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College of Micronesia – FSM
| Committee Minutes Reporting Form |
| Committee or Working Group | ICT Committee |
| Date: 9/04/12 | Time: | Location: |
| | 2:00 p.m. to 3:00 p.m | BOR Conference Room |
| Members Present | | | | | Titles/Reps | Name | Present | Absent | | Committee Chair | Peter Petrus | X | | | Committee Vice-Chair | Nelchor Permitez | X | | | Secratary | Dennis Gearhart | X | | | National Faculty Rep. | Edper Castro | | X | | National Faculty Rep. | Monica Riveria | | X | | National Faculty Rep. | Darsy Augustine | | X | | National Faculty Rep. | Juvelina Rempis | | X | | Pohnpei Campus Faculty Rep | Gardner Edgar | X | | | Pohnpei Campus Faculty Rep | Phyllis Silbanuz | | X | | Pohnpei Campus Faculty Rep | Cooper Este | X | | | Pohnpei Campus Faculty Rep | Kenson Santos | | X | | Pohnpei Campus Faculty Rep | Alan Alosima | | X | | Kosrae Campus Faculty Rep | Murphy Ribauw | | X | | Chuuk Campus Faculty Rep | Roger Arnold | | X | | FMI Rep | Jake Sohlith | | X | | FMI Rep | Alvin Sinem | | X | | Yap Staff | Pius Mirey | X | | | IT | Shuan Suliol | | X | | Kosrae IT | Renton Isaac | X | | | |
| Additional Attendees: | |
| Agenda/Major Topics of Discussion: |
| - Election of Officers
- Going over TOR
- IT Directors requires input on the following:
- Expiration of access to wifi/SIS for staff/students
- Fee for non-students/conferences
- Wifi Policy
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| Discussion of Agenda/Information Sharing: |
| - Elections of Officers
- Chairman - Peter Pedrus
- Vice Chairman - Nelchor Permitez
- Secratary - Dennis Gearhart
- Going over TOR
- Revision of number of members to reach quaram, the committee agreeded to decrease the number of members to reach quaram to 6.
- Revision of meeting time - members present decided to make the meeting time between 1PM or 2PM on Tuesday, leaving it flexible for next meeting so more members will be present.
- Information from IT Director - requiring input/feedback
- On the matter of the expiration of access to wifi/SIS for students - The committee
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| Handouts/Documents Referenced: wikipage |
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| College Web Site Link: |
| Prepared by: | Peter Pedrus | Date Distributed: 09/04/2012 | |
| Approval of Minutes Process & Responses: |
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| Submitted by: | | Date Submitted: | |
| Summary Decisions/Recommendations/Action Steps/Motions with Timeline & Responsibilities |
| Action by President: |
| Item number: | Approved: | Approved with conditions: | Disapproved: | Comments/Conditions: |
| | | | | C |
