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  1. Roll call at 1:05 PM (Jeff Henry)

  2. Click through/third party agreements update -10 min (Mary-Ellen Kreher)

    1. Information obtained from UCOP General Counsel’s office following discussions with UCOE
  3. Update on poll for annual face-to-face meetings - 10 min (Jim Phillips)
  4. Online Learning Summit - https://ols.berkeley.edu/ (is anyone invited/attending?) 10 min (Todd Van Zandt)
  5. Opportunities in Educational Technology - 10 min (Tom Andriola, CIO, UCOP)

  6. Response to ITLC request for discussion/direction items - (Jeff Henry)

  7. Cloud and Social Media Task Force - 10 min (Jenn/David)
  8. https://docs.google.com/document/d/1F58UkrPCZIy68LwkGurtRdTikUp5lfIjRTVsEe51L8g/edit?usp=sharing