)
VI.
Update and Status of ADEC - Rich Greenfield
VII.
Distance Gateway and Banner - Ramona, Saichi O. and Rory O. 1:30pm – 2:30pm
VIII. Closing Comments and set next meeting date – Ramona
2:30pm – 3:00pm
Additional Notes:
-Please read all attachments prior to the meeting
-Please bring calendars to schedule next meeting
-For assistance with audio call-in, please call Guin Klous at 450.8016