MINUTES University Technology Committee January 12, 2009 Members Present: David Jaffee-Vice-Chairperson Scott Bennett Michael Biagini Peter Braza Richard Crosby Chung-Ping Loh Joe Lynch-Representing Marsha Lupi Jerry Merkel Marianne Roberts Tom Van Schoor Barbara Tuck Others Present: Dmitry Bond Rick Buck Tom Erdal Kathy Hughes Stephen Lyon John Sharp Fred Sudler Steele Sutter David Jaffee called the University Technology Committee meeting to order at 10:00am in Building 15 Room 1104. Approval of Minutes - December 8, 2008 Attendees at the meeting did not represent a quorum, so the minutes were not approved and will be tabled until the next meeting. Jaffee decided to go ahead with the meeting, noting that no voting can take place. Report--Vista Permissions (Hughes) Kathy Hughes reported that the Faculty Association's Campus Technology Committee would be addressing the Vista Local Administrator issue at their meeting on Thursday, January 15th. She also asked that faculty be encouraged to bring their concerns to that committee through their representatives. C-techs are making the effort to correct any problems with programs that cannot be loaded by Faculty. Barbara Tuck, Faculty Association Rep also reported that the Faculty was not happy with the current policy and David Jaffee indicated that the Department Chairs are meeting with President Delaney tomorrow to discuss this issue. Update - Content Management System (Sudler) Fred Sudler reported that the CMS is working with the IPC to sharpen the time line for the roll out of the new CMS. Distance Learning Committee (Watkins) Julia Watkins was unable to attend the meeting. Campus Technology Committee (Brown) Brown was unable to attend the meeting. Report - GOT (Hughes for Miller) Software Collaboration Tool Demo's are complete. Reminder notices sent out - only 10 replies have been received Recommendations will come through CTC. ITS is in the conceptual planning stages for a Digital Media Services Offering for Podcasts, Large Media Files, etc. uploads for faculty Report -- Blackboard (Bond) Upgrades and updates were made over the holidays 12 servers are now active - 6/testing, 4/functionality, 2/grade book - this will greatly improve performance and accessibility. Security updates were preformed Fall semester has been closed out Cleaned up all the servers in BB8 IT Security Action Team (Durfee) Jeff Durfee out sick Report -- Internet Presence Committee (Bennett) IPC has meet 3 times -regarding administration issues, schedules, presentations Worked with CMS on the redesign of the University's Home Page Presentations to the IPC Focus Group prior to roll out for additional feedback Working on a schedule and time line for roll out of newly designed home page Report -- Banner 8 Upgrade (Biagini) Michael Biagini reported that the Banner 8 upgrade was on schedule and reported to the committee the following time line: February February February February February 12 13 14 15 16 at 5pm - Start Upgrade with CFR migrating Banner 7 to Banner 8 - Self Service, INB, Luminous will be down - Self Service, Luminus down - INB functional late in the day - Self Service, Luminus available late in the day, INB functional - All systems up and running Schedule will be listed in Campus Updates. Announcements None Jaffee adjourned the meeting at 10:20am. Next Meeting will be held on Monday, February 9th at 10:00am in Building 15/Room 1104