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Agenda Network Technical Steering Committee Meeting KOCO Office, Lacey NTSC Conference Room August 13, 2008 1:30 – 3:00 1:30 Call to Order and Welcome Mike Scroggins 1:40 Adoption of Consent Agenda (Action) a. Regular Meeting Minutes – May 14, 2008 b. Peninsula College to Jefferson Education Center; Port Hadlock, WA - CTC c. Green River CC to Kent Center; Kent, WA – CTC d. Skagit Valley College to ECEAP; Mt. Vernon, WA – CTC e. Sno-Isle Library System – State Library f. Chewelah Public Library – State Library 1:45 KOCO Staff Changes 1:55 Impact of Governor’s Announcement Regarding Budget Issues Mike Scroggins et. al. 2:25 Desktop IP Video Conferencing Pilot Project Report Michael Evans 2:35 KOCO Report a. Engineering b. Operations c. Administration d. Maintenance e. Provisioning 2:50 Chair’s Report Mike Scroggins 3:00 Adjournment Next Scheduled Meeting: September 10, 2008 Please Note: Times above are estimates only. The Committee reserves the right to alter the order of the agenda. Reasonable accommodations will be made for persons with disabilities if requests are made at least seven days in advance. Efforts will be made to accommodate late requests. Please contact Tom Carroll at the KOCO Office at 360-725-5102.
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