1.
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Welcome
- Apologies: Dr Rajendran Parthiban, Dr Bernard Holkner, Assoc Prof Maria Garcia
de la Banda, Mr Nathan Bailey, Len Webster
- In Attendance: Simon Huggard (for Janette Burke)
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2.
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Confirmation of minutes and business arising
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2.1
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Confirmation of minutes
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2.2
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Business arising
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2.2.1 EVO Demonstration ETC 0208-3
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3.
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Horizon Report 2008
Kate Roth to speak.
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4.
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Service Oriented Architecture for EdTech at Monash
John Hurst to speak.
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5.
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Report from sub-committees and SIG
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5.1
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Policy Subcommittee
No report.
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5.2
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Lecture capture and broadcasting subcommittee
Paul White to report.
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5.3
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Digital media SIG
Bernard Holkner to report.
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5.4
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Conference sub-committee
Des Casey to report.
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6.
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Reports and updates
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6.1
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Monash University Services Online (MUSO) Steering Committee
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6.2
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AU Sakai 2008
Report from Nathan Bailey.
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6.3
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Australasian Council on Open and Distance Education (ACODE)
Phil Steele to report.
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7.
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Business Arising
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7.1
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PebblePAD demonstration
John Hurst to report
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8.
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Next Meeting
The next meeting of the ETC will be on Thursday 15 May, 2.30 - 4.30 pm.
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