Roll Call (5 min):
Member | Campus | In Attendance |
Jenn Stringer | Berkeley | X |
David Levin | Davis | X |
Paul Ver Wey | Davis | - |
Shohreh Bozorgmehri | Irvine | X |
Mathew Williams | Irvine | X |
Todd Van Zandt | Merced | X |
Israel Fletes | Riverside | X |
Sheryl Hathaway | Riverside | - |
Michelle Lew | UCLA | X |
Rose Rocchio | UCLA | X |
George Michaels | Santa Barbara | X |
Jim Phillips | Santa Cruz | X |
Jeff Henry | San Diego | - |
Dan Suchy | San Diego | X |
Gail Persily | San Francisco | X |
Mary Ellen Kreher | UCOE | X |
Mike Wood | UCOE | X |
Jim Davis | UCLA/ITLC Liaison | - |
Tom Andriola | UCOP/ITLC Liaison | X |
2. Follow Ups (5 min)
UCACC Principles Position Statement - Mary Ellen
MaryEllen and Jim were going to work on this. Jim Williamson, Jim P. and Mary Ellen had a conference call to look over the currently approved UC principles document as an anchor for UCACC document for their consideration. Very early draft form right now. The two Jim's working on it. Might be good for the whole group to work on and have a look at. Could be useful to Jenn in her upcoming work. Jenn, followup questions, first meeting of COVC working group meets on March 22. Jim P. thinks that it is doable this week. Should name UCACC as a named committee in the revised charge.
Instructional Cloud Computing Resource Work Group
Mike Wood. Dan Suchy. Irvine, Berkeley, UCLA reps. Define opportunities to share information for third party tools. Procurement reviews. Weekly meetings.
Dan will set up weekly meetings to move forward.
Working Document: https://docs.google.com/document/d/1DvxUg6fg93MzE94Qydqj-UoGuee5c51Dxd2KsjZw1dM/edit
LMS Tech Working Group - Pilot. Use LTI to contain information to trigger/enactment privacy in launch. Getting scope well defined first.
Rose Rocchio. Not moved forward. Possible meet up in a couple of weeks.
LTI launch with privacy, from Moodle, Bb, and Canvas. working on a pilot for IMS Global learning impact. Working on how to do this. Leverage CASA. Student OPT in to tool, send them my data. Or yes, and mask my data. Or no, I do not wish to use this tool. Will convene workgroup with Dan, Nico, Oliver.
IMS Global Update (should we add to next agenda?) - privacy, accessibility, academic transformation? Communities of Practice, and centers for excellence? Student success.
...