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<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Information
Technology Committee (Technology Steering Committee)<o:p></o:p></b></p>

<p class=3DMsoNormal>Weekly Meeting Notes - September 10, 2008 </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Present: Vaughn Obern, Pamela Atkinson, Ana Badalian
(Research), Evan Kendal (English), Don Hentschel (<span class=3DSpellE>Math=
&amp;CSIT</span>),
Kathleen Beaufait (AFT)</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>1.</b> <b
style=3D'mso-bidi-font-weight:normal'>SCG report</b> of 09-08-08 SCG meetin=
g</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><b style=3D'mso-bidi-font-=
weight:
normal'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </sp=
an><span
class=3DGramE>a</span>.</b> Barbara Vasquez, Chair of SGC, suggested the Co=
uncil
put <b style=3D'mso-bidi-font-weight:normal'>Juan Mendoza on the SGC as a P=
rop-AA
resource</b>; at this point he is not on SCG as yet.</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'mso-tab-cou=
nt:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>--the
IT <span class=3DSpellE>HelpDesk</span> Training for a pilot group of peopl=
e will
start training in the TLC this afternoon.</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'mso-tab-cou=
nt:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>--
Wireless controversy was discussed in the SCG; while many are in favor of
having access to wireless for including internet access in their teaching,
there are those opposed to wireless in the classrooms because it presents b=
ehavioral
management issues to when student's attention is diverted to text messaging,
internet surfing via <span class=3DSpellE>cellphones/ipods</span>, etc. dur=
ing
the lecture while class is in session. SCG recommended that the wireless is=
sue
be discussed in Academic Senate as well as Ed Planning.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'mso-tab-cou=
nt:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>--<span
class=3DGramE>IT(</span>TSC) recommends that the areas with wireless access,
mainly open areas, on campus, continue as illustrated; there are no funds
available to expand the wireless access points.</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'mso-tab-cou=
nt:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>--IT
Department's service level agreement issue: --discussions following last we=
ek's
IT(TSC) meeting led an agreement that timeline in the IT Department's Servi=
ce
Level agreement was inappropriate irrelevant and potentially problematic. T=
he
turn around time will continue to follow the 1<sup>st</sup> in, 1<sup>st</s=
up>
out rule. It was pointed out that the training module for the IT <span
class=3DSpellE>HelpDesk</span> indicates where things prioritize in the sys=
tem.
Later as the IT <span class=3DSpellE>HelpDesk</span> becomes functional, a
turn-around-time schedule could be developed if deemed necessary.</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>b.</b>
SGC will discuss the<b style=3D'mso-bidi-font-weight:normal'> charge</b> of=
 the
ITC committee as well as renaming of the <span style=3D'mso-tab-count:1'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>ITC
to the <b style=3D'mso-bidi-font-weight:normal'>Technology Steering Committ=
ee</b>
in their next meeting and will move <span style=3D'mso-tab-count:1'>&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>to
a vote. Once the <b style=3D'mso-bidi-font-weight:normal'>charge</b> of the
committee is defined then a process where the <span style=3D'mso-tab-count:=
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span>ITC
(TSC) can assist the college in saving money by preventing duplication of <=
span
style=3D'mso-tab-count:1'>&nbsp;&nbsp; </span>software among departments. <=
span
class=3DGramE>ITC(</span>TSC) is an instrument of change in the <span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span>campus
culture.<b style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>3. </b>Pasade=
na City
College is allowing our campus to preview newly developed software <span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>for
the administration to conduct program review; it also contains plan builder=
 <span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span>components; while PCC
developed it, there is no tech support for it; Pamela <span style=3D'mso-ta=
b-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>Atkinson
suggested that members of <span class=3DGramE>the<span
style=3D'mso-spacerun:yes'>&nbsp; </span>ITC</span>(TSC) preview it for its
utility on <span style=3D'mso-tab-count:1'>&nbsp; </span>our campus as a po=
ssible
academic program review tool.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>4.</b> <span
class=3DGramE>ITC(</span>TSC) adds the 6th goal to the IT Plan:</p>

<ol style=3D'margin-top:0in' start=3D1 type=3Da>
 <li class=3DMsoNormal style=3D'mso-list:l0 level1 lfo1;tab-stops:list .5in=
'>&quot;Establish
     and maintain external partnerships to increase resources available to =
the
     campus community.&quot;</li>
</ol>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>--NB:
Goal 7 as requested by Joe Meyer became goal 6 because goals 4 and 5 were
consolidated into Goal 4. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>--Notes
to review at a later time to elaborate this goal into action items such
as:<span style=3D'mso-spacerun:yes'>&nbsp; </span>&quot;Collaboration with =
the
community in terms of expertise, funding from outside sources, internships =
for
students, etc.&quot;</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>--
<span class=3DGramE>ITC(</span>TSC) updated and adjusted the ITC(TSC)<span
style=3D'mso-spacerun:yes'>&nbsp; </span>mission statement in the IT Plan</=
p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>5. </b>The <s=
pan
class=3DGramE>ITC(</span>TSC) raised a question directed to the IT Departme=
nt
about the progress on the archiving of email and storage on the server. Mem=
bers
are aware that the server has been purchased but email inboxes are continui=
ng
to be swept.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>6</b>. If the=
 <span
class=3DGramE>ITC(</span>TSC) is being charged as a tech steering committee=
, it
may be beneficial to research what other campuses are setting up procedures=
 for
review of their tech issues. Pamela will follow up on that research.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>7</b>. <span
class=3DGramE>ITC(</span>TSC) meeting time: all committee members are to put
their schedules into Outlook to find a one hour per week time that is best =
for
all members of the <span class=3DSpellE>comittee</span>.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>8.</b> <span
class=3DGramE>ITC(</span>TSC) recommends there be another internet drop in =
the
TLC - Conference area</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Next week age=
nda
(Wednesday, September 17, 2008 - 11:00am to 12:00pm):<o:p></o:p></b></p>

<p class=3DMsoNormal>Review Accreditation IT Plan</p>

<p class=3DMsoNormal>Preview the Program Review Plan Builder developed by P=
CC</p>

<p class=3DMsoNormal>Other steering committees of other school</p>

<p class=3DMsoNormal>Omni Update---set a date for the training</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

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