University Senate IIT Committee
28Sept06 10am LA073

James Frazee presents update on the Smart Classrooms on campus

Are you using one of these for your courses? Any feedback?

Grades are being provided (in the aggregate) to public web site

New policy on "academic dishonesty" - reporting form for faculty

Discussion - how to notify the community when there is a network outage (as happened this summer)

Fiduciary Responsibility for Network Connections (Impact if Network is compromised/hacked)

www.educause.edu/content.asp?PAGE_ID=10955&bhcp=1

Educause Challenges Students to Video Contest - Felecia Vlahos, committee member and IT Security Officer on campus - asked us to publicize this.

Review - our committee Fall 2005/Spr 2006 Final Committee Report

Issues on Instructional and Information Technology from your College?

Calendar for Next meeting?

• 26 October 2006 ?
• 10am?
• Where?

Committee Members: (14sept06)

• Kris Stewart, Sciences - yes
• Bongsik Shin, Business / Tyler Clay represents him - yes
• Cyndi Chie, Staff - no
• Tom Impelluso, Engineering - yes
• Bob Hoffman, Education - yes
• Jong Won Min, Health and Human Services - no
• Ellie Dworak, Library - yes
• Richard Burkett, PSFA - yes
• Mary Ann Lyman-Hager, CAL - yes
• Javier Fajardo, IVC
• James Frazee, Director of Instructional Technology Services - yes
• John Ross, Academic Affairs Information Technology Coordinator - no
• John Denune/Felecia Vlahos/Information Technology Security Office (ITSO) [chosen by Elene Gibbs, VP Business Affairs] - both yes
• Kevin Carter, appointed member of campus Information Tech Managers Group - no
• Associated Students Rep - Andrew Fishman - no
• Membership of all Senate Committees

Our Charge:

Instructional and Information Technology The Committee shall advise the administration and the Senate on instructional and information technologies.The Committee shall assist the Directors of Instructional Technology Services, the Library, the Academic Affairs Information Technology Coordinator, and other campus Instructional / Information Technology offices, with developing long-range master plans and shall review and make recommendations on the mission and services of ITS, the Library and Academic Affairs on instructional and information technologies. The Committee shall consider any matter referred by the Senate or by the administration of the University (and may consider, at its own discretion, other matters relating to instructional and information technologies at the campus and CSU system-wide levels.) The committee shall review and provide feedback on campus information technology initiatives as related to instruction, research and operational needs.