ETLG Meeting Agenda

April 8, 2013

Meeting Time: 1:00-2:30

Dial In Instructions

• Phone: 866-740-1260
• Access Code: 4592410#

Web Login

• Meeting URL: http://www.readytalk.com/?ac=4592410
• Test Your Computer: http://test.readytalk.com/?host=readytalk
• Access Code: 4592410

Announcements

• Welcome Jenn Stringer - Associate CIO, Academic Engagement at UC Berkeley
• April 13, 2013 - Saturday meeting hosted by Aimee Dorr et al on Online Education
• Workgroup updates from liaisons (if any) - need to revisit charge on a few of these.
• rSmart contract renewal at UC Santa Cruz
• Reminder: $100K mobile app challenge from UCLA

1. Approve Minutes (March 4, 2012 - posted)

2. Review Open Action Items

3. Year-End Reports / Whitepapers for ITLC

• Online education (complete)
• eTexts / eContent

4. UCSD Presentation

5. Annual ETLG Meeting - June 24-25, 2013 (UC San Diego)

• Hotel: Book rooms at the Estancia if possible
• Dinner Monday night at the Hotel Estancia
• Who to invite as guest speaker?
• Volunteer support group members:
  • Jeff Henry
  • Dan Suchy
  • Delise (can do minutes)
  • Jim Phillips
  • Shohreh Bozorgmehri
  • Rose Rocchio (agenda and eval survey)
• Planning meeting / conf call for this support group?
• Possible topics for annual meeting discussion:
  • Workgroups – narrowing their focus
  • ETLG charge and charter. You can review the ETLG charge at: https://spaces.ais.ucla.edu/download/attachments/23691364/Charge+to+the+Educational+Technology+Leadership+Group12-17-09.pdf?version=1&modificationDate=1270678378600
  • Online education strategy (resulting from Provost Dorr’s April meeting) / Update on UCOE / Campus strategies for online education

6. New Business?