University Council on Technology Agenda

     University Council on Technology
     Meeting Agenda for April 23, 1999
     3rd Floor Conference Room, Moulton Hall
     3:00 p.m. to 5:00 p.m.

*************** NOTE VENUE IS MOULTON HALL **********************
Please check your calendars for a possible additional meeting on
Wednesday May 19 or possiblly Tuesdays May 18 or May 25.
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I    Welcome and Call to Order

II   Approval of 3/12/99 Minutes
	
III    New Business
     A Presentation on the new Telephone Switch Plans
     B Letter about Current Telephone Situation in an Academic Department
     C Proposal to Hold Additional Meeting of UCT on 
	Wednesday May 25, 1999
       to meet with Administrative Applications Consultants and
       to approve final report of Subcommittee to Review NISS/ACS
     D Election of Chair and Vice-Chair
     E Presentation and Discussion of Draft Report of Subcommittee to Review 
       the Networking and Information Systems Study (NISS) and the 
       Academic Computing Study (ACS).
       (A draft with minor revisions will be circulated tonight or tomorrow)

IV    Old Business
     A  Proposed Policy on Responsible Use of Computing
     B  Faculty Refresh Possibilities 
     C  Technology Fees/Laboratory Fees/Laptop Requirement for Students
	Resources:
	http://www.educause.edu/issues/stucomp.html
	http://www.nytimes.com/library/tech/99/01/biztech/articles/25frosh.html
     D  IT Staffing Problems 
	Resources:
        http://www.educause.edu/issues/hrit.html
     E  Centralized Training for Technical Support Student Employees

V   Standing Committee Reports
     A  Academic Computing (R DuMont)
	Report of KentVM Migration Subcommittee
     B  Administrative Computing (B Petryshak)
	Report on List of Supported Hardware and Software
     C  Learning Technology Services (J Hirschman)
     D  Network Computing (G Siebert)
     E  New Media Services (R DuMont)


VI   Future UCT Meeting Dates and Locations 3:00pm 
	Wednesday May 25, 1999, venue to be determined (tentative)