February 3, 2014 Meeting Agenda

Meeting Time: 1:00-2:30

Dial In Instructions

• Phone: 866-740-1260
• Call ID:  5344533#

Please feel free to add to the points below as you would like to discuss items during this month's call.

1. Roll call at 1:05 PM (Jeff Henry)

2. Click through/third party agreements update -10 min (Mary-Ellen Kreher)

   1. Information obtained from UCOP General Counsel’s office following discussions with UCOE
3. Update on poll for annual face-to-face meetings - 10 min (Jim Phillips)
4. Online Learning Summit - https://ols.berkeley.edu/ (is anyone invited/attending?) 10 min (Todd Van Zandt)

5. Opportunities in Educational Technology - 10 min (Tom Andriola, CIO, UCOP)

6. Response to ITLC request for discussion/direction items - (Jeff Henry)

   1. Further discussion items can be placed on this Wiki page
7. Cloud and Social Media Task Force - 10 min (Jenn/David)