ETLG Meeting Agenda
August 1, 2011
1. Approve revised minutes (June 1-2, 2011 meeting)
- Can we post these and make them publicly visible?
2. Review Charge Letters
- Discussion of drafts to date or updates on progress thus far
- Business Operations – Jennifer Radke (chair), Mara Hancock (primary), Jeff Henry (secondary)
- Evaluations, Assessment, Accreditation – Lisa Berry (chair), Larry Loeher (primary), George Michaels (secondary)
3. Review of what is still on the list of things to do (current topics)
As you may remember, ETLG decided to NOT submit a big annual report but promised instead to take forward items individually as they are ready to ITLC. This is our opportunity to prioritize these current topics, and to determine if these are still the ones we want to focus on.
Here is a list of current topics
- New Round of Campus Level discussions on “Pedagogical Issues” – due by March / Possible ITLC summit on Pedagogical Issues with campus thought leaders (Pete may have more info on this summit idea)
- Can we use these "pedagogical issues" discussions on our local campuses as an opportunity to determine where we intersect with Academic Senate. Would the summit or aggregated report offer an opportunity to approach the systemwide Academic Senate. Inst. This could also be an opportunity to push ideas up as well as listen to their pedagogical needs. For example, the concept of shared instructional applications, a common learning environment, etc.
- How to activate the Pegagogical issues discussion. What happens after we have identified their most pressing needs?
- What would be the agenda for these types of meetings on our local campuses?
- Have CTL people there if possible
- Online Course Evaluations recommendations - Some information forthcoming from the EAA
- Virtual Labs – Some information forthcoming from the EAA. Possible request for funding (see below)
4. Copyright
One item that did go forward to ITLC is our set of recommendations on copyright.
Here is a quick summary of our efforts:
- OGC – Supports our ideas but … we are individually liable
- ITLC – Supports our ideas but … not the right venue (next steps?)
- UCEP – Possible fall discussions on this topic
- Quick update (if any) from UCLA lawsuit (Larry)
- Quick update (if any) on Georgia State U lawsuit (Jim et al)
- Announcement from De: UCI Will hold a Colloquy on “Copyright and Faculty IP” – October 20
- UCSD – Director of IT in Library – RESNet – Possibility of
- Slasiac task force – anyone else in?
5. Funding Request for Face to Face Meetings for Workgroups
- Propose ideas - travel by workgroup members to face to face meetings, virtual labs, Epigeum, etc.
- Discussion
6. More Interaction with CTLS
How can we better include teaching center folks?
Next steps?
- UC system needs its own modules on how to teach OI
- Put OP resources to online modules for teaching improvement
- Increase visibility / conflation of roles
- Make sure CTL folks are on the mailing list
- Updated list of CTL folks on collab site
- Quarterly meetings with CTL folks
7. OIPP Update
- Southern Instructional Designer found – Linda Smeltzer (in addition to Kathy Z)
- Result on RFP
- UCSC- Haddad case (SOE) – What is happening on our campuses politically? Course approval process?
8. New Business
- Would a WASC subgroup be useful – a group of ETLG members who have just completed or about to complete accreditation. (Larry)
- What about learning outcomes as part of this?
- Do we want to create web space for documents and templates that people have put together recently – ie UCB posting all the materials they developed? Is this EAA? IDFS because of the learning outcomes focus
- Should we use a different collaborative site – Spaces or UCOP
- Epigeum - $6K per campus if we are all in agreement. Perpetual?
- TAS – cloud computing contract – as a template for other cloud services… would ETLG like to review and comment? Could benefit internal cloud service agreements as well.
Upcoming Meetings
- September 5, 2011
- October 3, 2011
- November 7, 2011
- December 5, 2011
- January 9, 2012 (second Monday due to holiday)
- February 6, 2012
- March 5, 2012
- April 2, 2012
- May 7, 2012
- June 4, 2012 – Annual Meeting
- July – No meeting / Individual phone conversations with Chair
Do we want to meet face to face prior to next summer? DETCHE, EDUCAUSE, Other?