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       Ohio T w o-Year Colleges Technology Council                                August 21, 2009
                                                                               10:00 AM – 3:00 PM
                                                                        Columbus State Community College
                                                                Location: Nestor Hall, Lower Level Seminar Room C
                                                                                550 E. Spring Street
                                                                      Parking details on the OTCTC Web Site
Invitees:                                            Caldwell, Troy, Belmont Technical College
                                                     Howard, Imhof, Central Ohio Technical College
                                                     Baker, Frankie, Cincinnati State Technical & Community College
                                                     Deschapelles, Barb, Clark State Community College
                                                     Danesh, Hamid, Columbus State Community College
                                                     Hourigan, Gerard, Cuyahoga Community College
                                                     Gansz, David, Edison State Community College
                                                     Hinkle, George, Hocking Technical College
                                                     Tucci, Karen, Jefferson Community College
                                                     Penny, Rick, Lakeland Community College
                                                     Weiser, Dave, Loraine County Community College
                                                     Moore, Joy, Marion Technical College
                                                     Matney, Bob, North Central State College
                                                     Cooper, Kyle, Northwest State Community College
                                                     Schmoekel, Bill, Owens State Community College
                                                     Moots, Diane, Rhodes State College
                                                     Meyer, Kingsley, Rio Grande Community College
                                                     Moore, Ken, Sinclair Community College
                                                     Griffith, Dennis, Southern State Community College
                                                     Kurtz, Jack, Stark State College of Technology
                                                     Kincaid, Tim, Terra State Community College
                                                     Starkey, Jeremy, Washington State Community College
                                                     Koast, Eric, Washington State Community College
                                                     Delvin, Jeffrey, Zane State College

                                                     Agenda Topics
10:00 - 10:10                                        Welcome and President’s Report                          Hamid Danesh

                                                     Treasurer's Report                                      Bill Schmoekel

10:10 – 10:20                                        Administrative - Proposed future meeting dates and      Hamid Danesh
                                                      -   November 20, 2009 – CSCC – Columbus
                                                      -   February 19, 2010 – CSCC – Columbus
                                                      -   May 21, 2010 – CSCC – Columbus

                                                                                                                              Page 1 of 2
                Update on Member Collaboration
10:20 - 10:30                                                               SCC
                  Review LinkedIn Opportunity

                University System of Ohio – Federated Identity
10:30 - 11:30                                                               Matt Howard
                Management Concept
                                                                            Chief Information Officer
                         Review the potential for a system-wide
                                                                            eTech Ohio
                          federated identity management standard and
                          protocol, its applications, implementation and
                          other relevant topics for public colleges and
                          universities state-wide
                         Please review the attached draft version of the
                          concept document
                         Matt Howard will be present to provide the
                          background and other information on this
                          document and the concept.

11:30 – 12:00   Update on Datatel Consortium Program Effort                 Hamid Danesh

                          Review where we are, what the next steps are,
                          and what to expect.

12:00 - 1:00    Lunch                                                       All

1:00 - 1:30
                Update on Information Security Assessment Effort
                                                                            Representatives from SCC
                           Review where we are and what the next steps      and CSCC
                           will be

                Roundtable Discussion
1:30 – 3:00                                                                 All

3:00            Adjourn

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