Tuesday, January 17, 2012

1/19/2012 Meeting Agenda


St. Lawrence County
Information Technology Advisory Board
Meeting Agenda
1-19-2012
3:00 PM

2nd Fl Conference Rm, Human Services Bldg, 80 State Highway 310, Canton, NY 13617-1496

For attendees joining by Conference Call (please RSVP to laurap@slic.com if you intend to call):
1-605-475-4825, access code: 432592#

Standing Agenda Items:
1.                   Welcome New Committee Members & Meeting Attendees
2.                   Questions/Comments from minutes of 12/15/211 meeting – attached & posted on the blog
3.                   Featured Guest:  None
4.                   Election of Board Officers: Chair, Vice Chair and Secretary
5.                   2012 Meeting Schedule – 3rd Thurs., at 3pm in Canton
6.                   2012 Committee Assignments
a.       Education
1.
2.
3.
4.

b.      Emerging Technology Series Committee
1.
2.
3.

c.       North Country Technology Symposium
Co Chair

Steering Committee
1.
2.
3.
4.

7.                   NCTS –Date unconfirmed in May, solicitations for presentations have not gone out

8.                   Old Business

9.                   New Business


Next meeting Thurs., 2/16/2012 at 3pm in the 2nd Fl Conference Rm, Human Services Bldg, 80 State Highway 310, Canton, NY 13617-1496

Remember to check SLC IT Blog – www.slcit.blogspot.com  for meeting minutes, agendas, notes, comments, supporting information, etc.
 

12/15/2011 Meeting Minutes

 
St. Lawrence County
Information Technology Advisory Board
Meeting Minutes
12/15/11, 3 PM

Attendees:
Jeff Rousell (conference call), PatTurbett, Dave Wolf, John Miller, Carrie Tuttle, David Wurzburg, Marc Rusch, Phil Wagschal, Bill Hunter, Laura Perry, Jen French
 1.  Committee Reports

  A.  Continuing Education. 
-  Laura reported that there was no Technology Seminar last month and asked if Marc Rusch would be willing to be a speaker.
-  Attendance at the November session was a little lower but the topic was very high tech and there is a need for sessions that focus on lower level business needs, the "mom and pop" businesses of the region
- There is a need for some people from the committee to take the lead in developing a schedule for these events a little more in advance.  Laura is asking for volunteers to help coordinate.
-  Marc suggested that a broader discussion be facilitated to understand hosted solutions and the advantages /disadvantages for small businesses. Could describe fully hosted, complete on site solution, and hybrid. The committee discussed several topics that could be discussed in a series of seminars that address needs assessments, selecting a consultant, selecting a solution, implementation and maintenance.

LJP - Additional Notes regarding brainstorming for future sessions:
Pros/Cons for Hosted Services vs. Onsite 
-this would include for processes like Backup, but also applies to business decisions regarding mail srvers, file servers, web servers (including the discussion of cloud computing)

Committee members offered there are three methods of accomplishing the ends:
1)      Do It Yourself
2)      Hosted – ‘Turn Key’ Solution
3)      Hybrid – then there is several variations of the Hybrid

Focusing on three areas:
            Mail Servers
            File Servicers
            Web Servers
            Not sure where Apps go at this point?

Topic would benefit from a panel discussion to demonstrate a case study from each of the scenarios.  The group brainstormed some possible candidates for the panel discussion: 
Marc Rousch – DIY, small business
            Nathan Pratt, Corning
            Penski - ??
            Fused Solutions – Hosted ??
            Successfully outsourced 100%
            Alisha Duewui – Town of Clayton, Executive Assistant
GIS Hosted Solutions – option for government
Town of Clayton – evaluated the hosted vs in-house, spectrum of technical sophistication
Hosted Website – a CON, can be difficult to update

Backup for small/medium business
•           Best Practices – what different businesses are doing
•           Evaluating what your needs are: Needs Assessment
•           Selecting a consultant – General Contractor & Rent a CTO
•           Selecting the solution
•           Implementing Solution
•           Follow through and testing

Question was posed whether or not this topic works for Emerging Technology Session or for a different forum?  It was thought that perhaps we should hold this as a session at the Symposium

Other topics to cover in future sessions (emerging technology or OTHER?)
For small business:
·         Doing a Needs Assessment: Helping business to understand what is their issue? Is it a business processes issue or is it technological issue?
·         Disaster Recovery -
·         Data Retention –
·         Follow Through and Testing
·         You want a consultant, where do you go?  Finding the right group for the right need.

B. St. Lawrence county has funded $6000 this budget year. Laura is prepared to move forward with topic focus, and planning for the event. In light of the regional momentum going on in the North Country the symposium is a great opportunity to highlight some progress and projects. Laura is also asking for a co-chair to help coordinate the event. By the time we meet in January we should have issued request for proposals for presentations.  Volunteers will be requested at the next meeting.  Task list will be emailed.

LJP - Additional Notes regarding brainstorming on themes/focus of 2012 Symposium:
  • Three terms emerged regarding the current state of IT in the region (in light of the current Stimulus funded broadband projects underway by DANC, Slic and others: Integration/Vision/Pieces - as community gets access to the 'Big Pipes' integration of the technology, a vision for expanding it use, and the pieces of the puzzle come together.  
  • The 'Big Pipes' lay the groundwork for the 'Creation of New Business Models.  
  • The County's IT Strategic Plan lines up with the outcomes of this project, as the momentum starts we can see a multiplier of projects, developments and applications across community segments.

C. Laura will email highlights of 2011 report. (See copied following this report).

D. January meeting will be election of officers. 


****************************
Report Prepared by Laura Perry, SLC IT Advisory Board Chair

2011
Key Points in 2011

Board Business:
  • Elected Officers for the 1st time:
  • Membership:
  • Named Committees:
·         North Country Technology Symposium
·         Education
·         Presented to BOL during new legislators’ orientation, April ‘11
  • Meeting Speakers:
·         Jamie Bay from Hogansburg Broadband Project
·         Rochelle Romada, St. Lawrence Lewis BOCES
·         Sue Rau and Dulli Tengeler of North Country Grown Cooperative
·         Nathan Pratt, Corning

Board Initiatives
Successes in 2011:
  • ·         Submitted comments of support in a PSC Complaint filed by Slic Network Solutions regarding Niagara Mohawk’s proposed rate increase for pole attachments.  Also, drafted and forwarded a successful resolution to the Board of Legislators opposing the rate increase. 
  • ·         Submitted letter of support for the Corning Canton Fiber Project to be funded in the NBRC grant application that DANC is submitting.
  • ·         Exhibited at Local Government Conference
  • ·         Emerging Technology Series – held three sessions, no session in Dec.  Planning to hold 3 or 4 in first part of 2012.
  • ·         2nd Annual North Country Technology Symposium
  • ·         SPIRIT Awards
  • ·         Boarded adopted an online project management/collaboration forum – Teambox

Open Items Going into 2012:
  • ·         Update Strategic Plan
  • ·         One on One Consulting
  • ·         Wireless Internet access during Board meetings.
  • ·         Develop Communications Calendar for messaging with NCTS attendees and supporters throughout the year.
  • ·         St. Lawrence County Clerks Association
  • ·         SLC Financial Enterprise Software Replacement Project
  • ·         SLC Regional I.T. Training Collaborative