Meeting Notes - January 20, 2010
1) Approve Notes from November 18, 2009
The notes were approved
2) ETAC Representation
Chenoweth reviewed the representatives list and De Anza does not have strong representation on this committee. It would be put on the academic senate agenda for discussion.
3) Service Area Outcomes (SAO) Update
Chenoweth invited Jim Haynes to come to Technology Task Force (TTF) to talk about doing an SAO for the group. However, Haynes thought that SAOs should be done by the departments that currently do program reviews and not by governance groups.
There is a still need to tie in the technology plan into the other plans at De Anza and District. The question is how to move forward on this topic. During the discussion the following points were brought up:
Jeanpierre will bring information on Measure C funding of technology to the next meeting.
The team would review the current tech plan's critical issues and make updates as appropriate. This summary would be taken to College Council and the PBTs.
4) College Council Recommendation
Chenoweth asked that the team take a summary of the TTF plan and what has been accomplished to College Council and the PBTs.
5) Burning Issues
Kahn and Mowrey updated the group on the Fujitsu computers. Remembering that the funding is primarily for instructional purposes, do we still want to buy tablets or something else? Equipment is not to be used as a primary computer replacement.
Possibility of full two-way digital TV receivers on campus.
Luciw reported that the new district data center is in design and it had the usual design vs. cost challenges.
Present: Chenoweth, Dolen, Jeanpierre, Kahn, Luciw, Mitchel, Mowrey, Shannakian, . Notes: Gibson.
Technology Task Force
Building: ADM 153
Contact: Vanessa Smith