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DateDecember 6January 25, 20162017
Time101:00AM 30PM - 3:30PM
LocationSantiago Canyon College, RM E-204Online
Zoom URLhttps://cccconfer.zoom.us/j/514348207945208887
Meeting ID514-348-207

Table of Contents

Date

Attendees

  • Patricia Donohue

  • Goals

    Discussion items

    TimeItemWhoNotes    

    Action items

    •  
    945 208 887
    Dial In

    Dial: +1 646 558 8656 (US Toll) or +1 408 638 0968 (US Toll)


    Table of Contents


    Agenda

    TIME

    DESCRIPTION

    SPEAKER

    101:00AM30PM

    Roll Call – Approval of Minutes from November 1December 6, 2016 Meeting

    10:15AM

    Election of New Steering Chair & Vice Chair

    10:30AM

    Committee Governance Business

    1. Review of current CCCApply Constitution and Bylaws (click on hyperlink to start download)
    2. Reviw Committee Roster Changes
    3. Review requests for Committee membership
      1. LACCD requests to sit on the Committee.

    10:45AM

    Final Review & Approval of CACCRAO Memo Response

    • Review of FERPA policies, access to in-progress applications
    • Process for sending response to CACCRAO & CCCCO, move to close issue

    11:05AM

    Final Review & Approval of Paper Application

    • Policies & Procedures for Distribution  

    11:20

    CCCApply News, Stats and Status

    • User stats, Adoption status, Recent ReleasesSupport


    Marketing Update

    11:35

    CCCApply Roadmap Review
    (all bullet points below)



    • Roadmaps for 2017-2018 Development & Releases
      • Reminder that CCCApply is in maintenance mode and only state, federal or CCCCO mandates should be approved for development in current version of CCCApply. Need to announce this to colleges.


    • CCCApply RFP
      • OpenCCC Facelift (Phase I) vs. new development
      • Discuss integration of CCCApply with MyPath (Machine Learning, Recommender Engine, Messaging, Document Upload/File Transfer
      • Discuss integration of OpenCCC with MyPath (My OpenCCC)


    • Update on Administrator 2.0
      • Roadmap & Requirements Review – Deadline Dec 15


    • 2017 Annual Update & Approved Change Requests
      • Review tech solutions for Approved changes
      • Logic changes for Homeless Youth (AB 801) – need approval
      • Google Analytics – Discuss Special Tracking Needs
      • System-Generated Emails for Un-submitted Apps - Phase I & II

    Donohue / Committee

    12:45PM

    *** Lunch Break ***

    1:15PM

    New Change Requests (including)

    • Meta-Majors – What are the requirements? (Push to CCCApply 3.0 – ensure Majors module can sort/branch to allow colleges to build out meta majors if they choose)
    • Concurrent/Dual Enrollment – Can we hide “Have you attended high school in CA for 3 years or more?” from HS Education section – if student is attending HS or lower grade and college at the same time?

    2:15PM

    2017 CCCApply Workshop Discussion

    • Update on venue and date changes (Sac City College, April 12 & 13)
    • Review Communication Campaign and Deadlines
    • Confirm theme and promotions (raffles?)
    • Confirm Vendors/Sponsors
    • Identify & confirm Tracks & Sessions / Presenters / Speakers
    • Website, meeting notes, calendar, action items,

    Murgia / Leahy / Donohue

    3:15PM

    Wrap Up and set follow up action items

    Murgia

    3:30PM

    Close Meeting

    Murgia