Minutes - California K-12 High Speed Network

Williams Settlement Tools Project (TTSC)
Paul provided an update on the TTSC efforts underway to utilize technology in support of the
Williams Settlement. He will be presenting to CCSESA on January 25.
CCSESA Conference Presentation
The K12HSN has a “Critical Issues” session scheduled for Saturday of the March CCSESA
Conference. Paul, Don, John, and Todd will meet to discuss the format of the presentation.
Information Items
Todd provided an update on the January 14 meeting with CENIC.
John A. provided an update on his January 14 meeting with Jack O’Connell’s Technology
Leadership group in Lemon Grove.
Todd reviewed the Dates to Know document with the EMT.
Todd reviewed the CCSESA January Report with the EMT.
Todd reviewed the Management Listserv Membership document with the EMT.
Future Meeting Dates
February 25 - Sacramento
March 18 - Imperial
April 22 - Sacramento
May 20 – San Diego
June 24 - Sacramento
Next Meeting
Next meeting of the EMT is February 25, 2005 in Sacramento. Major agenda items will include:
1. MGT’s presentation of the Final Audit Report
2. 2004-2005 Budget Review
3. Evaluation
Adjourn
The meeting adjourned at 1:55 p.m. by the Chair