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College of Micronesia – FSM
Committee (Working Group) Minutes Reporting Form
| Committee or Working Group: | Information Communication and Technology Committee |
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| Date: 5/28/2012 | Time: Online | Location: Online |
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| Members Present: | Members Absent: |
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Mason Tihpen -
Roger Arnold -
Alan Alosima -
Gardner Edgar -
Alvin Sinem -
Kenson Santos -
Murphy Ribauw -
Nelchor Permitez -
Edper Castro -
Darsy Augustine -
Phyllis Silbanuz -
Jake Sohlith -
Juvelina Rempis -
George Manganon |
| Agenda/Major Topics of Discussion: Election of Officers |
| Endorsementofproformasfrom 3 vendors(TopherKonsulting, PacificTechnology, and Progressive Computer Services) for the Kosrae library computers. |
| Discussion of Agenda/Information Sharing: |
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- Total of 3 vendors were looked at by IT Office -
- All 3 meet the minium specifications specificed by IT Office. -
- IT Director passed on the 3 vendors to ICTC to recommend one of the 2 vendors -
- Vendor information was requested, at current the 2 vendors have no internet presence at this time.
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-Due to quorum not being met, IT Director chose to go with Progressive |
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| Comments/Upcoming Meeting Date & Time/Etc.: |
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| Handouts/Documents Referenced: |
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| Prepared by: | Peter Pedrus | Date Distributed: | 5/28/2012 |
| Approval of Minutes Process & Responses: |
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| Submitted by: | | Date Submitted: | |
| Summary Decisions/Recommendations/Action Steps/Motions with Timeline & Responsibilities: | |
| ActionbyPresident: (this section will be filled in by the President’s staff reflecting the President’s decision regarding the recommendation from the various committees) |
| Item numbers: | Approved: | Approved with conditions: | Disapproved: | Comments/Conditions: |
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