COM-FSM > Committees > Information and Communications Technology Committee > 05/28/2012 Minutes

05/28/2012 Minutes

Page last modified 13:56, 14 Sep 2012 by Peter_Pedrus
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    College of Micronesia – FSM

    Committee (Working Group) Minutes Reporting Form


    Committee or Working Group:

    Information Communication and Technology Committee




    Date: 5/28/2012

    Time: Online

    Location: Online





    Members Present:

    Members Absent:

    • Pius Mirey

    • Rafael Pulmano

    • Cooper Etse


    • Shaun Suliol


    • Renton Isaac




    • 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


    Additional Attendees:



    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:


    1. - Total of 3 vendors were looked at by IT Office

    2. - All 3 meet the minium specifications specificed by IT Office.

    3. - IT Director passed on the 3 vendors to ICTC to recommend one of the 2 vendors

    4. - Vendor information was requested, at current the 2 vendors have no internet presence at this time.


    5. -Due to quorum not being met, IT Director chose to go with Progressive



    Comments/Upcoming Meeting Date & Time/Etc.:



    Handouts/Documents Referenced:



    College Web Site Link:



    Prepared by:

    Peter Pedrus

    Date Distributed:



    Approval of Minutes Process & Responses:



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    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)

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