CSU, Chico - CISC Meeting Notes Meeting Date: March 15, 2011 Meeting Location: MLIB 338 ATTENDING TEAM MEMBERS AND GUESTS ✔ Weddington, Phyllis ✔ Kelley, Meredith ✔ Alber, Bob ✔ Rowen, Bruce - Guest Rethans, Arno Reed, Dan ✔ Post, Bill ✔ Foreman, David DISCUSSION ITEMS 1. CMS upgrades: CFS – Dave’s team has begun the conversion process and is on target to make the April 1 go-live date. HCM 9.0 – Database set up and configuration is under way. First pass activities will take place through June. Bruce has instituted a functional/technical leads planning team that will meet in conjunction with the Dawgs throughout the upgrade timeframe. 2. Academic Advising funding proposal: Bruce and Meredith presented their funding proposal for consulting for the Academic Advising module and associated processes. The request highlights the critical nature of the timing of the HCM 9.0 upgrade go live date (3/2012) and the graduation cycle immediately following the upgrade. A consultant whose expertise is Academic Advising in both 8.9 and 9.0 versions and is familiar with Chico processes has been identified. The proposal is for a 12 week engagement beginning as soon as possible and ending with the system go-live at an estimated cost of $86,400. The group approved enterprise budget funding for this consulting request. Bruce/Meredith/Phyllis will begin work on the contract process. 3. Data Warehouse software (introductory item): The Cognos ETL software that is primary to data warehousing processing is no longer supported by the vendor. Previously there was no opportunity to upgrade the software due to the original purchase circumstances. Recently an option to purchase an upgrade has been made available. Andy Miller is working on a cost proposal for the upgrade for presentation at a future meeting. 4. Learning Management Systems (LMS): Bill announced that the original estimates for our LMS upgrade to Blackboard will be significantly lower than previously anticipated. Details will be presented at the next meeting. Also discussed the potential for improved processes, e.g., uploading grades from the grade book directly into PeopleSoft. Dave asked for clarification on the Blackboard LMS vs. the 3rd party vendor tool used by Health and Safety to track staff training and deliver staff courses and if there is the potential to combine these resources. More analysis needs to take place before we have a definitive answer to that question. 5. Other: No decision has been made at the VP on the future of the Enterprise budget. Bill will keep the group informed. TO DO LIST SUMMARY # Task 1. Consulting contract process 2. Data warehouse software purchase detail 3 Responsible Party Phylis/Meredith/Bruce Phyllis/Bill Due Date ASAP April meeting Status FUTURE MEETINGS Date: April 19, 2011 FUTURE AGENDA ITEMS Enterprise IT projects; inventory and priority Business process improvements Workflow/electronic signatures Administrative Technology Committee status Time: 1:15 – 2:30 Place: MLIB 338