|
|||||||||
![]() |
An economic development foundation of the Governor's Strategic Partnership for Economic Development (GSPED) |
||||||||
|
|||||||||
| ATIC > Board of Directors > February 2006 Minutes | |||||||||
ATIC Board Meeting Minutes- February 8, 2006
On-site Attendees:
Patt Patterson (*);
Galen Updike, proxy for Chris Cummiskey (*);
Oris Friesen (*);
Mark Goldstein (*);
Anne Newman;
Connie Eitel (*);
Mike Keeling (*);
Jay Flash Miringoff (*);
Thomas Thomas;
David Daniels;
Robert Lundblade;
Bob McCloud;
Ted Kraver (*);
Ron Schott (*);
Brad Tritle (*);
Michael Sherman (*);
Blair Quaggan;
Frank Croan;
Attendees Via Audio:
Ralph Gierish (*);
David Whitt;
Steve Peters (*);
Bill Lewis (*);
Michael Cohen (*);
Sue Stoll (*);
Barbara Ganz;
(*) - ATIC Board Members (16 present, with a quorum=9)
Many thanks to the Cox Web Conferencing service provided by Cox Business Services for the statewide audio conference connections, and to Lewis & Roca for providing videoconferencing facilities in Phoenix and Tucson. Thanks also to Jay Flash Miringoff and Arizona Tele-Com Solutions for providing a wireless hotspot for the Board Meeting attendees.
MARK YOUR CALENDARS NOW:
Modifications to and Acceptance of Agenda Draft
The agenda was accepted as shown below.
Self Introductions
See the attendee list above.
Acceptance of Minutes from Last Meeting
The minutes for the January 11, 2006 Board meeting were presented for approval.
MOTION: To accept the minutes.
MOVE: Patt Patterson
SECOND: Ralph Gierish
Passed Unanimously
Membership Considerations
Nothing new to report. Board membership stands at 28 - our bylaws provide for a maximum of 30 members.
Review of Outstanding Action Items as Documented in July 2005 Minutes
Committee Reports
Monthly "General Information" Meetings (Mark Goldstein)
Mark reported that the February 16th meeting will feature our annual legislative technology policy review with presentations by various people.
Announcements
Oris also expressed deepest sympathy on behalf of the Board for the sudden and unexpected death in January of Ken Evans, an enthusiastic and avid supporter of ATIC. Ken was heavily involved in helping to organize the recent Telecom Roundtable, and he arranged for our use of the Carnegie Library to host the ATIC re-visioning meeting last December.
His optimistic and positive personality will be sorely missed.
Galen Updike introduced Blair Quaggan of Motorola, who spoke about Motorola's work with PIPS Technology in the State of Pennsylvania and opportunities for layering on law enforcement applications for WiFi and emerging seamless mobility for improving Arizona's Border Security. Motorola is currently working with law enforcement statewide with radio communications and task task forcesforces providing advanced tools for officers to perform their daily operations. Motorola's new communications system and dispatch center for Santa Cruz County Sheriff's Office (SCCSO) would be ideal for layering on applications for identifying stolen vehicles traveling through the WiFi area by use of mobile and fixed high tech cameras. Of the 55,306 stolen vehicles in Arizona in 2004, a significant percentage end up involved in border related crimes.
Motorola's Automatic License Plate Recognition (ALPR) technology can be installed in police cars to "read" vehicle plates as they enter the view of a vehicle-mounted or roadside infrared camera, and check them against a database for nearly instantaneous identification. The system runs continuously, automatically capturing images of license plates with a camera that works in nearly every lighting condition. The WiFi Project provides an excellent opportunity for cooperation with Motorola along the I-19 corridor. ADOT and its proposed Dedicated Short Range Communications (DSRC) project is related to this effort. Motorola is continuing it's work with the Governor's Initiatives for Border Security with the recent support for "OPERATION FAKE ID" led by the newly formed Arizona Fraudulent Identification Task Force under the direction of Director Leesa Berens Morrison. Motorola in other states is also implementing cameras and sensors to enable vehicles to communicate with one another and with the roadside to improve highway safety. A related product, MOTOMESH, was deployed at the SuperBowl for public safety operations and advanced homeland security.
Automatic License Plate Recognition (ALPR) from Motorola delivers the ability to read vehicle license plates and check them against an installed database for rapid identity verification. This solution is being quickly deployed for law enforcement, surveillance, and security. The system has been used to help locate stolen or wanted vehicles and identify parking-ticket scofflaws. With ALPR, you can conduct surveillance under varied lighting and weather conditions. ALPR is a rapidly deployable, highly scalable solution that uses ruggedized, infrared cameras that connect to leading-edge optical character recognition (OCR) technology software. Once the information is captured, it is then immediately processed, and you are alerted only when a "hit" occurs. Trust Motorola to deliver high quality, Mission Critical, leading-edge solutions.
More on Motorola Inc. can be found at http://www.motorola.com/governmentandenterprise/northamerica/en-us/public/functions/home/home.aspx
Next ATIC Board Meeting
The next ATIC Board Meeting will be March 8, 2006 12:00-2:00 p.m. at Lewis & Roca in downtown Phoenix.
Adjourn
The meeting was adjourned at 2:00 p.m.
February 8, 2006
From: Oris Friesen
To: ATIC Board
Subject: DHS WIFI Status Report
This is the tweltfth monthly report to the ATIC Board on the DHS WIFI Security Project for the Homeland Security Information Technology Evaluation Program (ITEP). It covers the activities performed since the previous status report in November.
Rationale: A statewide K-12 eLearning system with 1:1 student per computer will bring a surge in academic performance, a plunge in the dropout rate and a highly competitive 21st Century workforce. Arizona will be highly attractive for high-quality well-paying jobs and economic development, and our Arizona cluster of eLearning enterprises will continue to flourish. Arizona will lead the nation in the newest high tech industry, eLearning. Also, eLearning is demonstrably effective in teaching languages: That means an effective resolution to the English Language Learner challenge.
Background: This eSATS bill is sponsored by Senate President Ken Bennett. More than two dozen Senators and Representatives signed the introduced bill. This shows strong bi-partisan support. The bill is based on the eSATS statewide systems design for transforming Arizona K-12 education focused on the Teacher-Student interaction.
Long Range Strategic Goal: Create an intellectual infrastructure of digital curriculum, knowledge and access; telecommunications and information system; eLearning savvy teachers; piloted eLearning Centered Schools; and cyber-schools during the early years. Over the remaining ten years build out K-12 eLearning with one computer on every student desk (1.3 million) with broadband connectivity, continuous teacher professional development and individualized digital curriculum.
SB1512 Strategy for 2006: Create and develop three critical elements for the launch of the Arizona K-12 eLearning system:
Digital Curriculum Institute will create knowledge systems and portal for all available K-12 digital curriculums (education software). These experts will evaluate the effectiveness of this digital curriculum for increasing student academic performance, supporting Arizona Academic Standards, student motivation and ease of use, and automated assessments. Educational technologist extension agents will support the adoption of the most appropriate digital curriculum by working with administrators, curriculum directors and teachers in their schools and classrooms.
Integrated Instructional and Data System with data warehouse will support the student and teacher in the class room while providing decision support for school and state leaders. This statewide system will support eLearning, knowledge access and communications with internet Web based services for all Arizona public schools.
Arizona eLearning Task Force will be created under the Arizona Board of Regents with three members each appointed by the Governor, Senate President, and Speaker of the House; and one each from the Board of Regents and the Superintendent of Education. The Task Force's charge will be to establish statewide policy for eLearning programs, oversee the implementation of these programs and develop innovative eLearning solutions.
Funding:
Digital Curriculum Institute: $1,000,000 to Arizona Board of Regents. Additional $3,000,000 available for 1:2 matching support from other sources. Total potential $10,000,000.
Integrated Instructional and Data System: $1,900,000 Arizona Department of Education.
Ted Kraver, 602-844-8557, tkraver@qwest.net, azeLearning.org
President, eLearning System for Arizona Teachers and Students
Bob Rosenberg 602-206-2856 bob@bobrosenberg.com
Subtitle: Your written vote from your desktop on SB1512 can really make the difference.
Each of us wants to influence legislation vital to our interests. Unfortunately few of us can travel to the capital for a hearing, wait around for a two or more hours and then state our case to the legislative committee. Lead advocates usually provide effective verbal testimony. But your written message and vote can be critically important.
Here is how the "Request to Speak" system works from your desktop in the age of the Internet.
First you have to make a real (not virtual) trip to the Arizona State Capital - 17th Avenue and West Washington. The parking lots east of the capital (also west) are fairly open at the beginning or end of weekdays and on Friday when the legislature is not in session. Register yourself at a Kiosk in the lobby of either the Senate or the House. Take about 3 minutes and you are on your way again.
Why do all this? The reason is that the committee chairman usually reads each comment just PRIOR TO VOTING on the bill and tallies the For, Neutral and Against stances. You can have direct influence on an undecided legislator just before they cast their vote. Usually there are only a few comments to read. A large volume with For stances makes a real impression.
One trip to the capital and you are set to influence legislation for life. Our SB1512 for the eLearning Centered School System will be heard in the K-12 Education committee this coming Wednesday afternoon, February 15th. We need your written support.
Ted Kraver --- eLearning System for Arizona Teachers and Student
602-944-8557 tkraver@qwest.net