MINUTES University Technology Committee November 10, 2008 Members Present: Lance Taylor, Chairperson Scott Bennett Michael Biagini Peter Braza Richard Crosby Faith Hall David Jaffee Michael Kucsak Albert Loh Gerald Merckel Deb Miller Marianne Roberts Mark Smith Lucy Trice Barbara Tuck Tom Van Schoor Bobby Waldrup Others Present: Jeff Bowen Rick Buck Jeff Durfee Kathy Hughes Joe Lynch Steve Lyon Chairperson Taylor called the University Technology Committee meeting to order at 10:00 a.m. in Bldg. 15 Room 1105. Approval of Minutes - September 8, 2008 Chairperson Taylor asked if the UTC members had any changes, additions, or corrections to the Minutes from September 8, 2008. Deb Miller noted the following changes needed under the CIRT Announcement: CTS Clicker software should be shown as CPS Clicker Software and Flip Ninos should be shown as Flip Minos. The September 8, 2008 Minutes were approved with these changes. Announcements Bylaws Change Barbara Tuck pointed out at a previous meeting that the UTC bylaws needed a possible revision with regard to committee membership by the Faculty Association. Upon further research, it was determined that this membership is at the discretion of the Faculty Association President. Membership can be by election or appointment. The UTC bylaws will not be changed at this time. GOT Kathy Hughes announced the following dates for online collaboration software tool demos: o Elluminate - November 19th o Wimba - December 2nd o Adobe Connect - December 10th o WebX - date to be determined All demos will be held from 11:00 a.m. - 12:00 p.m. in Building 51 Room 2121. Faculty members are encouraged to attend and evaluate these products. Institutional Advancement/Information Technology Services UNF Webmaster, Garry Houser, is currently relocating and reporting primarily to Information Technology Services, under a Memorandum of Understanding (MOU) between Institutional Advancement and ITS. He will work in Institutional Advancement Monday-Friday from 8:00 - 10:00 a.m. and in ITS from 10:00 - 5:00 p.m. This Memorandum of Understanding expires in December 2009. Update: Content Management System (Hall) No report. Report: Distance Learning Committee (Watkins) Julia Watkins was unable to attend. Taylor reported that the Faculty Association Executive Council has voted to acknowledge the Distance Learning Committee as a "university committee" on an interim basis. The composition of the committee will remain the same. David Jaffee explained that the Distance Learning Committee will be looking at possibly bringing technology issues to the UTC and forwarding policies and procedures issues on the academic side to the Faculty Association. The UTC expectation is that this will be a liaison relationship with the Chair of DLC bringing technological issues raised in the DLC to the UTC for review, evaluation and recommendation. It was also noted that a member of the CTC also sits on the DLC. Report: Campus Technology Committee (Brown) Katharine Brown was unable to attend. Taylor reported that the committee met on October 16th to consider issues for the upcoming academic year. Specific information regarding the online collaboration tools currently being evaluated will be reported in the following GOT report. Report: GOT (Miller) Hughes stated that GOT has received a number of new requests for online collaboration tools. GOT is in the process of scheduling presentations of these products including Elluminate, ConnectX, WebX and SharePoint. The hope is that we will be able to bring a recommendation to the UTC for the 2009/2010 budget cycle. Committee members were asked to encourage faculty to attend the presentations and provide feedback on the tools. Elluminate - Terry Cavanaugh in COEHS has grant funding and is using the Florida Distance Learning Consortium's hosted solution for a class this term - we will have feedback on this experience. Digital Media Services - There have been additional requests for students to upload video assignments, as well as current requests to provide a more fully featured digital media services environment. ITS is currently evaluating digital media services including both streaming and downloading modes of delivery. These services include Stream (currently supports only Real), Windows Media, iTunes U, Podcasts, QuickTime and Flash. The new requests have been forwarded to ITS for evaluation. Technology Classrooms Improvements - 210 Teaching Labs - ITS is finalizing the requests received from the colleges for improvements to their 210 teaching labs. Funding was allocated for improvements to these rooms in the 2008/2009 budget cycle. Statistical Package Survey - ITS and CIRT are finalizing the results of the statistical package survey completed during the Spring Term. CIRT will build and publish this as a webpage. The results of the survey and a link to this new page will be emailed to the faculty soon. Report: Blackboard (Miller) Deb Miller reported the following information: Blackboard 8 Pilot will be conducted this spring. The main changes are found in the Gradebook Center. It is anticipated that 7 instructors and 400 students will be participating in the pilot. If all goes well, implementation can be expected for the fall 2009 semester. Blackboard Course Request System (CAR) 2.3 is now available via the MyWings tab. This system has new functionality that allows instructors to enable disabled users. A course event tool now available to all users. A course/account retention plan has been updated and we are moving toward 2009 implementation. Academic Affairs is currently reviewing the records retention policy. CPS Building Block will be updated for spring. SafeAssign is available for spring. MyWings Student timeout is now set 4 hours which should alleviate some testing issues. BlackBoard usage in the spring 2008 was 65% CRNS using Blackboard unfiltered. This usage is up from 49% in the spring 2006. Report: IT Security Action Team (Durfee) No report. Report: Portal Committee (Bennett) No report. The committee meets this week. Report: Banner 8 Upgrade (Biagini) Mike Biagini stated that Banner 8 testing is currently in process right now with an expected rollout date of February 14, 2009. No changes are expected for the functional users from the Financial and HR perspective. The Student side will see changes in the interface with additional features being added. New Business No new business to report. The meeting was adjourned at 10:25 a.m.