Thursday, March 15, 2012

2/16/2012 Meeting Minutes


20120216 Meeting notes

Meeting called to order at 3:03PM
(month 2 without wifi internet access at our meetings. nudge, nudge.)

Email distribution list needs to be updated.

We still have four open slots on the board. We may have to advertise for possible members. Laura is trying to find out if there are possible interested parties on file. Pat suggested that Brian Coakley  might be interested.

20 plus people at the last tech presentation. Good attendance. What was apparent that different needs drive different decisions. Important to keep in mind. Laura got some good suggestions for future topics. She will get those posted.

Colton school distract is dealing with using technology to be a better citizen.

Carrie brought up the idea of a survey to see how students used or had access to broadband access. This has not been done. With the burgeoning interest in this need by the schools this need is becoming increasingly important. Pat points out that schools are using online access for parents to keep track of what is going on at school. Once again, users without broadband access are at a disadvantage. Carrie pointed out that this is an opportunity to highlight the importance of this need in the area. Pat suggested that the schools might band together to do a proper survey on this subject possibly by using BOCES. Jennifer thought that perhaps the information sheets that students are sent home with for information from the household would be a good place to gather data which could then be compiled. Carrie would like to see this happen from a strategic planning point of view. David Wolf pointed out that often times broadband is available but the users do not have a computer, or the means to pay for it. Important to distinguish what the issue is in the home.

The emerging technology sessions presents us with many new contacts for people that we have not encountered to date. Laura set up a linkedin group as a possible means to connect these new comers to us and vice versa. Group is currently by invite only. This is an experiment to see how this forum might be useful. A handful have accepted already.

Jennifer. Schools put a lot of effort into trying to educate people about internet safety and other usage but only those that really do not need the information seem to show up. How do you reach those that need the information the most? There needs to be a public awareness campaign in order to bring attention to the importance of how your digital presence is used by the public at large.

Committee Reports:
Education. Laura emailed BOCES in order to keep in touch and they are still interested in being involved with the symposium. Nothing substantive yet. Might need another member of this committee.

Symposium organization is coming along just fine. DANC and North Country Savings are back on board as sponsors. We should try to think of vendors that might want additional exposure.

Spirit awards. Reminder that if we are going to make this award happen it would happen by the March meeting. If no nominations we will not have any award.

Laura has been working on promotions along with Northern New York Business. They will have an ad for us and we will have others in other places as well. One on one interaction to get presenters has been as effective as anything so far. Local government conference people gave Laura a list of people to add to our mailing list. Laura is considering reaching out to local government to have sessions geared towards the particular needs of these structures. How about someone to discuss what the requirements are for local government agencies need to report and how they might do that. If we can get a couple more ideas for sessions in this area we can develop this as a track. Pat suggested one session could be about the financial auditing that is required by all towns. How to deal with back ups, storage, the financial system in general, data integrity. Carrie suggested that google tools or doodle, dropbox, and others of this genre might be a useful session. Cloud collaboration. Have a regulatory session.

Possibly do a session about New York Alert. www.nyalert.gov.

Old business.
Carrie wondered if we have set up any goals or work plan for the upcoming year. To date, we have not. Focusing on symposium. Carrie suggested that it would be helpful if we set some goals/metrics as it would help us with our partners and the county and help measure progress. We could take a portion of a meeting or a meeting to simply focus on a planning session. Have a work session to hammer this out. Maybe we should be doing something else besides events. March meeting will focus on planning for the upcoming year(s).

County did not take us up on our offer to help with new software purchase. County has no head of IT and has just purchased a $700,000 piece of software with a $92,000/year support cost. There is a definite need to get goverment coordinated with tech people to help them make sound financial decisions with regards to technologies.

How do we reach the county to get some accountability for these decisions. Carrie suggested that we need to somehow reach the county administrator. Maybe a private meeting with Karen to explain again what it is this committee is doing and how we can benefit the county.

Maybe we could help facilitate projects for RVRDA funding. Deadline may be in March sometime.

Corning project was funded.

Meeting adjourned at 4:42

Tuesday, March 13, 2012

3/15/2012 Meeting Agenda


St. Lawrence County
Information Technology Advisory Board
Meeting Agenda
3-15-2012
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 2/16/2012 meeting – (forthcoming)
3.                   Featured Guest:  None
4.                   Strategic Planning / Board Initiatives Priority Discussion –
BRING YOUR IDEAS & SUGGESTIONS

5.                   2012 Committee Reports
a.       Education
b.      Emerging Technology Series Committee
c.       North Country Technology Symposium – LOTS TO REPORT!
                                                               i.      SPIRIT Awards – BRING YOUR NOMINATIONS
                                                             ii.      EXHIBITORS – BRING THE NAME/CONTACT INFO of one company that should exhibit this year
                                                            iii.      Hear about promotions, presenters, supporters & more!
6.                   Old Business
Communications with Administrator
New Board Member Appointments
Wireless Access in the Meeting Room

7.                   New Business
$25m for broadband in Cuomo’s budget.  Details?  Project ideas?


Next meeting Thurs., 4/19/2012 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.