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) Agenda Thursday, February 21, 2013 2:00 – 4:00 PM Meeting Time Notes 1. Convene regular meeting Action-Item Wendy Bass – Pierce Adriana Barrera - ESC Jorge Mata – ESC Deborah Harrington - ESC Amy Sirott - Pierce College Carolyn McGee – SW Suzanne Floyd – West Mark Henderson - Pierce College Jackie Hamms – Valley Linda Delzeit – Trade Joe Perret - Pierce Guest: Subodh STANDING TASK FORCE/CIO REPORT 2. Final implementation Mark Henderson asked about the importance of aligning Plan goals of the individual campuses with district plan. Dr. Barrera responded that the district strategic plan is broad so that the colleges could then align their specific plans to the relevant parts of the district plan. 3. Update of Measure J Jorge Mata went over Measure J updates (see attached pp) Technology Program Andy Duran is the project manager on the Plant Maintenance/Work order/CMMS Mission will be trained right before spring break Academic email Students live after Spring Break 2013 Faculty ready Spring Break 2013 (all faculty) LACCD have already exceeded over 600,000 emails – we make up 20% of emails for MS No elimination of any college administrative email accounts – faculty will keep their college email accounts. Faculty can forward to their college email. Students/faculty can request a read receipt District wide email upgrade All colleges being upgraded to Exchange 2010 Enterprise email system Needed to link to new academic email (student email) All colleges will be on same platform Connect LACCD – Fiber Optic Draft MOU being reviewed at LACCD to be sent to MTA Data replication begun between ESC and Valley – the student info main database, human resource and 1 We did not have enough members for a quorum. Will send it electronically and give until next Wednesday for vote for adoption – 2/27/13 Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West 4. SIS 5. DTC Update financial database – in process of being replicated at Valley The goal is for each college to be identified with 12 strands of fiber. Targeted completion date end of 2016 Physical Security (one card system) Single card used at all colleges for access (see attached) RFP for SAP upgrade – need to support asset management, plant maintenance, CMMS, mobile SAP and institutional effectiveness (IES) system. Will reduce cost of programming because on such old system. Master Agreements Hardware Smart classroom components Controls Technology Training for projects being procured – train the specialist at each college so they can operate and design. AV Lecture Capture still in evaluation Fit gap sessions are in process – newsletter going out once a month. Successfully negotiated a technology training with Oracle – and have all docs in place for contract Have paid one invoice – Implementation team is now here Going to put legal disclaimer on outlook web – so congruent with accessing all district systems. Same policy rules and authorizations apply. Working on a published policy with persons having one email account in the district – which is established email. Mass notification – which is system of record? District solution? Should have one system because on academic email it will be a global way of reaching students with no cost to the college. Will support self-registration for listserv Cannot use this for emergencies Emergency notification – a different systems Mission, Pierce, SW, City – blackboard connect Trade – using multiple systems (CISCO – school messenger) East - ? Harbor - ? West -? Dr. Barrera said that at district they are discussing putting out a district wide RFP for mass notification system OLD BUSINESS 6. LACCD emails – District will create listserv based on SIS assignment date so 2 Technology Policy and Planning Commmittee Los Angeles Community College District City • East • Harbor • Mission • Pierce • Southwest • Trade-Tech • Valley • West adjunct and students in Spring 2013 a) Listservs? B) Notifications of faculty? C) Support for students and faculty? that person will be put in distribution list for that college. Student will have one email account, but will be on nine distribution lists based on where taking classes. Campus IT will be supporting faculty and staff in their district email Adjunct faculty have not received information about their emails moving to district email address. NEW BUSINESS next meeting Thursday, March 21, 2013 3