MTU System Administration Council Minutes for 31 July 2008
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3:00 - 5:00 PM, EERC 122
 
   I.  Additions and Corrections to Agenda
		None

  II.  Roll Call of Voting Members
		Attendance list  (with proxy representation)
			James Bialas 
			Matt Buss 
			Javier Fernandez 
			Bob Gilreath
			Rob Greenhoe 
			Dave Kraus
			Chris Linn
			Josh Olson 
			Paul Raymond 
											
 III.  Approval of Minutes from Previous Meeting
		

  IV.  Chair Report
			No Report. Chair Absent, Vice-Chair presiding.

   V.  Office of Information Technology Departmental Reports
		AIS Report -
			-No Report

		ETS Report - 
			-Technology upgrades for Walker 143 and 144 in progress
			-MUB remodel project proceeding on schedule.
			-Messaging system functionality has been added to most classroom control systems 
		
		ITSS Report-
			-Equipment available
				2-Sun 4800s tentatively going to MEEM
				2-Sun 420Rs available
				1-Sun 280
			-Email project update
				Merit was having hardware issues and was unable to sync mail
				Issues have been resolved, email being synced now
				New ETA is end of September for email and calendaring cutover
			-Zimbra calendaring
				Working with Zimbra to resolve proxy configuration issues
				MTU first big Merit customer going to Zimbra
				CMU currently using Mirrorpoint, will be moving to Zimbra also

		Telcom Report-
			- Business as usual
					 					
  VI.  Old and Standing Business

	 1. Campus Computing Needs List
	
VII.  Subcommittee Reports

       1.  Constitution Subcommittee
            Jeff Blank, Chair
			* No report.

       2.  Education Subcommittee
            James Bialas, Chair
			* No report.

       3.  Support Needs Subcommittee
            Kevin Raber, Chair
			* No report.

       4.  Virtualization Working Group
			* No Report.

       5.  Red Hat Network Working Group
			* No Report.

       6.  CUPS Working Group
			* No Report. 

VIII.  Voting and Approval

  IX.  New Business

   X.  Presentations

  XI.  Announcements and Dates of Interest

 XII.  Ask the Council
	
XIII.  Adjournment
		
       Open Forum

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MTU System Administration Council

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   Chair                        Scott Ackerman
   Vice-Chair                   James Bialas
   Information Officer          Paul Raymond

   Constitution Subcommittee            Education Subcommittee
   -------------------------            ----------------------
      Jeff Blank, Chair                    James Bialas, Chair
      Josh Olson                           Michelle Borkowski
      Bob Gilreath                         Joshua Myles
                                           Keith West
   Support Needs Subcommittee
   --------------------------
      Kevin Raber, Chair
      Shane Sullivan
      Keith West