Technology Committee Minutes

October 6, 2021 1 p.m.
Remotely via Bluejeans and in person

Action Item: None

Present: E. Foley (1), A. Wakeman (2), L. Schmiedicke (3), S. Kucher (5), J. Holmes (7), L. Stippich (8), Carra Davies (11-13),
M. Van Pelt, T. Teska
Excused:
Absent: C. Danner (4), T. Herold (9-10), R. Mader (6), M. Spellman, J. Schmitt (11-13)
Chair: T. Teska; Notetaker: H. Moe; Facilitator:  V. Teal Lovely

Call to Order:  T. Teska called the meeting to order at 1:03 p.m.

1. Introduction of guests/visitors: None
2. Changes/Additions to the Agenda: None
3. Requests to Address the Committee: None
   
   

Approval of previous meeting minutes: 8/4/2021

a. Motion: S. Kucher moved approval of the 6/2/2021 minutes.  J. Holmes seconded.

b. Discussion:

c. Vote: Motion carried.

Action Items: None

Requests for New Services:   None

Discussion: 

  a. 2022 Technology Plan -
  b. New Policy on Non-SCLS supported equipment on the Network
The proposed addition to access policies states: 

Neither staff nor patrons may extend or modify SCLS wired or wireless network access using non-SCLS supported devices without explicit consent from the SCLS Network Administrator. These devices include but are not limited to: switches, hubs, routers, wireless access points, wifi extenders, boosters, or repeaters, packet capture appliances. 

Please take this proposed policy to your clusters.  The technology committee will vote on this proposal in December.

Reports

            a. Technology Report - you may view the report online. 

Items from Clusters: None                                                                            

Plan for next Meeting:  December 1, 2021

SCLS staff is available to attend cluster meetings to share information and answer questions pertaining to this committee meeting and other departmental projects.

Adjourned at 1:30 pm.

TC Minutes 10-6-2021