ICN Policy Committee February 23, 2005

Illinois Century Network
Policy Committee
Meeting Agenda

Illinois Community College Board
Conference Room, 2nd Floor
401 East Capitol Avenue
Springfield, IL

Central Management Services
James R. Thompson Center
100 W. Randolph, Suite 9-036
Chicago, IL

February 23, 2005
2:00 PM

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1.	Announcements and Remarks by Pete Ashi, Chair

2.	Remarks by Lori Sorenson, BCCS Chief Operating Officer
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NEW BUSINESS
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3.	Minutes – November 17, 2004

4.	Shared Data Center for Education (presentation) Web Sites Vicki DeWitt, Director Area 5 Learning Technology Center

5.	Telemedicine Project (presentation) Brian Foster – Illinois Hospital Association

6.	Budget Update

7.	Procurement / E-rate Update

8.	Network Update a. Network Migration b. Communications Management Center c. IP Videoconferencing Migration d. Utilization

9.	School to Home Update