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About TACT
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Meeting Minutes
February 12, 2004
PRESENT: Cindy Dietz, Lida Herburger, Patrick Lanning, Barbara McIntire, Kaaren ORourke , Stephen Pruch, Joe Russin, Joe Escobar, Linda Grenz
Absent: Linda Loft
Facilitator: Stephen Pruch
Recorder: Kaaren O’Rourke
1. January 22, 2004 minutes were approved
2. Workstation replacement plan:.
- ET has approved a 4 year replacement cycle. $100K has been allocated for the 03-04 year and $250K for the 04-05. Future allocations will be determined by budget constraints.
- Some departments have been replacing their PC’s (approximately 118 have already been replaced.)
- First priority is replacing Win95 and Win98 machines that don’t run Zenworks. Win95 machines will be replaced first.
- Departments will determine replacement priorities. Dale Duvall will advise on replacement priorities.
- A question about replacement cycle for power users was – should they be replaced every 3 years?
3. FY04 Contingency requests: TACT approved the following contingency requests:
- Auto Tech lab workstation replacement.
- One handed keyboard for Disability Services.
4. Tech Fee 2004-2005 schedule:
- TACT will hold a special meeting on March 4th to address the questions/concerns left over from the 2003-2004 decision process. Stephen will send the list of open issues.
- Joe Escobar requested TACT requests be distributed before 1st April meeting.
Next TACT Meeting will be at 3:30 on February 26th in the Boardroom for a Luminus demonstration.
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