ETC Edison Technology Committee
Strategic Planning for Learning Through Technology

Draft of minutes of meeting held
March 23, 2001

1. The meeting was convened at 9:00 a.m.  A majority of the committee members were present.

2. The committee reviewed the draft of the minutes from the February meeting and approved the same. The proposed agenda was reviewed and approved.

3. The committee discussed the draft of the updated Strategic Plan and approved the draft as written. The plan includes the implementation of a wireless computing strategy for the college, an e-Document startegy using the Portable Document Format protocol, and the provision of streaming media as a part of the Regional Learning Network grant. 

Committee members agreed that the wireless computing strategy needed to go to the Strategic Planning Committee. It will be forwarded via committee members with seats on both committees.

4. Committee members agreed that Dennis Myers would establish the next meeting date based upon member schedules.

5. The meeting adjourned at 10:30 a.m.