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

Monday, December 12, 2011

12/15/2011 Agenda


St. Lawrence County
Information Technology Advisory Board
Meeting Agenda
12-15-2011
3:00 PM
Board of Legislators Board Room, Court House, 48 Court St., Canton, NY 13617

For attendees joining by Conference Call (please RSVP to laurap@slic.com if you intend to call):
Toll free dial in # for North America: 1(866) 692-3560, Passcode 6003003

Standing Agenda Items:
1.            Welcome New Committee Members & Meeting Attendees
2.            Questions/Comments from minutes of 10/20/211 meeting (No meeting in November) – posted on the blog
3.            Featured Guest:  None
4.            Committee Reports:
Education/Emerging Technology Series Committee
                December – No Session
January-
February
March
April      

North Country Technology Symposium 2012
                2012 Budget Update
Future of …
                2012 Dates – 5/22/12 & 5/23/12
                (CAMP 163, 172, 175, 176, 177, 178 and 194)

4.            Old Business
Board Membership

7.            New Business
Recap of 2011 – report by Laura

For January Meeting – Organizational Meeting – Election of Officers, Meeting Time, 2012 Goals

Next meeting Thurs., 1/19/2012 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.

10/20/11 Meeting Minutes


St. Lawrence County
Information Technology Advisory Board
Meeting Minutes
10/20/11, 3:00 PM

Attendees:  Phil Wagschall, Jeff Rousell, Pat Turbitt, Kevin Lynch, Dave Wolf, John Miller, Carrie Tuttle, Bill Hunter, Laura Perry

1)    Welcome New Committee Members
a.       Committee welcomed newly appointed member, John Miller, to fill vacancy left by Joel Duhl.
b.      Committee was provided a copy of John’s bio data sheet.

2)      Board Development
a.       Laura Perry received David Coffey’s resignation from the board
b.      Wade Davis’s position on the board is also up for renewal and he has not been active, so his position will be open to a new appointment
c.       Steve Putman has not attended any meetings and the Advisory Board would like to request an appointment that will be active
d.      John Miller will need an appointment for 2012 since the position he is assuming expires 12/31/11

3)      Approval of last month’s minutes
a.       Minutes not available at this time

4)      Featured Guests
a.       None

5)      Committee Reports
a.       Education/Emerging Technology Series Committee
                                                              i.      Positive feedback was reported on the last Tech. Series presentation.
                                                            ii.      Kevin suggested a u-shape setup for the session instead of classroom style
                                                          iii.      Jeff suggested forum to carry on with discussion after session
                                                          iv.      Committee brainstormed some ideas for next round of technology session: Nov. presentation on ECMS; and Dec. on storage and archiving
b.      Strategic Plan Review
                                                              i.      Status of survey – Committee has not met; requested that survey be emailed out to full committee to review
c.       North Country Technology Symposium 2011
                                                              i.      2012 Dates – 5/22/12 & 5/23/12 (CAMP 163, 172, 175, 176, 177, 178 and 194)
                                                            ii.      Some ideas discussed for developing more content for event: evening before round table, or exhibit hall; more technical session
                                                          iii.      Public outreach: John suggested more radio PR for the event
                                                          iv.      Committee discussed the future of the event and whether funds had even been allocated for the event; some options may to focus more on “frequent” smaller events instead of 1 large symposium and take advantage of existing conferences (SLC Local Govt. Conference, Forever Wired)

6)      Old Business
a.       SLC IT Board Participation at Local Govt. Conference 10/11/11
                                                              i.      Bookmarks – have been created
                                                            ii.      DANC created a poster for the conference
                                                          iii.      Video has been compiled for use in public outreach
                                                          iv.      Pat will talk with Nancy Hess about getting on 2012 agenda for Local Govt. Conference
                                                            v.      Discussed other venues for government outreach (Assoc. of Clerk, Spvs., Mayors)

7)      New Business
a.       Laura reported on her attendance at “Telecommuting Session” at Forever Wired.  Kentucky Teleworks was speaker explained how he is using economic development strategies to recruit telecommuting jobs for unemployed workers in his community
b.      Kevin made an exciting announcement about 1,000 sf green data center partnership with IBM that will be located in Clarkson’s Old Main Bldg in downtown Potsdam
c.       Kevin suggested Matt Turcott(sp?) as a speaker at an upcoming SLC Advisory Committee meeting

8)      Next Meeting
a.       11/17/11 at 3 p.m. in the 2nd Fl. Conference Rm, Human Services Bldg., 80 State highway 310, Canton, NY 13617