Monday, December 4, 2006

ITPB MEETING SUMMARY

ITPB Members in Attendance: Kathryn Atchison, Jackson Beatty, Elizabeth Bjork, Christine Borgman, Russel Caflisch, Alfonso Cardenas, Mitchell Creem, James Davis, Daniel Fabbri (undergraduate student representative), Bill Jepson, Sam Morabito, Susan Parker for Gary Strong, Michael Schill, David Snow for Alan Robinson, Scott Waugh

Guests: Ross Bollens, Rob Gould, Larry Loeher, Nick Reddingius, Rose Rocchio, Ruth Sabean, Mike Schilling, Judi Smith, Marsha Smith, Kent Wada, , PC Za (Undergraduate Student Assocation Council (USAC)  Facilities Commission representative)

Agenda:

  1. November Meeting Summary

The November meeting summary was approved by the board.

Alfonso Cardenas requested that the membership review the meeting summaries and submit corrections and/or changes within ten days of receipt of the summary so that the corrected version may be submitted for approval at the subsequent meeting.

  1. Common Collaborative & Learning Environment (CCLE) Selection

Jim Davis gave a brief background on the organizational structure and process that led to the selection of s single common collaborative learning environment (CCLE). Judi Smith discussed the Faculty Committee on Educational Technology (FCET) and its vision of how UCLA will use technology in education to advance its position and reaffirm UCLA’s educational goals. She also reported that discussions have been underway with the Deans and the interim Chancellor to establish solid footing to move forward.  Ruth Sabean reviewed the CCLE Roadmap, detailing the history of the project, the current status and the plans for the future. 

Rob Gould, FCET Vice Chair, presented Moodle as the recommended open source common learning environment platform for UCLA and discussed the analysis leading to its selection. The Assessment Task Force provided the analysis and recommendations to the FCET. The analysis can be found in the document Building Infrastructure and Community. The FCET also recommended that UCLA maintain its position in the Sakai community with a focus on interoperability between the two systems. 

There is a planned three to five year adoption cycle, with an opt in strategy as appropriate for the participating unit.  Presently, the plan is to implement by winter 2007 an early adopter CCLE pilot service and select units that want to participate. OIT-ATS is now hosting the early adopter system and with the developer community will roll out test services for early adopter units. With appropriate funding, the production service will begin in Fall 2007.

ITPB Input:

ITPB Recommendations:

The ITPB enthusiastically supported the work of the FCET. The ITPB stressed its involvement in the development of the business plan and longer term funding model.

Reports:

  1. UC Information Technology and Telecommunications Policy (ITTP) Update

Jack Beatty, ITPB member and the UCLA representative on the Information Technology and Telecommunications Policy (ITTP) Committee, presented two documents for feedback from the members of the ITPB and their faculty colleagues.  All comments and feedback should be emailed to Kenneth Feer at Kenneth.Feer@ucop.edu with a cc to Jack Beatty at beatty@psych.ucla.edu before Christmas.  The ITTP will compile the responses and present their recommendations to the Information Technology Guidance Committee in February 2007.

  1. Stewardship of Electronic Information

Ross Bollens presented UCLA’s response to the DRAFT Guidelines for Stewardship of Electronic Information Resource. The main areas of response include:

  1. ITPB Sub-Group Status on Wireless

Mike Schilling, presented an update from the ITPB Wireless Sub-Committee.  The committee has been charged with the task of developing a wireless plan for the University by researching future trends and uses, new emerging technologies, and what other peer institutions  (USC, Ohio State to name two) are doing in this field.

Schilling presented a map of current wireless installations. The strategy has been more of implementing wireless in key hot spots as opposed to a pervasive across campus implementation. Future WiMaxi technologies (a technology that overlays wireless across vast areas) are emerging. Implementing a full pervasive strategy at UCLA at this time may not be as cost effective as continuing with the current "hot spot" strategy and waiting for overlay technologies to mature.

Schilling will be developing functional requirements for an RFP to cover greater open areas at UCLA. He is also negotiating with Verizon, for wireless anywhere connectivity services, at an individual cost of $50.00 per month. Verizon is not ready to deploy WiMax; however, dual 802.11/cellular access (covering both data and voice) is expected in 2007.

PC Za attended as a student representative for USAC Facilities Commission. She was specifically interested in greater coverage of South Campus. Jim Davis will meet with her separately to discuss need.