Meeting Agenda

February 9th, 2004

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

        I.      Call to Order

      II.      Previous Minutes (January 26, 2004)

    III.      Announcements

NJEDge.Net activities (Heller)

   IV.      Reports

a. Chair's Report (Heller, ACC Chair Pro Tem)

b. OIT Report (Chapel)
Project List (completed and, if possible, upcoming)

c. Ad Hoc Committee Interim Reports

Mandatory MSU NetID registration and use (Youn/Heller) [3/8/04 Final Report]

Leveraging middleware application services (Davidson) [3/8/04 Final Report]

Technology Initiatives Ad Hod Committee (Services for Persons with Disabilities motion) (Shapiro) [3/8/04 or 4/12/04 Final Report]

  V.      General Orders 

  VI.      Ongoing Business

a. EDUCAUSE Representation and Subscription Distribution Standing Subcommittee(Kelton)        

b. Ad Hoc Committee Final Reports

Laptop ownership requirement (Salomon)

Physical security of facilities and hardware (Koeller/Youn)

Wireless implementation at MSU (Pemberton)

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