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ETLG Meeting Agenda

April 2, 2012

Meeting Time: 1:00-2:30

Dial In Instructions

  • Phone: 866-740-1260
  • Access Code: 4592410#

Announcements

  • UC/IMS Participation – David Ernst would like 15 minutes to discuss IMS on May 7 meeting + Rob Abel to attend face to face in June and do a brief overview / discussion on IMS. Big question: would we support continuation of this? David Ernst covered the year 1 costs but now it is time to consider a recommendation to continue and pay (contributions from each campus).
  • Turnitin analysis - Technology Acquisition Support group (TAS) considered the possibility of strategic sourcing of Turnitin on the March 29, 2012 meeting. Discussion of results of that meeting. 
  • Shel will be leaving to take up the position of senior vice president of Net+ with Internet2 on May 1 (Lyle Nevel to be interim CIO at UCB). Mary will become ITLC chair.

1. Approve Minutes (March 5, 2012 meeting)

2. ITLC Presentation Debrief (Jim)

  • Generally went well - a lot of info in a short amount of time due in part to the magnitude and diversity of work we are doing across our portfolio of services.
  • Select ITLC members (Shel, Mary, Jim D. and Pete) to meet with ETLG on 4/20 at 2:00-4:00 to provide input on priorities

3. Pedagogical Issues Discussion

  • Report writing time
  • Please provide input for your school at the pedagogical issues page (please insert your input items for your campus under the "Responses to date from the UC Campuses" section)

4. Approve annual meeting agenda (check out the proposed agenda)

  • Discuss ways to share campus updates prior to June 27 – audio files on ETLG site?
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