Communications and Information Technology*
Little Rock, AR
October 14, 2003

Chair:
Princess Patton

Present:

Gloria Mosby, Ellen Ritter, Dwayne Hunter, Nina Boston, Don Hamilton, Carla Craycraft, Garvin Quinn, Carol Whatley; and Princess Patton.


This meeting was scheduled during the PLC-PLN meeting in Little Rock, AR to follow up on Communications tasks. It was expanded after notice that the PLC had voted to split the Communications and Information Technology committee into two teams. Both Communications and IT team members were asked to attend what would be the last meeting of the two teams as a joint committee. This was an opportunity for the two teams to discuss any thoughts or concerns about working together in the future.

Gloria stated that the PLC (at its Sept. 24 meeting) approved the two action items submitted by the CIT committee in August: 1) To split the CIT committee into two separate teams; and 2) To authorize the IT team to study future funding and feasibility of a regional teleconferencing system. She aso said that the PLC needed the names of the Communications committee's 1862 representative and secretary prior to its telephone meeting Nov. 20 at 9:00 a.m. The PLC will meet face to face in Biloxi, Dec. 8-9.

Dwayne gave an update for the Information Technology team. He will serve as chair during the transition. Fred Piazza will be the vice chair, and Howard - will serve as secretary for the IT team. - will be the 1862 representative for IT. Gloria said that Linda Williams-Willis, outgoing chair of the Association of Extension Administrators, has requested that Christopher Rogers of Southern University serve as the 1890 representative to IT. There was some concern about Rogers' knowledge of PLC. Gloria stated that he will be briefed on the duties and responsibilities of the position. The question was asked: Will committee chairs approach institutions that do not send representatives to these meetings. Gloria said that individually it is up to the universities to send representatives to next year's meeting.

Dwayne expressed an interest in attending Communications team meeting in the future. During our meetings, he would like to provide us with an update on IT activities. Princess agreed to do the same for Communications at IT meetings.

Update on Centra Symposium and CCEP online training: Larry Lippke was not able to attend the meeting, but he sent word that problems with last month's training were largely related to internet connectivity. Sometime during the session, the Texas server lost its internet connection. Larry said he followed up with a couple of universities afterward to provide further assistance. Don - said that he participated in the training and that it was made available on streaming video as well.

A new website has been developed to keep track of the CECP project and how it is progressing. Check with Don if you need the site address.

Update on modules for CCEP website:

Filling vacant positions:
Gloria, who was voted chair of the PLC at the Little Rock meeting, will also be the 1890 representative for Communications.

By acclamation, Garvin was named vice chair since he would have been next in line had it not been for the split.

Carla volunteered to serve as our 1862 representative.

If anyone has any suggestions and wants to volunteer, he or she should contact Princess, Gloria or Carla. Provided we get names prior to our next meeting, we will send out a ballot.


Carla will ask Bonnie to set up our next telephone conference. We will meet again on Tuesday, Nov. 18 at 2:00 CST. The telephone number will be the same: 662-325-8448.


*This committee is no longer in existence. It has been split up into the Information Techonology and Communications Committees.