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UWC-UTAC Committee Audio Minutes & Agenda I. Call to Order UWC-UTAC Committee Audio Minutes UTAC Meeting Minutes Attendance: I Call To Order II Approval of the Agenda III Minutes & Approval of Minutes IV New Business A. Dr. Fiske’s petition for a Mathematic Department Computing Laboratory Michael Fiske asked to appear before the committee to petition for an assigned computing lab space sufficient to the needs and requirements of the Math Department. He cites the recent loss of access to ATC Room 204 (30 seats 21 computers) and a failure to provide the Math Department with an equivalent space to offset that loss as reasons for his appeal to UTAC. The support plan for the Digital Simulation and Gaming Engineering
program includes a requirement for dedicated classroom and computer
laboratory space. A clarification of HEI classifications on open versus designated lab space was re-iterated. The preferred replacement of space and technology by the Math department would include seating for 30 students at a ratio of 2 students per computer. Our discussion included the following; The administration of technology on campus has been the recent focus of
UTAC. Each room profile would include, Chuck Warner asks if a vote has been taken by UTAC to accept the departmental technology plan initiatives form. If it has not, can we vote to accept the form today ? UTAC attendance at the meeting today constitutes a quorum. Motion departmental technology plan initiatives form. Chris Kacir makes a motion to call the vote for UTAC to accept the
departmental technology plan initiatives form. The Departmental Technology Initiative Form will be accepted as written with the following revisions: The word contact is changed to read initiator. Motion is seconded Call for Discussion: None Call to vote: Vote is Unanimous Approve; Motion Passes It is important to remember that subsidy funds are calculated per square foot on the use of a particular space and how that space is classified. Motion draft communication to Dr. Field and the president Chuck Warner makes a motion that a communication be drafted and sent to Dr. Field with a copy going to the President. This document will announce the approval of the Departmental Technology Initiative form by UTAC and provide a description of the form and its intended use by the committee. An account of Dr. Fiske’s appearance before the committee and his appeal for redress concerning the loss of computer lab space will serve as evidence in the recommendation to include UTAC in all discussions on the movement or modification of computing labs or any other future decisions that involve technology. Motion is seconded by Dan White Call for Discussion: Brian Saul requests an amendment to include a timeline that accommodates an order date for replacement computers of June 1st and the application of lab criteria to all existing labs by a date of April 1st. Call to vote with amendment: Vote is Unanimous Approve; Motion Passes The lab space request by Dr Fiske and the Math Department will be the
initial test On the issue of recommended best practices and network security procedures it is the opinion of some on the committee that specific sections in the original text could be improved if certain terms were defined more clearly, while others feel that the document is acceptable as written. In order to expedite a timely response from the committee to HB 104, a recommendation is made to consider the issues separately. Changes to the original document can be accomplished at any time through the amendment process. The legislation of HB 104 will charge the appropriate state entities with the security of information defined as confidential by law. Motion user best practices and network security procedures Chris Kacir makes a motion to endorse the listed recommendations for user best practices and network security procedures as originally written. Motion seconded by Susan Fennel Call for Discussion: None Call to vote: Vote is Unanimous Approve; Motion Passes Motion amendment #1 to user best practices and network security procedures Chris Kacir moves that a vote be called to accept Amendment #1to the user best practices and network security procedures document. Amendment #1 reads as follows: Discussion: C Wells –Strickland urges that Student ID numbers be treated as “private information”. C Kacir urged caution with things that become too well defined.Original intent can be severely compromised or lost completely by definition. Call to vote on Amendment #1: Vote is Unanimous No; Motion Fails Motion draft communication to university cabinet requesting guidelines on classifications of confidential information. Chris Kacir makes a motion that a communication be drafted and sent to the university cabinet requesting guidelines on the classifications of confidential information for use on this campus. Discussion: None Call to vote: Vote is Unanimous Approve; Motion Passes Motion amendment #2 to user best practices and network security procedures Chris Kacir moves that a vote be called to accept Amendment #2 to the user best practices and network security procedures document. Amendment #2 reads as follows: Discussion: W Allen should be the responsibility of the departments.
Call to vote on Amendment #2: Vote is Unanimous No; Motion Fails Motion amendment #3 to user best practices and network security procedures Chris Kacir moves that a vote be called to accept Amendment #3 to the user best practices and network security procedures document. Amendment #3 reads as follows: Discussion: Institutional business vs Personal business Motion amendment #4 to user best practices and network security procedures Chris Kacir moves that a vote be called to accept Amendment #4 to the user best practices and network security procedures document. Amendment #4 reads as follows: Discussion: unnecessary as to intent and meaning. UIS does not claim
ownership of this security V. Adjourned Attachment 1 (UTAC Minutes January13th 2006) SSU Departmental Technology Initiative
Date completed: Contact: Ext.: Email: Department: Arts & Sciences Engineering & Professional Studies
Hardware Needed: Software Needed: Infrastructure: Network Bandwidth ( Mbps1) Telecomm (faxes/phones) What lab/location will this project/program be implemented? What type of lab does this project/program include? (computer, science lab, allied health lab, etc) Other Information (include # of computers, printers, phones, video/audio etc):
Is this project: Temporary Permanent What is the original funding source? If known please list the account number: What is the (if needed) recurring funding source? If grant funded, list terms of grant and matching funds? Start Date of the Project/Program (this is the date the technology is to be used) End Date of the Project/Program (this is the date the technology will no longer be utilized)
Hardware Estimates (attach quotes): Software Estimates (attach quotes): Network Resources (ie bandwidth, switches): Training:
UTAC Committee Meeting
Minutes Attendance: Members; I Call To Order II Approval of the Agenda III Minutes & Approval of Minutes IV New Business Brian Saul (absent) requests a general concern for prospective
students. V. Old Business Discussion was opened. Kacir: Duncan: Warner: Yost: Kacir: Duncan: Warner: Dan White will rework the original and return to the committee. V. Adjourned Attendance: No Quorum Information Only I Call To Order II Approval of the Agenda III Minutes & Approval of Minutes IV New Business The status of program specific computer labs in Academic Affairs is being re-evaluated. Alternatives to the current methods of support and replacement are under consideration. Options discussed include, and are not limited to: Academic Affairs would assume the support for computer labs that are program specific and have unique technology requirements. If adopted, those computer labs would then be dropped from the university computer replacement schedule. At the request of Dr Field, Engineering and Digital Art has been asked to provide a summary of the technology costs required to complete both tracks of the Gaming and Simulation program. One third of that summary total may well represent the annual budget for both Engineering and Digital Arts versions of the Game/Sim program. In addition, re-calculated lab fees are being considered as a potential source of additional funding for program specific technology. A departmental technology plan (template), currently in development by
a UTAC subcommittee, should play a significant role in the facilitation of
these proposed changes. B. Allied Health renovation and computer replacement Chuck reported that the Allied Health renovation will include a consolidation of computing resources into a single location. Chuck has advised Dean Rader to come before UTAC with a proposal to replace all Allied Health computers at one time. This request would be for a greater number of computers than are currently allocated to Allied Health. The computer replacement schedule would be consolidated to a single event. B. Open computer lab schedules and the level of student satisfaction Cory Wells Strickland reported a general dissatisfaction by students with the availability of open computer labs and access to specific software program. Our discussion included the following; schedules, locations, resources, staffing, and security. Given the potential impact of student satisfaction, this issue should be given serious consideration. A legitimate attempt by the university to reconcile expectation and reality would be seen as a positive response to a student concern. V. Old Business VI. Adjourned Attachment 1 (UTAC Minutes November 18th 2005) Memorandum To: President Rita Rice Morris, Ph.D. From: Christopher D. Kacir, Ph.D., William Peter Duncan Date: 1/19/2006 Re: UTAC Recommendation for Minimum Computer Lab Criteria President Rice Morris, The following is a recommendation approved by the University Technology Advisory Committee regarding the establishment of criteria to define what Shawnee State University considers a computer lab that will be supported by the student technology fee. This recommendation was initiated in response to the increasing cost of replacing computers in labs, and the general practice of using “cascaded” machines to create a lab which then is placed on the computer replacement schedule (thus replacing previously replaced computers). This will also, it is believed, assist the university in its efforts to better utilize space (by giving priority to those labs that are most frequently used, and therefore, more likely to be subsidized by the state). If you have any questions, please feel free to contact myself, or Pete Duncan. Thank you for your consideration, Christopher D. Kacir, Ph.D. Minimum criteria for placement on UTAC replacement schedule: 1. Primary use of computers is by students. 2. Usage of computers meets the following minimum criteria: Labs will be audited the year before their scheduled replacement in order to ensure that they meet criteria for replacement. A lab that has consistently failed to meet any one of criteria A, B or C will be removed from the replacement schedule. Attendance: Members: I Call To Order II Approval of the Agenda III Minutes & Approval of Minutes IV New Business Charge will give the committee focus. v Policy Recommendations for general use labs;1) No increase in labs 2) Target Utilization rate of 40% Application of criteria and utilization target is addressed in UTAC lab criteria. UTAC Lab Criteria Document vote was taken October 7th 2004. Passed by majority (16 of 25 votes) Recommendation sent to President Morris November 11th 2004. (See Attachment 1) v Prepare
a budget request for general use computer labs 06-07 v
Cooperative development of template for
program technology plans v Work with UIS to refine the computer replacement/cascading plan toreflect any changes resulting from the requirement of technology plans and related funding changes. UTAC will work with UIS to integrate the impact of departmental technology plans. v Serve as a review groups for UIS plans for technology infrastructureand support and future applications. Strategic Planning Committee: Chuck Warner a member of SPC will serve as UTAC liaison. v
Consider and recommend whether students should be required to v
Recommend any changes the committee feels will improve 1) Committee
Size technology plan for the institution. Second by P Duncan. Motion carried by unanimous vote of members in attendance. Committee Composition Chuck Warner a member of SPC will serve as UTAC liaison. A Game/Sim program representative from both Engineering and the Digital Arts Pete Duncan Health Science Students 2) Meeting frequency Next Meeting/s: November 4th Motion by P Duncan to accept the new UTAC Charge per Dr. Rita Rice
Morris as written. IV New Business B. Computer Replacement Schedule 2006 (3 year cycle) (Point of Information)UTAC voted (15 out of 25) in March 2005 to accept the UIS Inventory as the official benchmark for computer replacement using student technology fees on the SSU Campus. Chuck Warner
reviews the handout of the computer replacement schedule for Microsoft
software costs are negotiated by the Ohio InterUniversity Council. Computer
Replacement is based on the modal cost of a standard machine. (Point of Information) machine replacement standard was established when UTAC voted to accept the Lab Criteria Document. (see Attachment 2) Discussion of labs/computers
purchased and or created by grants or special Laptop subsidies for
students. V. Old Business VI. Adjourned Attachment 1 Memorandum To: President Rita Rice Morris, Ph.D. From: Christopher D. Kacir, Ph.D., William Peter Duncan Date: 1/19/2006 Re: UTAC Recommendation for Minimum Computer Lab
Criteria The following is a recommendation approved by the University Technology Advisory Committee regarding the establishment of criteria to define what Shawnee State University considers a computer lab that will be supported by the student technology fee. This recommendation was initiated in response to the increasing cost of replacing computers in labs, and the general practice of using “cascaded” machines to create a lab which then is placed on the computer replacement schedule (thus replacing previously replaced computers). This will also, it is believed, assist the university in its efforts to better utilize space (by giving priority to those labs that are most frequently used, and therefore, more likely to be subsidized by the state). If you have any questions, please feel free to contact myself, or Pete Duncan. Thank you for your consideration, Christopher D. Kacir, Ph.D. William Peter Duncan Minimum criteria for placement on UTAC replacement schedule: 1. Primary use of computers is by students. 2. Usage of computers meets the following minimum criteria: If there are discrepancies between departmental statistics and official university statistics (UIS or registrar’s office), it is the responsibility of the department sponsoring the lab to ensure that the official sources match the departmental statistics. For example, if a lab is in use 8 hours/day, 5 days/week, but the registrar’s office notes it as used only 5 hours/day, 4 days/week, the department must reconcile this fact with the registrar and ensure that the registrar’s statistics are changed to reflect actual availability/usage. Likewise, number of computers or usage obtained via UIS statistics should be checked and disputed by departments sponsoring labs. This will ensure the maximum possible remuneration from the state for the lab space in question. Labs will be audited the year before their scheduled replacement in order to ensure that they meet criteria for replacement. A lab that has consistently failed to meet any one of criteria A, B or C will be removed from the replacement schedule. Attachment 2 Date: 6/7/05 This memo is to inform you of UTAC’s growing concern regarding the cascading of computers that are being replaced into additional labs and student housing. The following is a summary of the pertinent points to this issue (thanks to Chuck Warner for much of the following summary): 1. The ATC Department has requested to keep machines
currently up for While it is obvious that there are definite benefits to cascading computers to both housing and ATC, there are also disadvantages beyond the current conflict of interests. 1. Several “computer labs” have sprung up on campus
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