Minutes of Meeting

Campus Technology Committee Friday, March 3, 2017 at 10:30 AM

Location: OFE/FA Conference Room - Osprey Commons, Bldg 16, 3rd Floor, Rm 3108

Call to Order:

The chair called to order in the meeting at 10:40 a.m

Members Present:

Voting Members Present: Sean M. Davis, Georgette Dumont, Jose Franco, Thomas Caswell. Non-Voting Members Attending: Reggie Brinson.

Members Absent:

Voting Members Absent: Suzanne Ehrlich, Tammie Johnson, Ching-Hua Chuan. Non-Voting Members Absent: Gordon Rakita, Christopher Petrello, Deb Miller, Jeff Durfee, and Dmitriy Bond.

Others Attending:

None
  • Approval of Minutes
    Minutes of January 13, 2017 was not yet approved due to no quorum in February as well as March meetings.
  • Report
    IT Report - Reggie Brinson gave the committee an update regarding Canvas’ unavailability on February 28th. The downtime was caused by an issue with the Amazon servers where Canvas is hosted.
  • Academic Technology Grants

    The committee discussed the Academic Technology Grant Applications and ranked them in three tiers.

    • Top tier: The grant applications in this tier are recommended for funding.
    • Second tier: The committee considers these applications worthwhile. They may be funded if further clarification is provided.
    • Third tier: The committee does not find this applications appropriate for funding through this grant.
  • Adjournment & Next Meeting
    The committee chair adjourned the meeting at 11:15 a.m.

    The next meeting is scheduled for Friday, April 7, 2017 at 10:30 AM in the OFE/FA Conference room, Osprey Commons, Bldg 16, Rm 3108.