Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West Technology Policy and Planning Committee (TPPC) Meeting and District Technology Council (DTC) Meeting Minutes Thursday, May 17, 2012 1:00 – lunch provided by GST 2:00 – 4:00 PM Meeting Time Notes 1. Convene regular meeting Action-Item Meeting started at 2:24 PM Present: Linda Delzeit - Trade Gonzalo Mendoza - East Carolyn Magee- Southwest Amy Sirrott - Pierce Juan Mendoza - City Wendy Bass - Pierce Paul McKenna - ITV Yasmin Delhoussy - ESC Adriana Barrera - ESC Mario Perez - ESC Don Gautier - ESC Nick Dang- West Viba Gupta - Mission Aaron Weathersby - Valley Jorge Mata - ESC Mark Henderson - Pierce Alan Khuu – East STANDING TASK FORCE/CIO REPORT 2. Tentative Lunch at A number of presentations were conducted sharing about Smart Classroom different technologies that can be used to enhance classroom Presentation by GST teaching. 3. Tech Master Plan Discussed ITF plan – groups worked great together. updateSuggestion that they are doing with strategic plan - Should implementation also look at baseline data and set attainable targets – where Taskforce want to be one year from now – where five years from now. Priority 7 – collaboration K-20 make higher in the priority list because could help us maybe get to more of our goals 1 Wendy will schedule a meeting for later in June – researchers should attend this meeting. Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West 4. Update of Measure J See attached pp Technology Program We have a Steering Committee regarding student emails: creating district wide policies and each college will have policies as well. Marketing for student emails – Global for every student – District, as they register – pop up with information Parking areas Home Page Email will be part of their name, then random number, but can also be forwarded 5. DTC Managers Presentation See attached presentation 6. DTC Update Addressed in DTC managers presentation OLD BUSINESS 7. Searchable Database tabled 8. 9. ADA Compliance of college/district websites Student enrollment verification for library NEW BUSINESS 10. Project Match email for participants tabled tabled tabled 11. DE Student Who DE students and where they reside. Have to have an Residence Authentication agreement in place with that state or cannot enroll the DE students. Have been told by accreditation that is has to be college by college (must be implemented by June 2014 by latest date) DO does not get accredited, so college level. Within the plan – having a process map? 2 Create a taskforce (Yasmine, Jorge, Maury, Linda, Don, Wendy)