For Approval by ATC Nov 17, 2010

To Faculty Senate Nov 22, 2010

 

WESTERN WASHINGTON UNIVERSITY

ACADEMIC TECHNOLOGY COMMITTEE

MINUTES OF MEETING OF November 3, 2010

 

Chair Geoffrey Matthews called the Academic Technology Committee to order on November 3, 2010 at

4:16 PM following a brief discussion on matters related to agendas, and quorum.  There were eleven people present (See attached roster). 

 

Approval of the Minutes The minutes of October 20, 2010 were approved as written.

 

Agenda Items:

Reports/Announcements:

Network Security Committee
      Chair Matthews announced that John Lawson is forming a Network Security Committee in response           

 to the security audit. Scott Pearce, Senate President, thought it would be a good idea to have          

 communication between the Network Security Committee and the ATC.  Lawson explained that the       

committee meets to look at policies and needs faculty input from someone who uses the network heavily    

but is not necessarily technically savvy.

      Lawson followed up on the lab replacement/renewal cycle. Labs with course fees that want to be included in the replacement cycle are to submit the breakdown of their fee to the STF committee.

Student Representative
      In lieu of Ramonís absence due to his commitments on the UPRC committee, Gary Bornzin            

commented that the student representative of the ATC is important and has a valuable perspective. The        

committee agreed; students with an interest will be contacted.

 

Innovative Teaching Showcase

      Justina Brown announced the upcoming Innovative Teaching Showcase.  CIIA is looking for          

instructors who are willing to be showcased on the web.

 

Camtasia

      Frank Roberts reported that Western is doing a small pilot with Camtasia Relay.  It would allow       

voiceover and powerpoint capture. The author is able to crop the beginning and end; upon completion the            

server generates a URL which is sent to the authorís email. The pilot is running now through Winter quarter.

 

 

Adjournment: The meeting adjourned at 4:51 PM.





 

 



 

 

 

 

 

 

 

ACADEMIC TECHNOLOGY CTE

Vacancy
Requirement

Phone

Office

MS

Term Starts

Term Ends

Date:

11/0310

 

Senator

    

Senate President Scott Pearce, Guest

           

 

P

Gary L Bornzin, Deputy CH

Fairhaven

x4918

FA335

9118

2007

2011

P

John F Mc Laughlin

Huxley

x7617

ES440

9181

2008

2012

 

Kacey Morrow

CFPA

 

FI 116

9068

2009

2011

 

Derrick Mears

CHSS

X3106

CV106

9067

2009

2011

 

Rieko M Darling

CHSS

x3143

PH39

9078

2010

2012

 

Derek Yip-Hoi

CST

X7236

ET313

9086

2010

2012

P

Steve Ross 

CBE

x7309

PH439

9077

2009

2011

P

Bob Thomas  - ATC rep to STF

Library

x7458

HH320L

9103

2005

2011

P

Raine Dozier

Woodring

x2052

MH419

9087

2010

2012

 

Geoffrey Matthews- CHAIR

CST

X3797

CF493

9165

2010

2012

P

Ramon Rinonos-Diaz 

AS

     

2009

2010

 

Justina Brown

CII

x7210

CH301

9095

2005

 

P

Frank Roberts

Dir ATUS

x3361

Director MH152

9094

2007

 

P

Max Knittel

 

x3261

CF305

9164

2005

 

P

John Lawson  - VProvost IT

Info Techn

x3644

OM470

9033

2006

 

P

Rob Galbraith  - ATUS

 

x3368

MH154A

9094

 

 

 

 Associated Students

     Brittany Iverson

Recorder

X6808

OM350

9106

 

 

P

   DATE: 11/03/10

 

TOTAL PRESENT

11