FACULTY SENATE UNIVERSITY COMPUTER & ELECTRONIC COMMUNICATIONS COMMITTEE MINUTES OF THE MEETING OF May 15, 1997 Approved: 9/25/97 Present: E. Anderson, D. Blanchard, S. Brewer, D. Bromery, D. Chesley, S. Cook, E. Cutting, D. Damery, J. Dubach, G. Fisher (Chair), A. Gaylord, M. Gilbert, E. Hurn, T. Jackson, J. Kunkel, B. McCandless, R. Sailer, N. Sims, M. Wingertsman. 1. Approval of Minutes: The Committee approved the minutes of the 4/19/97 meeting with the addition of the membership of the Emergency Subcommittee. 2. Announcements The Committee expressed appreciation to D. Chesley for his work for the Committee and the University. D. Blanchard reported that the University was pursuing funding to establish a connection to the vBNS high-speed Internet II network. 3. Election of Officers The Committee elected B. MacDougall to be Chair for the next academic year. The Committee elected J. Kunkel as Secretary. 4. Housing Services Comprehensive Review M. Gilbert and D. Bromery (Housing Services) reported on the results of the survey Housing Services conducted, and on the Community Meeting they held. As a result, Housing Services will be looking at ways to improve communications with residents, including improving newsletters, revamping manuals, and providing general instruction sessions. They will be improving their follow-up on trouble calls. They are also currently exploring better rate structures for long distance service. M. Gilbert reported that there is no longer a waiting list for TAU's. 5. Emergency measures Subcommittee Report D. Chesley reported that the emergency measures instituted in mid-April had solved the modem pool saturation problem as intended. The Committee approved a motion to recommend that OIT end the two-hour time limit on the on-campus pools on May 23, to keep the 6-hour limit on all pools when through the usage level exceeds 90%, and that the Emergency Subcommittee remain active through the summer to monitor modem pool performance. 6. Reports from Standing Committees These will be placed on the agenda for the first Fall '97 meeting. 7. ADA Plan for OIT This will be placed on the agenda for the first Fall '97 meeting. 8. New Business E. Anderson suggested that the Committee begin consideration of a broader role for OIT, to formally include instructional technology and its infrastructure in order to provide a link to the Faculty Senate on these topics. J. Dubach reported that he had attended a retreat with other University groups involved in instructional technology, and that the discussion had included thoughts on how to improve the coordination of these groups. (assembled by Gene Fisher) Respectfully Submitted Joseph G. Kunkel joe@bio.umass.edu