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ETLG Monthly Meeting:  Monday Nov 2, 2015  1:00-2:30pm.


Dial-In Information

  • 866-740-1260

  • code:   8273035 


Agenda:

  • UC Captioning Requirements - (David Willson)

  • COVC Document & ITLC Discussion  (Jenn)

  • Cross-Campus Enrollment System Update (Hub)  (Mary-Ellen)

  • Learning Analytics Workgroup Update (Jim Phillips)

  • ETLG “Shark Tank” Technology Innovation (Israel)

  • ETLG Project Coordinator (Israel)

  • Berkeley Campus Report (Jenn)


In Attendance:

 

Member

Campus

In Attendance

Jenn Stringer

Berkeley

?

David Levin

Davis

?

Paul Ver Wey

Davis

?

Julia Jackson

Hastings

-

Shohreh Bozorgmehri

Irvine

?

Mathew Williams

Irvine

?

Todd Van Zandt

Merced

?

Israel Fletes

Riverside

?

Sheryl Hathaway

Riverside

-

Michelle Lew

UCLA

?

Rose Rocchio

UCLA

?

George Michaels

Santa Barbara

?

Jim Phillips

Santa Cruz

?

Jeff Henry

San Diego

-

Dan Suchy

San Diego

?

Gail Persily

San Francisco

?

Mary Ellen Kreher

UCOE

?

Mike Wood

UCOE

-

Jim Davis

UCLA/ITLC Liaison

?

Tom Andriola

UCOP

?

Dave Willson

Berkeley

?

Aaron Taber

UCLA

?

 


To-Do:


Minutes:


Roll call at 1:05pm (Israel).


Agenda:

  • UC Captioning Requirements - (Dave Willson)

    • UC Berkeley RFP for captioning vendor, local.

    • Amend RFP. Mandatory requirement -vs- not-mandatory requirement.

      • Mandatory - all modern commonly used content distribution content.

      • Requirements - for non-minimum, how will we weigh the responses.

      • Can this march forward with sub-group (Jim Phillips)

      • Volume - our reasonable estimates of what our volumes are.

      • UCLA, Mered, Berk, SD, SB, (Davis, SF, SC, Riv)

        • 1. Good faith effort for hours? Honest assessment of volumes.

        • 2. Can we make any commitments ? What volume?

        • Pricing Tiers

  • COVC Document & ITLC Discussion  (Jenn)

    • Encouraged us to meet with new committee, UC Academic Computing and Communications Committee (rechartered old committee).

    • Further develop document

    • Jim Davis, target date for getting back to this group: November 16th and then February 1st.

    • Target November 16th UC Academic Senate COmmittee, so that December 1st, is ready for COVC.

    • Adjust document to include:

      • Frame problem for COVC.

      • Student Perspective - scenarios, storytelling, etc.

      • Too many lenses. Narrow down to one primary objective.

    • Jim Davis, what is the first action to take. What would we do? Here are the first steps?

    • UC wide position statement by November 16.

  • Cross-Campus Enrollment System Update (Hub) (Mary-Ellen) - push to December.

    • Phase I - Concluded with 4 campuses, budgets. Enrollment system development. ILTI. Letters from steering committee to EVC, that budgets are approved and additional monies would be transferred to campuses to continue develop. 4 campuses 300-350K Phase I. Design and development.  $250K each.

    • Phase II design is starting. Begin talking what those projects look like. Goal for phase ii design is end of February. Budgets would be submitted then. Campus 1 would be Santa Barbara (Fall 2016). Rest would be at end of Fall 2016, or into 2017.

  • Learning Analytics Workgroup Update (Jim Phillips) - push to December.

    • Intellify, at Educause, interested in UC campuses, proof of concept for free, $$ for pilot.

  • ETLG “Shark Tank” Technology Innovation (Israel)

    • UC Ventures, Entangled Ventures. and a few more… to fill a panel.

    • 5-8 cool ideas (per Tom).

    • Pitch and show Powerpoints.

    • Each campus, 1 innovative idea that other university would want to copy or adopt. that would put 10 ideas on the table.

    • Open source replacements.

    • To do - Israel to share results of questionnaire.

    • Venture Capitalists - value proposition, business model, what would they want to buy it, how large or a market opportunity.

    • Ideas that can scale from they are.

    • Friday before Thanksgiving, sourcing the potentials.

    • Break off working group

      • Israel

      • Gail

      • Michelle

      • Shoreh

    • Analytics 7-8. Shot for the Jan. 6th

  • ETLG Project Coordinator (Israel) - push to December.

Berkeley Campus Report (Jenn) -

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