The Academic Computing Committee
A Committee of the University Senate

Home Meetings Membership Important Announcements Action Issues

 Meeting Agenda

Monday, October 13, 2003

I.  Call to Order

II.  Previous Minutes (September 22, 2003)

III.  Announcements
Kelton--EdTeXpo2003 summary

IV.  Reports

a.  Chair’s Report - Heller (pro tem Chair)
-introduction of new members

b.  Information Technology Report (Chapel)


V. General Orders

VI.  Ongoing Business

a.  Elections (Chair, Recording Secretary, Webmaster/Listserve
Administrator)

b.  Vacancies

c.  2003-2004 Action items
-some items that can carry over from 2002-2003:
Laptop ownership requirement (Strategic Plan),
Mandatory MSU NetID Registration and Use (email, SAN/remote
desktops, print accounting),
SPSS/SAS/Required Software -- Lab Fee,
Microsoft Office versus Star Office (Windows versus Linux desktops),
Support for other non-standard software (WordPerfect),
Physical security of facilities and hardware


 VII.   New Business (if time permits)*
-Plan for action 2003-2004 based on Action Items above

 VIII.  Adjournment




       

 

Last updated: 12/04/03