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Technology Committee Meeting

November 28, 2001

Purpose of meeting          Discuss funding proposal to District offices re our computer plan

Attendees    Elena Ayala, Anna Bennett, Janet Brinkop, Carolynn Chase, Al Coleman, Marian Miller, Karen Reid,  Jim Skeen, Sharon Swendell, and Carolyn Wittman.

Meeting Summary

1.    Funding Proposal.  Jim updated committee members re current status and the results of an 11/16/02 meeting with Sharon Swendell and Carolyn Wittman.  There is an initial, early draft (version 0.1)  Committee members were given copies and will respond with comments no later than 5pm on Wednesday, December 5th.

To view the draft proposal online, please click on the following:   Draft Proposal Version 0.1

    If you have Internet Explorer, you should be able to view the document without problem.  If you have Netscape, then you will need to download the Draft and then open it inside Microsoft Word.

2.  Committee Members  We discussed broadening membership on the committee.  We will invite the following to participate:

3.  S/W licensing costs.  We need to find out the rough costs for software licenses for the following products.

4.  Action Items.

5.  Next Meeting

Tuesday, January 8, 2002.  12 noon - 1pm, Room 25, Middlefield Center.