MINUTES

UNIVERSITY TECHNOLOGY COMMITTEE

APRIL 3, 2000

 

Members Present:                          Others Present:

Richard Crosby, Chairperson               Kathy Hughes

Zella Boulware                            Bob Jones

Stuart Chalk                              Scott Runnion

Tom Erdal (rep. Judy Perkin)              John Sharp

Andrew Farkas                             Lance Taylor

David Jaffee                              Tony Turrin

Bruce Kavan

Jerry Merckel

Jeff Michelman

Donna Mohr

Tom Robertson

 

 

Chairperson Crosby convened the University Technology Committee (UTC) meeting at 10:35 a.m.

 

1.                Minutes

The Minutes from the March 20, 2000 were approved as submitted.

 

2.                Announcements

a.                Lance Taylor reminded the UTC members that the Eleventh International Conference on College Teaching and Learning will be held on April 12-15 at the Radisson Riverwalk Hotel in downtown Jacksonville.

 

b.                David Jaffee announced that a new CIRT Coordinator has been hired. She is Deborah Abbott who will start on April 19th.  She comes to UNF from the University of Florida. 

 

c.                David Jaffee reminded the UTC members that a Blackboard CourseInfo 4.0 demo will be held today from 1:00 to 2:00pm in CSDEMO. 

 

d.                Chairperson Crosby stated that additional funding has been secured to increase the bandwith from 3meg to 6meg.  He said that he and Lance Taylor will be visiting Media One in the near future to negotiate the price since the additional funding is a little short of the estimated price. 

 

3.                Currency

Chairperson Crosby stated that the currency spreadsheet handed out at the March 20th meeting would be discussed in detail at the next UTC meeting.  He asked that each of the members go through the spreadsheet checking that all equipment is included and that the replacement dates are accurate. 

 

4.                7% Budget 2000-2001

Chairperson Crosby stated that attached to today's agenda is a copy of the 2000-2001 7% Tuition Expenditure Proposal. Kathy Hughes discussed each item on the sheet and at the next meeting, there will be discussion of any concerns. 

 

There was also a discussion on the re-deployment policy drafted by Lance Taylor.  Another suggestion was made to auction off the surplus computers as other universities do (however, the lack of storage space is a limiting factor). 

 

Jeff Michelman discussed Lotus Notes and the hope that it would be not continue in "trial" status and made a request that possibly the 7% budget could fund it.  Kathy Hughes stated that annual maintenance of the software is $14,833 and hardware could cost between $12,000 and $15,000.  Chairperson Crosby stated that he though it was Academic Affairs' position that this would be a college request, rather than a university-wide one.  He requested that Jeff meet with Joann Campbell and Tom Serwatka to discuss this. 

 

5.                Distance Learning Action Team Report                            

Tom Serwatka reported that the distance learning action team has received the distance learning policy provided by Bruce Kavan and have provided feedback to Bruce.

 

6.    Internet 2 Action Team

Lance Taylor reported good response to the faculty survey with 17 faculty responses representing 32 different research topics.  Lance will provide summary for UTC.

 

7.    Mac Action Team

Mac action team has nothing to report.

 

8.    Napster

Kathy Hughes reported that review is underway regarding a traffic shaping solution to alleviate bandwidth problems associated with products such as Napster.  This approach allows prioritization of network traffic whereby critical applications can be set at higher priority than nice to have applications.  This would allow us to remove the block on Napster which would run at a lower priority

 

9.                Change Management Audit

Change Management audit will discuss current audit needs following reviews of recent general network audit by Lucent.  Kathy Hughes will distribute the audit report.

 

10.   Email for all Students

      Kathy Hughes provided a brief update on this project.