ITAC Minutes

December 5, 2001

Russell Hall, Room 122

3:00 p.m.

 

Present:

Dr. Anthony Scheffler, Chair

Dr. Tom Hall

Dr. Frank Fuller

Dr. Mark Thompson

Mrs. Gail Kwak

Mrs. Juanita Darby

 

Guest:

Masahito Kurado (Faculty)

Dr. Jim McCrory

 

Absent:

Student Representative

 

Chairperson Scheffler opened the floor with the recommendation that Mr. Tracy Brown represent the Dean of Information Systems at all STAT meetings.  Mr. Brown would be a non-voting member.  A motion was made by Chairperson Scheffler for Dr. Jim McCrory to represent ITAC on the STAT committee; Gail Kwak seconded the motion, all in favor; na, opposed; none. 

 

Chairperson Scheffler addressed the concern that voting for student office should be available on-line, this would encourage more students on/off campus to cast their votes.  Dr. Thompson stated if the technology is available it should be utilized.  Dr. Fuller made a motion to formalize the enterprise to make use of the technology that a greater portion to use the technology in place.  Dr. Hall seconded, all in favor; na, opposed; none.

 

At this time Chairperson Scheffler asked Dr. Thompson to give an update on the NSTEP document.  Dr. Thompson announced he had started receiving documentation from the individuals, which assignments had been made but it has been a slow process.  He stated the deadline for requesting items may need to be extended.

 

Chairperson Scheffler introduced Dr. Jim McCrory; Dr. McCrory presented a PowerPoint presentation “Web Publishing, Policy Guidelines and Standards."

 

After the presentation Chairperson Scheffler thanked Dr. McCrory and then announced that the next meeting would be January 16, 2002 at 3:00 p.m.

 

Chairperson Scheffler asked if any other business needed to be addressed at this time, if not the meeting is adjourned.

 

Adjourned at 4:15 p.m.