Board of Trustees - Standards Oversight and Technology Committee (BOTSOTC)


Committee Retired in January 2018, please see Technology and Security Committee (BOTTSC)

Draft Minutes  |  Approved Minutes  |  Mandate

 
  
Description
  
  
collapse Grouping : 2017 ‎(12)
SOTC_November_8_2017_Minutes.pdf
SOTC - November 8, 2017 Minutes
11/8/20172/15/2018
SOTC_Presentations_November_2017.pdf
SOTC Meeting Presentations - November 8, 2017
11/8/201711/2/2017
SOTC_Open_Meeting_November_8_2017_Agenda_Package.pdf
SOTC Agenda Package -- November 8, 2017
11/8/201710/26/2017
SOTC - August 3 2017 Conference Call Minutes.pdf
SOTC - August 3 2017 Conference Call Minutes
8/3/201712/14/2017
SOTC_Open_Meeting_August_3_2017_Presentations.pdf
SOTC Presentations - August 3, 2017
8/3/20178/1/2017
SOTC_Open_Meeting_August_3_2017_Agenda_Package_PARTICIPANT.pdf
SOTC Meeting August 3, 2017
8/3/20177/27/2017
SOTC - May 10 2017 Minutes.pdf
SOTC - May 10 2017 Minutes
5/10/20178/16/2017
SOTC_Open_Meeting_May_10_2017_Presentations.pdf
Presentations - SOTC Meeting - May 10, 2017
5/10/20175/4/2017
SOTC_Open_Meeting_May_10_2017_Agenda_Package.pdf
SOTC Agenda Package - May 10, 2017
5/10/20174/27/2017
SOTC - February 8 2017 Minutes.pdf
SOTC - February 8 2017 Minutes
2/8/20175/17/2017
SOTC_Presentations_Feb_2017_Posting.pdf
Presentations - SOTC Meeting - February 8, 2017
2/8/20172/2/2017
SOTC_February_8_2017_Meeting_Agenda_Package.pdf
SOTC Agenda Package - February 8, 2017
2/8/20171/25/2017
collapse Grouping : 2016 ‎(11)
SOTC - November 1 2016 Minutes.pdf
SOTC - November 1 2016 Minutes
11/1/20162/14/2017
SOTC_Presentations_Nov_2016_Final.pdf
Presentations - November 1, 2016 SOTC Meeting
11/1/201610/26/2016
SOTC_November_1_2016_Agenda_Pkg_FINAL.pdf
SOTC Agenda Package - November 1, 2016
11/1/201610/18/2016
SOTC - August 4 2016 Conference Call Minutes.pdf
SOTC - August 4 2016 Conference Call Minutes
8/14/201611/17/2016
SOTC_Presentations_August_2016_Post.pdf
Presentations - SOTC Meeting - August 4, 2016
8/4/20168/3/2016
SOTC_Open_August_4_2016_Package_Participant.pdf
SOTC Meeting - August 4, 2016
8/4/20167/27/2016
SOTC - May 4 2016 Minutes.pdf
SOTC - May 4 2016 Minutes
5/4/20162/14/2017
SOTC_May_2016_Final_Presentations.pdf
Presentations - May 4, 2016
5/4/20164/28/2016
SOTC_May_4_2016_Agenda_Package.pdf
SOTC Agenda Package - May 4, 2016
5/4/20164/20/2016
SOTC - February 2 2016 Conference Call Minutes.pdf
SOTC - February 2 2016 Conference Call Minutes
2/2/20163/13/2016
SOTC_Agenda_Package_Feb_2016.pdf
SOTC Agenda Package - February 2, 2016
Conference Call
1/27/2016
collapse Grouping : 2015 ‎(11)
SOTC - November 4 2015 Minutes.pdf
SOTC - November 4, 2015 Minutes
11/4/20153/17/2016
SOTC_Nov_4_15_Presentations.pdf
Presentations - SOTC Meeting - November 4, 2015
11/4/201510/29/2015
SOTC - August 12 2015 Minutes.pdf
SOTC - August 12, 2015 Minutes
8/12/20153/17/2016
SOTC_Presentations_August_2015.pdf
Presentations - SOTC Meeting - August 12, 2015
8/12/20158/6/2015
SOTC_Agenda_Pkg_081215.pdf
SOTC Agenda Package - August 12, 2015
8/12/20157/29/2015
SOTC - May 6 2015 Minutes.pdf
SOTC - May 6, 2015 Minutes
5/6/20153/17/2016
SOTC_Presentations_May_2015_Public_Posting.pdf
Presentations - SOTC Meeting - May 6, 2015
5/6/20154/30/2015
SOTC_Agenda_Package_May_6_2015.pdf
Standards Oversight and Technology Committee Agenda Package - May 6, 2015
5/6/20154/22/2015
SOTC - February 11 2015 Minutes.pdf
SOTC - February 11, 2015 Minutes
2/11/20153/17/2016
SOTC_Presentations_February_2015.pdf
 SOTC Presentations -- February 11, 2015
2/11/20152/5/2015
February 11 SOTC agenda package_final.pdf
Standards Oversight and Technology Committee Agenda Package -- February 11, 2015
2/11/20151/28/2015
collapse Grouping : 2014 ‎(12)
SOTC - November 12 2014 Minutes.pdf
SOTC - November 12 2014 Minutes
11/12/20143/17/2016
November 12 SOTC Presentations.pdf
SOTC Presentations -- November 12, 2014
11/12/201411/6/2014
November 12 SOTC Agenda Package.pdf
Standards Oversight and Technology Committee Agenda Package -- November 12, 2014
11/12/201410/29/2014
SOTC - August 13 2014 Minutes.pdf
SOTC - August 13, 2014 Minutes
8/13/20143/17/2016
SOTC - Presentations.pdf
SOTC Presentations -- August 13, 2014
8/13/20148/12/2014
August 13, 2014 Agenda package.pdf
Standards Oversight and Technology Committee Agenda Package -- August 13, 2014
8/13/20148/7/2014
SOTC - May 6 2014 Minutes.pdf
SOTC - May 6 2014 Minutes
5/6/20143/17/2016
SOTC_presentations_May_2014.pdf
SOTC Presentations -- May 6, 2014
5/1/20145/1/2014
sotc_agenda_package_May_2014.pdf
Standards Oversight and Technology Committee Agenda Package - May 6, 2014
4/22/20145/1/2014
SOTC - February 5 2014 Minutes.pdf
SOTC - February 5, 2014 Minutes
2/5/20143/17/2016
SOTC_Presentations-February_5_2014.pdf
SOTC Presentations - February 5, 2014
2/5/20141/30/2014
SOTC_Agenda_Package-February_2014.pdf
Standards Oversight and Technology Committee Meeting Agenda Package -- February 5, 2014
2/5/20141/23/2014
collapse Grouping : 2013 ‎(14)
SOTC - November 6 2013 Minutes.pdf
SOTC - November 6, 2013 Minutes
11/6/20133/17/2016
SOTC_Presentations_Nov_2013_Complete.pdf
SOTC Presentations - November 6, 2013
11/6/201310/31/2013
SOTC_1113a_Complete(2).pdf
Standards Oversight and Technology Committee Agenda Package -- November 6, 2013
11/6/201310/23/2013
SOTC - August 14 2013 Minutes.pdf
SOTC - August 14, 2013 Minutes
8/14/20133/17/2016
SOTC_August_2013_Presentations_080813.pdf
Presentations - SOTC Meeting - August 14, 2013
8/14/20138/8/2013
SOTC_0813a_Complete.pdf
Standards Oversight and Technology Committee Agenda Package -- August 14, 2013
8/14/20137/31/2013
SOTC - July 15 2013 Minutes.pdf
SOTC - July 15, 2013 Minutes
7/15/20133/17/2016
0-SOTC_Open_0713a_Complete_Public.pdf
Standards Oversight and Technology Committee Conference Call Agenda Package -- July 15, 2013
7/15/20137/10/2013
SOTC - May 8 2013 Minutes.pdf
SOTC - May 8, 2013 Minutes
5/8/20133/17/2016
SOTC_0513_Presentations_Complete.pdf
Presentations - May 8, 2013
5/8/20135/2/2013
SOTC0513a_complete.pdf
Standards Oversight and Technology Committee Agenda Package - May 8, 2013
5/8/20134/24/2013
SOTC - February 6 2013 Minutes.pdf
SOTC - February 6, 2013 Minutes
2/6/20133/17/2016
CGHRC_0213a_OPEN_Complete.pdf
Presentations - February 6, 2013
2/6/20131/31/2013
SOTC_0213a_Complete.pdf
Standards Oversight and Technology Committee Agenda -- February 6, 2012
2/6/20131/25/2013
collapse Grouping : 2012 ‎(4)
SOTC - Novemer 06 2012 Minutes.pdf
SOTC - November 06, 2012 Minutes
11/6/20123/17/2016
SOTC - August 15 2012 Minutes.pdf
SOTC - August 15, 2012 Minutes
8/15/20123/17/2016
SOTC - May 8 2012 Minutes.pdf
SOTC - May 8, 2012 Minutes
5/8/20123/17/2016
SOTC - February 8 2012 Minutes.pdf
SOTC - February 8, 2012 Minutes
2/8/20123/17/2016
collapse Grouping : 2011 ‎(5)
SOTC - November 03 2011 Minutes.pdf
SOTC - November 03, 2011 Minutes
11/3/20113/17/2016
SOTC - August 3 2011 Minutes.pdf
SOTC - August 3, 2011 Minutes
8/3/20113/17/2016
SOTC - May 10 2011 Minutes.pdf
SOTC - May 10, 2011 Minutes
5/10/20113/17/2016
SOTC - February 16 2011 Minutes.pdf
SOTC - February 16, 2011 Minutes
2/16/20113/17/2016
SOTC - February 1 2011 Conference Call Minutes.pdf
SOTC - February 1, 2011 Conference Call Minutes
2/1/20113/17/2016
collapse Grouping : 2010 ‎(4)
TC - November 3 2010 Minutes.pdf
TC - November 3, 2010 Minutes
11/3/20103/17/2016
TC - July 27 2010 Conference Call Minutes.pdf
TC - July 27, 2010 Conference Call Minutes
7/27/20103/17/2016
TC - May 4 2010 Conference Call Minutes.pdf
TC - May 4, 2010 Conference Call Minutes
5/4/20103/17/2016
TC - February 15 2010 Minutes.pdf
TC - February 15, 2010 Minutes
2/15/20103/17/2016
collapse Grouping : 2009 ‎(4)
TC - October 27 2009 Conference Call Minutes.pdf
TC - October 27 2009 Conference Call Minutes
10/27/20093/17/2016
TC - July 27 2009 Conference Call Minutes.pdf
TC - July 27 2009 Conference Call Minutes
7/27/20093/17/2016
TC - May 05 2009 Minutes.pdf
TC - May 05 2009 Minutes
5/5/20093/17/2016
TC - February 02 2009 Conference Call Minutes.pdf
TC - February 02, 2009 Conference Call Minutes
2/2/20093/17/2016
collapse Grouping : 2008 ‎(3)
TC - October 23 2008 Conference Call Minutes.pdf
TC - October 23, 2008 Conference Call Minutes
10/23/20083/17/2016
TC - May 06 2008 Minutes.pdf
TC - May 06, 2008 Minutes
5/6/20083/17/2016
TC - February 11 2008 Minutes.pdf
TC - February 11, 2008 Minutes
2/11/20083/17/2016
collapse Grouping : 2007 ‎(3)
TC- October 23 2007 Minutes.pdf
TC- October 23, 2007 Minutes
10/23/20073/17/2016
TC- August 01 2007 Minutes.pdf
TC- August 01 2007 Minutes
8/1/20073/17/2016
TC - May 1 2007 Minutes.pdf
TC - May 1 2007 Minutes
5/1/20073/17/2016