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Online Meeting Information

This meeting will be held online via Zoom.

Panel
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titleMeeting Information

Date    Wednesday, July 25, 2018

Time   10:00am - 3:00pm 

Location  TBD Norco College - Riverside CCD
Expand
titleClick here to see the Zoom meeting information...

Zoom Information

Join from PC, Mac, Linux, iOS or Android: https://cccconfer.zoom.us/j/773414900

MEETING ID: 773-41-4900

Use VoiP or Call TOLL Telephone:  Dial: +1 408 638 0968 (US Toll) or +1 646 876 9923 (US Toll)

NOTE:  Please note that the numbers above are not toll-free. If possible, please try to call in using your computer speakers and microphone (VoiP).

This meeting requires online and/or telephone access for up to 2 hours. Please navigate to the Zoom URL link above and use your computer speakers and microphone for a toll-free meeting session.

Agenda

TIMEDESCRIPTIONSPEAKER

Roll Call 

Leahy

Approval of June 13, 2018 Minutes 

Murguia

Election of 2018-2019 Steering Committee Officers - Term of Service from July 1 - June 30, 2019 

Leahy2019 Workshop UpdateMurguiaRecap of MIS Requirements

Update on CCCApply Redesign Workgroup 

Donohue, Pena, Calhoon

Update on CCCApply 2018 Release

Donohue / Calhoon12:30PM

CCCApply Residency & Legal Questions Review 

Donohue, Pena

Close Meeting

Murguia

Table of Contents
minLevel2

Anchorroll-callroll-callRoll Call

2018 Steering Committee Member Roster

Expand

2018 - 2019
CCCApply STEERING COMMITTEE MEMBERS

Name

District

Name

District

Name

District

Ali Salinas (IT)Riverside City College - RCCDLos Rios District - ARC

Quyen Lu/Wanda Wong

San Francsico CCDAnna SalazarLos Angeles CCD - ELAC

Joshua Rosales

El Camino CCD

Richette Bell

Compton CCD

Angela Embry 

El Camino CCD

Karen Sea

San Joaquin-Delta CCD

Rozen Bondoc

Chabot-Las Positas

Ben Guzman

South Orange CCD

Leigh Ann Unger

Rio Hondo District

Satish Warrier

Contra Costa CCD

Betty Glyer-Culver

Los Rios CCD

Mark DeAsis

Riverside CCD

Stephanie Murguia

Cerritos CCD

Chris TruongRancho Santiago CCDMaryLou LeybaSan Francisco CCDChristian AlvaradoSouth Orange CCD -SaddlebackMaury PearlLos Angeles CCDTina Mani San Joaquin Delta CCD

Cindy Gonzales

Los Rios CCD

Michael WardRancho Santiago CCD

Tuyen Nguyen

Rancho Santiago CCD

Clark Ray

Santa Rosa CCD

Michelle PenaKern CCD

Vince Orton

Cerritos CCD

Craig Hayward

Kern CCDMitchell LeahySanta Rosa CCDWill Minnich/Susan LorenzoSan Mateo CCDGreg Aycock (research)Riverside CCD (Norco)Olivia Alvarado -ITLos Angeles CCDCatherine FrostContra Costa CCDHieu HoangEl Camino CCDPam MerySan Francisco CCD

Janice Love (research)

Rancho Santiago CCD

Paulette LinoChabot-Las Positas CCDCHANCELLORS OFFICE & CCC TECHNOLOGY CENTER

Gary Bird

CCCCO

Mike Quiaoit

CCCCO

Deb Barker-GarciaCCCCO

Tim Calhoon

CCCTC

Patty Donohue

CCCTC

Anchor2018-meeting-schedule2018-meeting-schedule2018 Committee Meeting Schedule ExpandDayDateDescriptionTypeTimesLocationTuesJanuary 302018 Appreciation Dinner In-Person - Dinner 7:00 pm - 10:00 pmMangia Mangia Restaurant, Albany, CAWedJanuary 31CCCApply Steering Committee Meeting - January 2018In-Person -  Meeting10:00 am - 3:30 pmContra Costa College - Room TBDWedMarch 28/wiki/spaces/PD/pages/228032712In-Person - Workshop9:00 am - 4:00 pmOrange Coast College - Meeting Rooms & CafeteriaTuesApril 3Unscheduled - Online call to discuss MIS Data ChangesOnline 3:00 pm - 4:30 pmONLINETuesMay 2

Post CACCRAO Conference - April 29, 2018 - May 2, 2018

In-Person - Short Meeting12:00 pm - 2:00 pm

Sacramento, CA - Holiday Inn Oldtown

WedJune 13CCCApply Steering Committee MeetingOnline - Regular Meeting1:30 pm - 3:30 pmONLINEWedJuly 25CCCApply Steering Committee MeetingChange to format:
ONLINE Regular Meeting10:00am - 3:00pmNorco College - Riverside CCD - close to Ontario AirportWedSeptember 26CCCApply Steering Committee MeetingOnline - Regular Meeting1:30 pm - 3:30 pmONLINEWedNovember 14

CCCApply Steering Committee Meeting

(Set our 2019 calendar during this meeting)

Online - Regular Meeting1:30 ppm - 3:30pmONLINE

Reminders and invitations with call-in zoom info will be sent out in advance of each meeting.  Mark your calendars now!

Election of 2018-2019 Steering Officers

CCCApply Steering Committee Chair, Vice Chair, and Secretary need to be nominated and approved by early June - to give time for transition. 

A description of the offices were provided in the survey.

However, the election of the Vice Chair and Secretary was deferred from the June 13 meeting for the following reasons:
  1. Nominees must accept the nomination before we can vote them into office.  
  2. Only one vote per District will be counted (per the Bylaws)
  3. The Chair and Vice Chair offices must be an Admissions & Records representative from your District.
Therefore, the decision was made to defer the election of the Vice Chair & Secretary to the next meeting - which will be held in-person at Riverside's NorCo College on July 25.
But first, the following three vote getters must accept the nomination. Once they have accepted the nomination, I will send out a second survey to capture votes for these two offices. Please select one person from your district to cast  your vote (once the survey arrives).
A new election survey is being distributed and the results will be announced during the July 25 meeting.
Vice Chair Nominees:
  • Mitch Leahy - Santa Rosa
  • Leigh Ann Unger - Rio Hondo
  • Michael Ward - Rancho Santiago CCD
  • Tuyen Nguyen - Rancho Santiago CCD
  • Richette Bell - Compton College

    Online Meeting Information

    This meeting will be held online via Zoom.

    Panel
    borderColor#93BB6F
    bgColor#F8F8F8
    borderWidth1
    titleBGColor#D3E3C4
    borderStylesolid
    titleMeeting Information

    Date    Wednesday, July 25, 2018

    Time   10:00am - 3:00pm 

    Location  TBD Norco College - Riverside CCD

    Expand
    titleClick here to see the Zoom meeting information...

    Zoom Information

    Join from PC, Mac, Linux, iOS or Android: https://cccconfer.zoom.us/j/773414900

    MEETING ID: 773-41-4900

    Use VoiP or Call TOLL Telephone:  Dial: +1 408 638 0968 (US Toll) or +1 646 876 9923 (US Toll)

    NOTE:  Please note that the numbers above are not toll-free. If possible, please try to call in using your computer speakers and microphone (VoiP).

    This meeting requires online and/or telephone access for up to 2 hours. Please navigate to the Zoom URL link above and use your computer speakers and microphone for a toll-free meeting session.




    Agenda

    TIMEDESCRIPTIONSPEAKER


    Roll Call 

    Leahy

    Approval of June 13, 2018 Minutes 

    Murguia

    Election of 2018-2019 Steering Committee Officers - Term of Service from July 1 - June 30, 2019 

    Leahy

    2019 Workshop UpdateMurguia

    Recap of MIS Requirements

    Update on CCCApply Redesign Workgroup 

    Donohue, Pena, Calhoon

    Update on CCCApply 2018 Release

    Donohue / Calhoon
    12:30PM

    CCCApply Residency & Legal Questions Review 

    Donohue, Pena

    Close Meeting

    Murguia


    Table of Contents
    minLevel2


    Anchor
    roll-call
    roll-call
    Roll Call

    2018 Steering Committee Member Roster

    Expand


    2018 - 2019
    CCCApply STEERING COMMITTEE MEMBERS

    Name

    District

    Name

    District

    Name

    District


    Ali Salinas (IT)Riverside City College - RCCD

    Los Rios District - ARC

    Quyen Lu/Wanda Wong

    San Francsico CCD

    Anna SalazarLos Angeles CCD - ELAC

    Joshua Rosales

    El Camino CCD


    Richette Bell

    Compton CCD


    Angela Embry 

    El Camino CCD


    Karen Sea

    San Joaquin-Delta CCD


    Rozen Bondoc

    Chabot-Las Positas


    Ben Guzman

    South Orange CCD


    Leigh Ann Unger

    Rio Hondo District


    Satish Warrier

    Contra Costa CCD


    Betty Glyer-Culver

    Los Rios CCD


    Mark DeAsis

    Riverside CCD


    Stephanie Murguia

    Cerritos CCD


    Chris TruongRancho Santiago CCD
    MaryLou LeybaSan Francisco CCD



    Christian AlvaradoSouth Orange CCD -Saddleback
    Maury PearlLos Angeles CCD
    Tina Mani San Joaquin Delta CCD

    Cindy Gonzales

    Los Rios CCD


    Michael WardRancho Santiago CCD

    Tuyen Nguyen

    Rancho Santiago CCD


    Clark Ray

    Santa Rosa CCD


    Michelle PenaKern CCD

    Vince Orton

    Cerritos CCD


    Craig Hayward

    Kern CCD
    Mitchell LeahySanta Rosa CCD
    Will Minnich/Susan LorenzoSan Mateo CCD

    Greg Aycock (research)Riverside CCD (Norco)
    Olivia Alvarado -ITLos Angeles CCD
    Catherine FrostContra Costa CCD

    Hieu HoangEl Camino CCD
    Pam MerySan Francisco CCD




    Janice Love (research)

    Rancho Santiago CCD


    Paulette LinoChabot-Las Positas CCD










    CHANCELLORS OFFICE & CCC TECHNOLOGY CENTER

    Gary Bird

    CCCCO


    Mike Quiaoit

    CCCCO


    Deb Barker-GarciaCCCCO

    Tim Calhoon

    CCCTC


    Patty Donohue

    CCCTC







    Anchor
    2018-meeting-schedule
    2018-meeting-schedule
    2018 Committee Meeting Schedule

    Expand


    DayDateDescriptionTypeTimesLocation
    TuesJanuary 302018 Appreciation Dinner In-Person - Dinner 7:00 pm - 10:00 pmMangia Mangia Restaurant, Albany, CA
    WedJanuary 31CCCApply Steering Committee Meeting - January 2018In-Person -  Meeting10:00 am - 3:30 pmContra Costa College - Room TBD
    WedMarch 28/wiki/spaces/PD/pages/228032712In-Person - Workshop9:00 am - 4:00 pmOrange Coast College - Meeting Rooms & Cafeteria
    TuesApril 3Unscheduled - Online call to discuss MIS Data ChangesOnline 3:00 pm - 4:30 pmONLINE
    TuesMay 2

    Post CACCRAO Conference - April 29, 2018 - May 2, 2018

    In-Person - Short Meeting12:00 pm - 2:00 pm

    Sacramento, CA - Holiday Inn Oldtown

    WedJune 13CCCApply Steering Committee MeetingOnline - Regular Meeting1:30 pm - 3:30 pmONLINE
    WedJuly 25CCCApply Steering Committee MeetingChange to format:
    ONLINE Regular Meeting
    10:00am - 3:00pmNorco College - Riverside CCD - close to Ontario Airport
    WedSeptember 26CCCApply Steering Committee MeetingOnline - Regular Meeting1:30 pm - 3:30 pmONLINE
    WedNovember 14

    CCCApply Steering Committee Meeting

    (Set our 2019 calendar during this meeting)

    Online - Regular Meeting1:30 ppm - 3:30pmONLINE


    Reminders and invitations with call-in zoom info will be sent out in advance of each meeting.  Mark your calendars now!


    Election of 2018-2019 Steering Officers

    The election of 2018-2019 CCCApply Steering Committee Officers is in-progress.  The offices of Chair, Vice Chair, and Secretary are elected by nomination and district vote. 

    In May 2018, the committee voted on 

    A description of the offices were provided in the survey.


    However, the election of the Vice Chair and Secretary was deferred from the June 13 meeting for the following reasons:
    1. Nominees must accept the nomination before we can vote them into office.  
    2. Only one vote per District will be counted (per the Bylaws)
    3. The Chair and Vice Chair offices must be an Admissions & Records representative from your District.

    Therefore, the decision was made to defer the election of the Vice Chair & Secretary to the next meeting - which will be held in-person at Riverside's NorCo College on July 25.
    But first, the following three vote getters must accept the nomination. Once they have accepted the nomination, I will send out a second survey to capture votes for these two offices. Please select one person from your district to cast  your vote (once the survey arrives).
    A new election survey is being distributed and the results will be announced during the July 25 meeting.
    Vice Chair Nominees:
    • Mitch Leahy - Santa Rosa
    • Leigh Ann Unger - Rio Hondo
    • Michael Ward - Rancho Santiago CCD
    • Tuyen Nguyen - Rancho Santiago CCD
    • Richette Bell - Compton College
    Note

    Chair and Vice Chair Offices Must Be from Admissions & Records

    Michael Ward from Rancho Santiago CCD sent the following message with his response to "decline" his nomination for the office of Vice Chair. 

    << Start email message from Michael Ward, June 22, 2018 >>


    I decline the nominations.

     
    For Vice Chair, technically the VC could be an IT person since that position does not require it to be an A&R person but since the Steering Committee Bylaws mention the VC succeeds as Chair but to be Chair that is not A&R then a two-thirds vote would be required to waive that requirement.  I guess the IT person could simply decline the automatic succession to become Chair at end of VC term but it probably makes more sense to have an A&R person for that position anyways.
     
    https://www.cccapplyproject.org/steering-committee
    Direct link:  https://www.cccapplyproject.org/steering-committee/meeting-minutes?download=36:cccapply-constitution-and-bylaws-non-editable
    https://cccnext.jira.com/wiki/spaces/PD/pages/171471063/Steering+Committee
     
    Michael D. Ward
    Applications Specialist III / Blackboard System Administrator / Canvas System Administrator
    Information Technology Services
    Rancho Santiago Community College District


    << End email message>>"



    Secretary Nominees:
    • Paulette Lino - Chabot-Las Positas District
    • Stephanie Murguia - Cerritos
    • Hieu Hoang -- El Camino College
    • Olivia Alvarado - Los Angeles CCD
    • Cindy Gonzales - Los Rios CCD
    • Michael Ward - Rancho Santiago CCD
    • Ali Salinas - Riverside CCD
    • Mitch Leahy - Santa Rosa
    • Leigh Ann Unger - Rio Hondo


    Link to survey results:  2018-2019 Steering Officers Election Survey Results

    Info

    The way the survey was done didn't take in to consideration that only ONE vote per District should be counted.  However, we discussed as a committee and decided that the number of votes for Michelle Pena for Chair was sufficient enough to confirm this appointment here and now.  Michelle accepted the nomination and position.

    However, the committee decided to defer the appointment of Vice Chair and Secretary because several of the nominees were not present for this meeting. Send out survey to collect votes. One vote per district.

    Election of CHAIR was confirmed: Michelle Pena, Bakersfield College



    Update:  2019 Workshop 

    What progress has been made since June 13?

    Can we confirm a HOST COLLEGE FOR 2019 by end of August 2018.

    Sac City Spring Break - April 15 - 21 - Stephanie is trying to get ahold of someone there.  Betty GC will follow up on behalf of the Committee. 


    Update on CCCApply Redesign Workgroup 

    AB3101 - Discuss the issues and the facts behind this bill.



    CCCApply 2018 Release Update

    CCCApply June 2018 Release

    The CCCApply PILOT annual update for June 2018 consists of:

    New CCCApply Administrator 

    1. Mostly feature parity (which mean, all the same feature functionality as currently exists in the current Administrator)
    2. New Features include:
      1. Major Category Filter - Major Category & Ed Goal Alignment 
      2. SPAM Filter 

    NEED VOLUNTEERS TO TEST IN PILOT SITE.  

    NEW DATES!

    Pilot Release - June 28 (Pilot Preview begins)
    Production Release - July 27 


    Residency Review Sub-Committee Update

    Discuss the current CCCApply residency algorithm to see if there is areas for streamlining to support AB3101.


    Steering District Roster: Approval Poll Table

    Expand


    #

    District


    Vote
    1

    Cerritos CCD

    Southern
    2

    Chabot-Las Positas District

    Southern
    3

    Contra Costa CCD

    Bay Area
    4

    El Camino CCD 

    Southern
    5Kern CCDCentral
    6Los Angeles CCDSouthern
    7Los Rios CCDNorthern
    8Rancho Santiago CCDSouthern
    9Rio Hondo CCDSouthern
    10Riverside CCDSouthern
    11San Francisco CCDBay Area
    12San Joaquin-Delta CCDCentral
    13San Mateo CCDBay Area
    14Santa Rosa CCDNorthern
    15South Orange CCDSouthern
    16CCCTC
    17CCCCO

    2017 Steering Committee

    3 = Bay Area Region

    2 = Northern Region

    2 = Central Region

    8 = Southern Region