UTAC Friday, February 16, 2007 MLIB 338 ATTENDING TEAM MEMBERS AND GUESTS Dave Abbott for Kathy Fernandes Joe Alexander Debra Barger Jeff Bell Terry Curtis Dave Foreman Don Graham Debbie McElroberts Linda Post Tom Rosenow Mike Spiess Margaret Stoner Joe Wills Bob Alber Brooke Banks Andi Beach Scott Claverie Carolyn Dusenbury Lorraine Gardiner Marc Langston Bill Post Jerry Ringel Frederica Shockley Clarke Steinback for Benjoe Juliano Phyllis Weddington Jaime Nelson DISCUSSION ITEMS 1. 2. 3. 4. 5. 6. 7. Approval of meeting minutes from January 19, 2007 Approved with no changes. Mike Spiess asked about the whitelisting sub-committee. Jerry Ringel responded that the whitelisting committee will piggyback on Anti-Spam Committee. Additions/Changes to Agenda Bill Post to talk about ITEC meeting. Information Technology Executive Committee (ITEC) (Bill Post) Bill explained what ITEC is and what was on the agenda for the meeting on February 12, 2007. Mike Spiess reminded members that he represents UTAC on the ITEC as well and that he is able to bring issues to that committee if necessary. IT Status Sheet Review/Discussion Mike introduced the Status Sheet for February. Bill reiterated that there may be IT projects going on outside of IRES that can get on the Status Sheet as well by sending information to Jaime Nelson. Jerry explained MyWeb to the committee and its migration to the new web server later in the year. Jerry also reported that spam emails are no longer being forwarded to off-campus student email accounts, but are being stored in a spam folder in the student’s campus account. PC/Mac Platform Issue (Jerry Ringel/Bill Post) Jerry presented a handout regarding PC and Mac support from User Services. The take away is that USRV does support Macs and has seen a slight increase in Mac use on campus. Bill explained the history of the Campus Computer Refresh program to the committee. The intention of the program is to keep faculty and staff in quality desktop computers that are 4 or fewer years old, as support costs rise as a machine gets older. The program is not meant to put computers in labs or fulfill discipline-specific needs past a point. Question of when are platform/equipment upgrades the college’s responsibility and when are they the CCR’s to be discussed in a sub-committee. Wireless Plan Wrap-Up (Scott Claverie) Scott reported that the Wireless Infrastructure Plan does not need to be escalated for approval beyond UTAC because it dovetails into the Acceptable Use Policy. Communication Services needs to convey information about wireless deployment to the campus community and include wireless on CSRV service list. Maintaining security and integrity of campus network is the intent of the Wireless Infrastructure Plan. Accessible Technology Initiative (ATI) Update (Bill Post) Bill gave an update on the ATI project and distributed a handout with the project plan and a screen shot of the website. Bill invited committee members to direct questions about the project to Sandy Parsons or himself. 8. WebCT Vista Update (Bill Post) Bill provided an update on WebCT Vista. ATEC has identified issues/problems and is working with Blackboard on fixes. Next release pack will be loaded after spring semester. The session time-out has been extended to reduce new login requests. WebCT Campus Edition will no longer be synched with PeopleSoft beginning in Fall 2007. Mike Spiess asked about storing Campus Edition data, but maintaining it concurrently with Vista indefinitely is not possible due to staff and storage limitations. 9. Web Content Management System (Bill Post) Bill presented a handout that was also presented at the ITEC meeting regarding the WCMS review process. A committee has been put together and is charged with examining options for moving to a new WCMS solution for the campus. The committee will make its recommendation to the Vice Provost for Information Resources by May 25, 2007. Mike Spiess asked committee members to send future agenda items to him or Jaime Nelson. Meeting adjourned at 11:15am. Agenda Items for Future Meetings (Mike Spiess) E-portfolios Online form procedure/online signatures Inter-campus collaboration on Learning Management Systems content Email attachment issues (zip files) CMS 8.9 Update 10. TO DO LIST SUMMARY # Task 1. Create sub-group to research whitelisting 2. Campus Computer Refresh allocations 3. CSVR to send announcements to campus regarding wireless deployment FUTURE MEETINGS Date: March 16, 2007 Responsible Party Jerry Ringel B. Post, J. Ringel, J. Bell, J. Alexander. Scott Claverie Time: 10am Due Date As needed. Place: MLIB 338 Status