UTAC Friday, May 18, 2007 MLIB 338 ATTENDING TEAM MEMBERS AND GUESTS Andi Beach Jeff Bell Carolyn Dusenbury Benjoe Juliano Randy Miller Linda Post Jerry Ringel Frederica Shockley Margaret Stoner Joe Wills Brooke Banks Jan Costenbader Dave Foreman Marc Langston Bill Post Jim Richmond Tom Rosenow Mike Spiess Phyllis Weddington Jaime Nelson DISCUSSION ITEMS 1. 2. 3. 4. 5. 6. Approval of meeting minutes from April 20, 2007 Approved. Changed from K. Glanville to K. Purvis on Item #5, Security Cameras. Additions/Changes to Agenda None. IT Status Sheet Review/Discussion Confluence – Jerry Ringel described enterprise-level use of the wiki Confluence. Mike Spiess asked if the wiki could be used for Blackboard Vista users; Jerry replied that it would be a valid use of Confluence. WCMS – Jerry briefly described the progress of the Web Content Management System Review Committee. More information can be found at http://www.csuchico.edu/ires/projects/wcms/wcmsReview.html. Anti-Spam – We went live with the new Proofpoint junk email/spam filtering system for Wildcat mail and it has been very successful. Will implement filter for faculty/staff on May 21 st. Suspected spam will be quarantined on a separate server without ever getting to inboxes; users will receive a daily “Spam Digest” listing the suspect messages and allowing release of legitimate messages. Campus Web Server Migration – Jerry reported that the migration was successful. Zip Files – With Proofpoint’s ability to scan multiple layers, we should be able to allow zip files again by Fall. Classroom Technology Strategic Plan (Jan Costenbader) Jan discussed the plan in a PowerPoint presentation (provided to committee members prior to the meeting). The goals of the plan are: Standardized Technology, New Classrooms, Refresh Funding, Service & Support, and New Technologies. Clickers (Jan Costenbader) Jan described Student Response System (clicker) technology (PPT presentation provided to committee members prior to meeting). Discussed vendor options and criteria as identified by faculty clicker committee. Turning Point was unanimously selected by clicker committee as vendor and program will begin in Fall 2007. Meeting adjourned at 11:30am. Next meeting not until 3 rd week of September, 2007. Agenda Items for Future Meetings (Mike Spiess) Continue Vista name change discussion. E-portfolios Inter-campus collaboration on Learning Management Systems content CISC Meeting items Sustainability and Technology Smart Classroom presentation TO DO LIST SUMMARY # Task 1. 2. FUTURE MEETINGS Date: September 21, 2007 Responsible Party Time: 10am Due Date Place: MLIB 338 Status