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title | Meeting Information |
Meeting Information
Date
August 30, 2017
Time
10:00AM - 3:30PM
Location
CCC Chancellor's Office: 1102 Q Street, 6th Floor, Sacramento, CA 95811 - ROOM 630
Zoom URL
Join from PC, Mac, Linux, iOS or Android: https://cccconfer.zoom.us/j/706470430
Or Telephone: Dial: +1 408 638 0968 (US Toll) or +1 646 876 9923 (US Toll)
Note | ||
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If you are not attending this meeting in-person, please navigate to the Zoom URL link above and use your computer speakers and microphone for a toll-free meeting session. |
Agenda
Roll Call
Confirmation of Leadership Election Results
Expecting Debra Connick to join the meeting for an hour around this time. We will adjust the agenda timeline to accommodate her to discuss the AB620 "Gender, Transgender & Sexual Orientation" data collection and sharing with colleges.
Review minutes from June 27, 2017 Meeting
Review of Committee Bylaws & Constitution of 2005
Review Survey Results from Steering Committee Composition Survey
Committee Vacancies & Nominees
For Representative Nominees: Committee Representative Nominees Survey
CCCApply Roadmap & Development Update
Unresolved Issues
- Noncredit Application (again! Again, again!)
- Adult Education Block Grant (AEBG) - Asking for changes to CCCApply for Adult Ed
- Data Security Breach Protection
On-going Research Projects
- SPAM Fraudulent Apps (Machine learning)
- Non-Credit CCCApply Survey
- White Paper
- CCCApply Required Questions
New Change Requests
3:15PM
Schedule 2017-2018 Meeting Dates
Murgia
3:25PM
Close Meeting
Murgia
*Times are subject to change.
Roll Call & Roster Review
- Names highlighted in Yellow are identified as members who are leaving the Steering Committee on Fall 2017. (See below for breakdown of members per district.)
2017 - 2018
CCCApply STEERING COMMITTEE MEMBERS
✓
Name
District
✓
Name
District
✓
Name
District
Arleen Elseroad
South Orange CCD
Joyce Semanik
South Orange CCD
Paulette Lino
Chabot-Las Positas CCD
Michael Day
Los Rios CCD
Karen Sea
San Joaquin-Delta
Richette Bell
El Camino CCD
Ben Guzman
South Orange CCD
Olivia Alvarado
Los Angeles CCD
Robin Armour
Contra Costa CCD
Betty Glyer-Culver
Los Rios CCD
Leigh Ann Unger
Rio Hondo CCD
Rozen Bondoc
Chabot-Las Positas
Bill Mulrooney
El Camino CCD
Mary Lou Leyba
San Francisco CCD
Satish Warrier
Contra Costa CCD
Chris Truong
Rancho Santiago CCD
Michael Ward
Rancho Santiago
Stacey Followill
Chabot-Las Positas
Clark Ray
Santa Rosa CCD
Michelle Pena
Kern CCD
Stephanie Murguia
Cerritos CCED
Craig Hayward
Bakersfield College (Kern)
Mitchell Leahy
Santa Rosa CCD
Tina Mani
San Joaquin Delta College
David Barnett
Kern CCD
Mojdeh Mehdizadeh
Contra Costa CCD
Tuyen Nguyen
Rancho Santiago CCD
Garret Wong
San Francisco CCD
Nate Finney
Riverside CCD
Vince Orton
Cerritos CCD
Henry Villareal
San Mateo CCD
Noell Adams (Admin)
Chabot Las Positas
William Diehl
Riverside CCD
Hieu Hoang
El Camino CCD
Pam Mery
San Francisco CCD
CHANCELLORS OFFICE & CCC TECHNOLOGY CENTER
Gary Bird
CCCCO
Mike Quiaoit
CCCCO
Keith Franco
Tim Calhoon
CCCTC
Patty Donohue
CCCTC
David Shippen
List of outgoing committee members who are leaving due to various reasons. Replacements should be filled by September 15, 2017 for the 2017-2018 FY.
Breakdown of Current Roster by District
According to Section 2. Committee Composition of the CCCApply Constitution & Bylaws:
"The Steering Committee shall attempt to represent colleges in the north, central, and southern regions of the state; multi-campus and single college districts; small, medium and large enrollment colleges; a diversity of major and minor student information systems; and a mix of new and very experienced CCCApply subscribers. The member colleges shall designate representatives from the areas of admissions and information technology."
As of July 1, 2017, the 15 Districts are representative of the following regions:
- 2 Northern districts;
- 3 Bay Area districts;
- 2 Central districts;
- 8 Southern districts.
The chart below details the status of the committee after the outgoing members leave fall 2017.
#
District
# Open Seats
Cerritos CCD
Chabot-Las Positas District
Contra Costa CCD
El Camino CCD
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Meeting Information
|
Note | ||
---|---|---|
| ||
If you are not attending this meeting in-person, please navigate to the Zoom URL link above and use your computer speakers and microphone for a toll-free meeting session. |
Agenda
TIME | DESCRIPTION | SPEAKER |
10:00AM | Roll Call Confirmation of Leadership Election Results | Murguia / Pena |
TBD | Update on AB 620 Data Sharing with Colleges from Vice Chancellor Connick | Connick |
10:15AM | Review minutes from June 27, 2017 Meeting | Murguia / Donohue |
10:30AM | Murguia / Leahy / Pena | |
10:45AM | Committee Vacancies & Nominees For Representative Nominees: Committee Representative Nominees Survey | Murguia |
11:05AM | CCCApply Roadmap & Development Update | Donohue |
11:15PM | Unresolved Issues
| Murguia / Quaioit / Leahy |
11:30AM | CCCCO Update | Quaioit |
12:15PM | Lunch | |
12:45PM | Guided Pathways Implementation Request | Pena / Fulks |
1:05PM | On-going Research Projects
| Donohue / Calhoon |
1:30PM | CCCApply Sub-Committee Appointments | |
2:00PM | 2018 CCCApply & eTranscript CA Workshop Planning | Pena / Donohue |
2:30PM | New Change Requests | Donohue |
3:15PM | Schedule 2017-2018 Meeting Dates | Murgia |
3:25PM | Close Meeting | Murgia |
*Times are subject to change.
Roll Call
Names highlighted in Yellow are identified as members who are leaving the Steering Committee on Fall 2017. (See below for breakdown of members per district.)
2017 - 2018 | ||||||||
---|---|---|---|---|---|---|---|---|
✓ | Name | District | ✓ | Name | District | ✓ | Name | District |
Arleen Elseroad | South Orange CCD | Joyce Semanik | South Orange CCD | Paulette Lino | Chabot-Las Positas CCD | |||
Michael Day | Los Rios CCD | Karen Sea | San Joaquin-Delta | Richette Bell | El Camino CCD | |||
Ben Guzman | South Orange CCD | Olivia Alvarado | Los Angeles CCD | Robin Armour | Contra Costa CCD | |||
Betty Glyer-Culver | Los Rios CCD | Leigh Ann Unger | Rio Hondo CCD | Rozen Bondoc | Chabot-Las Positas | |||
Bill Mulrooney | El Camino CCD | Mary Lou Leyba | San Francisco CCD | Satish Warrier | Contra Costa CCD | |||
Chris Truong | Rancho Santiago CCD | Michael Ward | Rancho Santiago | Stacey Followill | Chabot-Las Positas | |||
Clark Ray | Santa Rosa CCD | Michelle Pena | Kern CCD | Stephanie Murguia | Cerritos CCED | |||
Craig Hayward | Bakersfield College (Kern) | Mitchell Leahy | Santa Rosa CCD | Tina Mani | San Joaquin Delta College | |||
David Barnett | Kern CCD | Mojdeh Mehdizadeh | Contra Costa CCD | Tuyen Nguyen | Rancho Santiago CCD | |||
Garret Wong | San Francisco CCD | Nate Finney | Riverside CCD | Vince Orton | Cerritos CCD | |||
Henry Villareal | San Mateo CCD | Noell Adams (Admin) | Chabot Las Positas | William Diehl | Riverside CCD | |||
Hieu Hoang | El Camino CCD | Pam Mery | San Francisco CCD | Angela Embry | El Camino CCD | |||
CHANCELLORS OFFICE & CCC TECHNOLOGY CENTER | ||||||||
Gary Bird | CCCCO | Mike Quiaoit | CCCCO | Keith Franco | CCCTC | |||
Tim Calhoon | CCCTC | Patty Donohue | CCCTC | David Shippen | CCCTC |
Constitution & Bylaws
Review of Committee Bylaws & Constitution of 2005
Review Survey Results from Steering Committee Composition Survey
Committee Vacancies & Nominees
For Representative Nominees: Committee Representative Nominees Survey
Roster Review
List of outgoing committee members who are leaving due to various reasons. Replacements should be filled by September 15, 2017 for the 2017-2018 FY.
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Breakdown of Current Roster by District
According to Section 2. Committee Composition of the CCCApply Constitution & Bylaws:
"The Steering Committee shall attempt to represent colleges in the north, central, and southern regions of the state; multi-campus and single college districts; small, medium and large enrollment colleges; a diversity of major and minor student information systems; and a mix of new and very experienced CCCApply subscribers. The member colleges shall designate representatives from the areas of admissions and information technology."
As of July 1, 2017, the 15 Districts are representative of the following regions:
- 2 Northern districts;
- 3 Bay Area districts;
- 2 Central districts;
- 8 Southern districts.
The chart below details the status of the committee after the outgoing members leave fall 2017.
# | District | Size | Area | ADM | IT | RSCH | # Open Seats | Notes |
---|---|---|---|---|---|---|---|---|
1 | Cerritos CCD | Single | Southern | 1 | 1 | 0 | 1 | Cerritos: Lacking 1 member; Need 1 Researcher |
2 | Chabot-Las Positas District | Multi | Southern | 1 | 1 | 1 | 0 |
CLPCCD: Noell Adams is leaving committee. No replacements needed | ||||||||
3 | Contra Costa CCD | Multi | Bay Area | 1 | 1 | 0 | 1 | Contra Costa: Mojdeh is leaving (IT), Satish is staying (IT) Need Researcher |
4 | El Camino CCD | Single | Southern | 2 | 1 | 0 | 1 |
El Camino CCD: |
4 current members; Bill Mulrooney is leaving (Adm); 2 Admissions, 1 IT, need researcher | |||||||
5 | Kern CCD | Multi | Central | 1 | 0 | 1 | 1 |
Kern CCD: Dave Barnett is leaving (Admissions); Craig Hayward & Michelle Pena both Admissions - Need IT | ||||||||
6 | Los Angeles CCD | Multi | Southern | 0 | 1 | 0 | 2 | LACCD: Still in trial period through Dec 31; Need 1 - Admissions; and 1 - Researcher |
7 | Los Rios CCD | Multi | Northern | 0 | 0 |
1 |
2 | Los Rios CCD: Michael Day is leaving (IT), Ben Baird left last year (Admissions); - Need 1 Adm & 1 IT | ||||||
8 | Rancho Santiago CCD | Multi | Southern | 1 | 1 | 1 | 0 |
RSCCD: This district has 3 members, one from each area. | |||||||
9 | Rio Hondo CCD | Single | Southern | 1 | 0 | 0 | 2 |
Rio Hondo CCD: Only has 1 member (Admissions) |
; Need 1 IT and 1 Researcher |
10 |
Riverside CCD |
Multi |
Southern |
Election of 2017-2018 Officers
Note |
---|
A motion to re-elect the current slate of CCCApply Steering Committee Officers was made by Bill Mulrooney, El Camino CCD, on June 27, 2017. Henry Villareal, San Mateo CCD, seconded the motion. A survey collecting results was sent to all CCCApply Steering Committee members across all 15 member districts on June 27. Eleven districts responded. The results are displayed above. |
Results from the re-election of current officers conducted by survey on June 27 - 29, 2017.
12 Districts voted for the re-election of the current slate of officers for another year.
11 Districts = Approved
1 District = Disapproved
Click here to see the results: Re-Election of Officers Survey Report
#
District
Cerritos CCD
Chabot-Las Positas District
Contra Costa CCD
El Camino CCD
Announcements
Next Release: OpenCCCApply Release 6.1 - October 27, 2017
CCC Administrator 2.0 Launch - Delayed for CCCApply Until March 2018
The new CCC Administrator 2.0 currently under-development. The original timeline prioritized CCCApply to be the first integrated application; however, due to an accelerated priority to expedite Canvas LMS integration, the inaugural application launch will feature Canvas LMS functionality. The CCCApply integrated screens - which will fully align with the CCCApply Standard, BOG, and International applications - have been rescheduled to March 2018, as part of the 2018 Annual Update. A formal communication plan will be published outlining dates and processes for migration of data, college previews, support processes, and posting of new documentation.
Report Center Upgrade - Coming Fall 2017
2017 Roadmap Update: CCCApply is planning an upgrade to our current version (6.1) of the Jasper Business Intelligence software in the CCC Report Center this Fall.Project Plan: Working with our AWS DevOps team, we'll be moving to the AWS TIBCO Jasper subscription version and deploy the latest supported version to the development environment (CI) by the end of August. Migration of the data and college artifacts, as well as the custom configuration enhancements will require approximately 9 - 12 weeks due to competing development projects.Migration Project: Meanwhile, to minimize the impact of multiple ITprojects and requirements on colleges, we have renewed the license on our existing Jasper system for another year, to ensure adequate time for the Apply development team, as well as DevOps, to finalize the requirements, complete the migration, and ensure the custom configuration enhancements are bug-free and ready to test by the time we roll to the Pilot environment in October.
1 | 1 | 0 | 1 | Riverside CCD: Needs 1 Researcher | ||||
11 | San Francisco CCD | Single | Bay Area | 1 | 0 | 1 | 1 | San Francisco: Garret Wong is no longer on committee (IT) - Need 1 IT |
12 | San Joaquin-Delta CCD | Single | Central | 2 | 0 | 0 | 1 | Delta District: Only 2 members (Admissions); Need 1 IT and 1 Researcher to keep District seat |
13 | San Mateo CCD | Multi | Bay Area | 0 | 0 | 0 | 3 | San Mateo: Henry Villareal is leaving (Admissions). He was only member from SMC. DISTRICT SEAT GONE |
14 | Santa Rosa CCD | Single | Northern | 1 | 1 | 0 | 1 | Santa Rosa: KC Greaney left last year; Need 1 Researcher |
15 | South Orange CCD | Multi | Southern | 1 | 0 | 0 | 2 | South Orange: Arleen Elseroad & Joyce Semanik leaving (Admissions) - Need 1 IT and 1 Researcher |
TOTAL | 15 | 8 | 4 | 18 | Eighteen seats are open now, including LACCDs | |||
16 | CCCCO | 1 | Michael Q., Gary Bird, & Need Vice Chancellor | |||||
17 | CCCTC | Tim Calhoon; Patty Donohue; David Shippen; (alt. Keith Franco) |
Election of 2017-2018 Officers
Note |
---|
A motion to re-elect the current slate of CCCApply Steering Committee Officers was made by Bill Mulrooney, El Camino CCD, on June 27, 2017. Henry Villareal, San Mateo CCD, seconded the motion. A survey collecting results was sent to all CCCApply Steering Committee members across all 15 member districts on June 27. Eleven districts responded. The results are displayed above. |
Results from the re-election of current officers conducted by survey on June 27 - 29, 2017.
12 Districts voted for the re-election of the current slate of officers for another year.
11 Districts = Approved
1 District = Disapproved
Click here to see the results: Re-Election of Officers Survey Report
# | District | Vote |
---|---|---|
1 | Cerritos CCD | APPROVE |
2 | Chabot-Las Positas District | APPROVE |
3 | Contra Costa CCD | APPROVE |
4 | El Camino CCD | APROVE |
5 | Kern CCD | |
6 | Los Angeles CCD | DISAPPROVE |
7 | Los Rios CCD | APPROVE |
8 | Rancho Santiago CCD | APPROVE |
9 | Rio Hondo CCD | APPROVE |
10 | Riverside CCD | |
11 | San Francisco CCD | APPROVE |
12 | San Joaquin-Delta CCD | APPROVE |
13 | San Mateo CCD | APPROVE |
14 | Santa Rosa CCD | |
15 | South Orange CCD | APPROVE |
16 | CCCTC | |
17 | CCCCO |
AB620 Update
"Vice Chancellor Debra Connick is expected to join the meeting at some point to discuss AB620 "Gender, Transgender & Sexual Orientation" data collection and sharing with colleges."
Chancellor's Office Update
Michael Q. updates the committee on important issues and initiatives.
Guided Pathways Implementation Request
Michelle Pena, Bakersfield College
Research Projects
- SPAM Fraudulent Apps (Machine learning)
- Non-Credit CCCApply Survey - Call for sub-committee
- White Paper
- CCCApply Required Questions
Announcements
Note |
---|
Next Release: OpenCCCApply Release 6.1 - October 27, 2017CCC Administrator 2.0 Launch - Delayed for CCCApply Until March 2018The new CCC Administrator 2.0 currently under-development. The original timeline prioritized CCCApply to be the first integrated application; however, due to an accelerated priority to expedite Canvas LMS integration, the inaugural application launch will feature Canvas LMS functionality. The CCCApply integrated screens - which will fully align with the CCCApply Standard, BOG, and International applications - have been rescheduled to March 2018, as part of the 2018 Annual Update. A formal communication plan will be published outlining dates and processes for migration of data, college previews, support processes, and posting of new documentation. Report Center Upgrade - Coming Fall 2017
|
2017-2019 Roadmap & Deployments
Sub-Committees
"Everyone who has a seat at the table, should be accountable."
Please select a sub-committee to serve. Each sub-committee needs a chairman and secretary.
Committee Name | Chair | Secretary | Members |
---|---|---|---|
CCCApply: The Next Generation | |||
Non-Credit & Special Populations | |||
CCCApply State & Federal Legal Requirements | |||
CCCApply Legacy Enhancements | |||
Student Services & Support Workflow | |||
MyOpenCCC Account | |||
Administrator 2.0 Features & Utilities | |||
2018 Workshop
High-level Checklist
Location - Southern California
Combine with eTranscript California into a one-day Workshop
Combine with other Spring conference?
Unresolved Issues
- Noncredit Application (again! Again, again!)
- Adult Education Block Grant (AEBG) - Asking for changes to CCCApply for Adult Ed
- Data Security Breach Protection
Change Requests
Review requests that were deferred to next version of CCCApply
Review requests that were deferred to next version of OpenCCC
New Requests
Meeting Schedule for 2017-2018
Schedule next set of quarterly meetings for 2017-2018
Schedule October meeting for Bay Area (or East Bay). Set location.
Close Meeting
Steering District Roster: Approval Poll Table
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2017 Steering Committee 3 = Bay Area Region 2 = Northern Region 2 = Central Region 8 = Southern Region |