Minutes of the Academic Information Technology

CALIFORNIA STATE UNIVERSITY, FRESNO
5240 N. Jackson Avenue, M/S UC43
Fresno, California 93740-8023
Office of the Academic Senate
Ext. 8-2743

August 25, 2008

Members Present: O. Benavides (Chair), J. Cagle, B. Auernheimer, K. Moffitt, D. Martin, R. Parker, M. Bach, D. Nef, R. Boes, R. Amarasinghe.

Members Absent: L. Newlander (excused), P. Newell (excused), L. Harding (excused), S. Seepersad (excused), E. Nelson (excused), C. Won (excused).

The meeting was called to order by Chair Otto Benavides at 1:00 p.m. in the Education Building room # 316.

  1.  Minutes. MSC to postpone the approval of the Minutes of 5/5/08.
  2. Agenda. MSC to approve the Agenda as distributed.
  3. Communications and Announcements.
  4. Learning Management Systems and Digital Campus Information Updates
    - B. Auernheimer.
    B. Auernheimer reported that over 3000 classes are in Blackboard. We have
    over 21,000 students in the system enrolled in over 80,000 student seats in
    classes. Work with podcasting continues. Faculty are being encouraged to
    use Blackboard’s streaming video facilities. We are having a monthly
    meeting with Apple about iTunes U and its accessibility.
    Learning Management Systems (LMS) update: There are rumors about
    having a single LMS system. Campuses can contract with the best provider
    for them. A new Request for Proposal (RFP) is coming out with stringent
    accessibility requirements. By end of spring 08-09, each campus should
    have a vision of where it wants to go next in LMS. [It takes about a year to
    transition to a new LMS system—i.e., should a campus select a different
    LMS.]
    We are going to provide a Moodle server for pilot projects.
  5. Information Technology Services (ITS) Updates (Calendaring, e-mail, new
    phone - system, wireless coverage) - R. Boes.
    R. Boes described discussions regarding new systemwide policies coming
    down the hierarchy, e.g., university risk, firewalls, desktop protection, etc.
    Senior Technology Leadership Team (STLT) feels it is time to improve college
    and department accountability to institution for following systemwide and
    campus policies. We’re taking steps to improve authorized vulnerability
    scans needed to protect security.
    Calendaring and email RFP has been delayed because of the number of
    major moves on campus (e.g., administration, library, etc.) Current plan is
    to stagger implementation during the Spring semester.
    The new phone system RFP has gone forward and we are now evaluating
    vendor presentations, after which we expect to make a decision on whom
    to move forward with.
    Wireless coverage has now deployed 450 access points. 112 remain in the
    inventory; 103 scheduled for deployment in this phase. These remaining
    access points involve stringing new wire. This phase will take about four
    months, providing ubiquitous coverage in state buildings.
  6. Overhead Projectors vs. Document Cameras – Demo.
    Chair O. Benavides presented a problem associated with the logistics of the
    document cameras’ placement in a classroom. L. Newlander showed a
    workstation providing one solution to this problem.
  7. Academic Technology Advisory Committee (ATAC) Update –
    Chair O. Benavides.
    Chair O. Benavides reported on ATAC’s discussion of acceptable use
    policies around the system and attempt to promulgate a policy.
  8. Old Business.
    None.
  9. New Business.
    Chair O. Benavides asked about the time for the meetings. The Academic
    Information Technology (AIT) Committee decided to keep the meetings from
    1-2:30 approximately every other Monday.

MSC To adjourn at 2:05 pm.

The next scheduled meeting of the Academic Information Technology Committee (AIT) will be October 8, 2008. An agenda will be sent out prior to the meeting.

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