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January

Agenda

  1. Roll Call
  2. K20 planning
  3. Accessibility update
  4. GDPR Update

February

Agenda

  1. Roll Call
  2. K20 planning
    1. Monday board meeting
    2. Higher Ed events
  3. ServiceNow updates
  4. Accessibility Addendum update
  5. GDPR Update
  6. Check in - move format from box to google

March

Agenda

  1. Roll Call
  2. HECVAT
  3. K20 planning
  4. Tuesday board meeting?
  5. Invite SMEs? 
  6. Does the board want to meet with Dan Harrelson, person accountable for accessibility?
  7. Higher Ed events?
  8. Product Advisory Boards (PACs) participation: Monday
  9. ServiceNow updates
  10. Accessibility Addendum update

April

Agenda

Cancelled due to COVID-19

May

Agenda

  1. Roll Call

  2. COVID-19 Roundtable

June

ServiceNow Guest Attendees

Agenda

  1. Roll Call
  2. Brief Introductions and Welcome
  3. Overview: ServiceNow Safe Workplace
  4. General Discussion Topics: How ServiceNow can Support Institutions for Fall 2020

July

Agenda

  1. Roll Call
  2. Update on last meeting from ServiceNow
  3. Goals: Rest of 2020
  4. Goals: 2021

August

Agenda

  1. Roll Call
  2. Update on previous Meeting from ServiceNow
  3. Goals: Rest of 2020
  4. Budget Forecasting for Fall semester
  5. Follow Up from email (U Chicago)

September

Agenda

  1. Roll Call
  2. Repository (Institutional Profile) or areas of the platform that institutions use that others could look up
    1. Follow up from last month review and provide feedback to Matthew
      1. https://spaces.at.internet2.edu/display/NPC/Institution+Profiles
      2. https://spaces.at.internet2.edu/pages/viewpage.action?pageId=168696442
  3. What's the best way to collaborate and share info given our resource constrained environment? Office hours? Email lists?
  4. Campus discussions on start of year.


October

Agenda

  1. Roll Call
  2. Prepare for November "Office Hours" meeting
  3. Discussion on community resources from SN and what that might look like

November

Agenda

  1. Introductions
  2. Open office hours for community discussion
  3. Wrap up

December

Agenda

  1. Roll Call
  2. High level discussion on Higher Education roadmap for 2021
  3. Review of Institutional Profile Survey Results from AB