Meeting Agenda

January 26th, 2004

4 p.m., Special Collections Room, Sprague Library

        I.      Call to Order

      II.      Previous Minutes (December 8, 2003)

    III.      Announcements

   IV.      Reports

a. Chair's Report (Heller, ACC Chair Pro Tem)
-Membership updates (Youn, Robinson)

b. OIT Report (Chapel)

c. Ad Hoc Committee Interim Reports (final reports at 2/19/2004 ACC Meeting)

(Laptop ownership requirement - Salomon)

(Mandatory MSU NetID registration and use - Youn/Heller)

(Physical security of facilities and hardware - Koeller/Youn)

(Wireless implementation at MSU - Pemberton)

(Leveraging middleware application services- Davidson)

  V.      General Orders 

  VI.      Ongoing Business

a. EDUCAUSE Representation (Kelton)        

b. Technology Initiatives Ad Hod Committee (Services for Persons with Disabilities motion) (Shapiro)        

VII.      New Business

a. Technology Initiatives (Services for Persons with Disabilities) (Heller)

b. NJEdgeNet Overview and Update (Devlin, after 5:15 p.m.)

VIII.      Adjournment