Information Technology Advisory Committee
ITAC Conference Call - April 13, 2010Roll Call:
|
| Bob Swanson | Susan Trapanese |
| Shaun Wicklein | Sandy Williamson |
| David McCulloch | Dave Berger |
| Bob Lent | Ramona Traynor |
| Katherine Lins | Kim Martz |
| Linda Debrewer |
Notes Approval Process – The notes approval process has been modified. Telecon notes will go out in email to the entire group and will be posted on-line within a couple of weeks of the call. Members can comment by email.
ACSI Customer Satisfaction Quarterly Insight Review Presentation – Ramona gave an overview of the customer satisfaction web metrics tool.
2010 Goals
Replacement for Sandy
ITAC Support for WRD specific Windows 7 Testing and Validation – Terri and Boyce were not available on the call to comment. ACTION – Have Terri and Boyce help with the words to get this moving.
Revision of WRD data archiving policy – This discussion will be tabled until the Iowa F2F
Iowa Agenda Items – Bob has started to gather ideas for the Iowa agenda
Webinars –
Sandy commented on Google Street view and suggested USGS developing River View. Bob liked the idea. Sandy, Bob, Ramona, and others who were interested were invited to stay on the phone for a few minutes to discuss how to do this.
ACTION – Sandy will send email to Webinar participants to see if there are any interested in participating on this proposal. Enlist volunteers – Ramona suggested Riverwatch. Set a time to meet and discuss this further. Status 4/19/10 – Email sent 4/19/10; announcement of initial conference call to discuss the idea and seeking interested participants.
Next webinar will be presented by Dave Yancey. ACTION – Bob will contact Dave and have him contact Dave Berger.
“Story” for webinar – Why you did it, How it was done, What did it cost
Dave Yancey is presenting at the data meeting in May. His presentation may increase interest.
Bob asked for additional webinar ideas to be submitted.
Next Conference Call – Suggestion to move the call forward 1 week due to potential member attendance at the data conference in Omaha, Nebraska. Check with Katherine to determine her availability the week of May 17 for the next call.
ACTION – Kim will find out Katherine’s availability for the week of May 17. Suggested date is May 20 at 12:00 noon ET. Kim will send out meeting invitation once the date is settled. Status 4/15/10 – Kim sent email to Katherine on 4/14/10. Kim is waiting on a response from Katherine. Status 4/19/10 - Per email of 4/15/10, Katherine is available on May 20 at noon for a call. Kim will sen out meeting invitation.
People can travel, but will not be paid back until after 11/15/10. Bob noted that staff may be discouraged from traveling during this time.
ACTION – Bob will talk to Katherine about skipping the fall meeting. This would be in compliance with the blackout period and also with the initiative to reduce travel.
ACTION – Select new dates for the meeting.
Other Business – No new business
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Action Items:
ACTION – Bob – Add Web metrics discussion to Iowa F2F agenda
ACTION – Bob –Draft addition to Goal 2 and email out for review/comment
ACTION – Terri and Boyce - help with the words to get help with WRD specific Windows 7 Testing and Validation.
ACTION – Sandy – “StreamView” Proposal. Send email to Webinar participants to see if there are any interested in participating in this effort. (Email sent 4/19/10; announcement of initial conference call to discuss the idea and seeking interested participants.)
ACTION – Bob will contact Dave Yancey and have him contact Dave Berger in reference to his upcoming webinar.
ACTION – Move next Tlecon forward 1 week. Kim will find out Katherine’s availability for the week of May 17. (Email sent 4/14/10; waiting on response.) Status 4/19/10 - Per email of 4/15/10, Katherine is available on May 20 at noon for a call. Kim will sen out meeting invitation.
ACTION – Fall F2F - Bob will talk to Katherine about skipping the fall meeting.
ACTION – ITAC – Select new dates for the meeting.