AGENDA

CSU Academic Technology Initiatives: Supporting Learning Environments Everywhere, Anytime / ATAC
Agenda /
Meeting Date / Wednesday May 19, 2010 / Time / 1:00 am to 2:30 pm
Meeting Location / Virtual meeting

https://csuelm.calstate.edu:443/join_meeting.html?meetingId=1265225555137
Dial: 866-213-2185, access code: 5042895
Anticipated Attendees / Representing / Anticipated Attendees / Representing
John Tarjan / Co-Chair/ Ac Senate / Sandra Flake / Co-Chair/ Provosts
Otto Benavides / CSU Academic Senate / Joe Sheley / Provosts
Bob Buckley / CSU Academic Senate / Harry Hellenbrand / Provosts
C. E. Tapie Rohm / CSU Academic Senate / Herm Lujan / Provosts
Steven Filling / CSU Academic Senate / Desdemona Cardoza / Provost
Saeed Monemi / CSU Academic Senate / Marilyn Crego / CO- Extended Ed
Joe Grimes / CSU FDC / Gerry Hanley / CO/ATS
Carl Phillips / COLD / Stephanie Brasley / ICT Literacy/CO
Wayne Veres / ITAC / Jeff Gold / CO/ATS
Maggie Beers / DAT / Cheryl Washington / IS/ITS
Meeting Objective
·  Provide policy advice to EVC Echeverria
Meeting Materials
·  Attached memo on Streaming Video
Time / Agenda Topic / Led by
1:05 / Welcome, review/revise agenda, opening comments
Plans for 2010-2011: Meeting Schedule and format & topics to cover / Sandra and John
1:20 pm / Updates in academic technology:
·  ATI: Revised policy soon to be distributed
·  Transforming course design- moving to campus projects
·  iTunes U: what is it and What’s up in the CSU / Gerry
1:35 pm / Fair Use, Copyright, and Streaming Video: The UCLA situation
·  Review the UCLA situation & Discuss the CSU position / Stephanie Brasley
2:05
pm / Information Security Policy and Training Issues: Part 3
·  Review progress made at last meeting
·  Next steps on training and awareness of security issues / Cheryl Washington,
2:25 pm / ·  Open Forum:
·  Closing comments, Plus Delta and Adjourn at 2:30 pm / Sandra and John

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