MINUTES University Technology Committee December 14, 2009 Members Present: Lance Taylor - Chair Scott Bennett Michael Biagini Katharine Brown Terry Cavanaugh Richard Crosby Faith Hall David Jaffee Marsha Lupi Michael Kucsak Gerald Merckel Deb Miller Lucy Trice Barbara Tuck Others Present: Jeffrey Bowen Kathy Hughes Joe Lynch Steve Lyon John Sharp Fred Sudler Lance Taylor called the meeting to order at 10:00am Approval of Minutes: November 9, 2009 - Minutes approved with noted correction to the spelling of LANschool. Announcements John Sharp has changed positions and is now the Assistant Director, Systems Engineering and Jason Ottie has left UNF leaving a few open positions in ITS. Currently IT departments are going through a restructuring process and more information will be available in the near future. Michael Kucsak gave kudos to Michael Biagini, Financial Systems and Bill McSherry, ITS for merging the library's finances into Banner. All of their processes are now automated and our library is the first of all the Banner SUS schools to accomplish this. Report: Distance Learning Committee - (Deb Miller) The DLC has not met since October, but has had discussion about the DL ISQ electronically. Deb Miller reported that beginning the spring semester, courses designated as Hybrid will use the DL ISQ and that the DLC will review that instrument in the spring. Meetings for spring have not yet been scheduled. Report: Campus Technology Committee - (Terry Cavanaugh) Still investigating the use of the schedulable computer labs as being resources for testing centers. All the colleges/departments that replied did want them to have that capability. To make this happen each of the computer labs will need to install LANSchool or its equivalent which will restrict internet access. Professors will serve as proctors. Looking at Multi-purpose rooms that can be used as testing labs and the CTC is also looking at locations at the University Center as a remote testing center. Need to be aware that if you use classrooms, you need to arrange to have custodial services clean up the rooms and that may have budget implications. Report: GOT - No Report Report: Blackboard - (Miller) Blackboard will be unavailable as scheduled maintenance has been scheduled from December 18th through December 22nd. During the maintenance window, Blackboard will be upgraded to SP2 and session timeouts will be set back to default as recommended by the vendor to improve performance. These changes will be communicated to users in a number of ways when the system comes back up. Report: IT Security Action Team - (Durfee) - No Report Report: Internet Presence Committee - (Bennett) President's Office web site has been approved by the IPC and is scheduled to go live on December 14th Human Resources, CDPT, and EOP web sites are being worked on and will be ready to be reviewed by the IPC in early January. After all the President's Office departments have been migrated Academic Affairs will begin the migration process. The IPC formed a Sub Committee to take charge of the Apple application iTunesU. That committee will report back to the IPC New Business Michael Kucsak reported that the current bar code and Mag strip inventory system for the library is not the most accurate way to take an inventory of UNF Library books, media, etc. and are looking into RFDI as a new way to manage and track inventory. A vendor demo is being planned and the committee has discussed a possible ITN for this process. Michael Biagini has volunteered to work with Michael in the endeavor. Meeting adjourned at 10:30am. The next meeting of the University Technology Committee will be held on Monday, January 11, 2010 with the location TBD.