Educational Technology Committee

Meeting 10/07

AGENDA 10/07

1. Welcome
• New Member, Ms Peggy Mahy, Monash College
• Apologies : Dr Des Casey, Dr Philip Dearman

2. Confirmation of Minutes and matters arising
   Minutes of meeting 11 October
• Subcommittees of the ETC (draft)
• Conference sub-group (ETC9/07-2a)
  Conferences and Journals
  Conference attendance 2007
  Sally Joy to report.
• Change management group (lecture capture & broadcasting)(ETC9/07-3)
  Update on convenor and membership of this sub-group.
• Policy sub-group (ETC9/07-4ba)
  Update on convenor and membership of this sub-group.
• ACCODE Benchmarks (ETC9/07-4a)

http://www.acode.edu.au/aboutus/acodebenchmkwksp/compset/default.htm

3. Reports & Updates
   • Educational Technology Framework
     Planning implementation
     draft implementation planning
     ETC Membership
   • Conferences and seminars
     This is a new standing item on the ETC agenda. ETC Members are asked to report on their attendance at events of interest to the committee.
   • Learning Spaces working group
     Draft Terms of Reference
     Unconfirmed minutes of meeting 16/10/07
     Phillip Steele to report.
   • LMS Steering Committee
     Minutes of meeting 23 August
     Report on student representation (ETC8/07-3b)

4. MUSO South Africa
   Kate Roth to report
5. Other Business
   • Proposed meeting dates for 2008
   • Quality survey
   
   Committees and the Quality Cycle
   Survey form for ETC members to complete

• Next Meeting
  The final meeting of the ETC for 2007 will be held on Monday 10 December, 11.00 am – 1.00 pm in the James McNeill Room, Building 3a, Clayton campus. Please submit items for the agenda by Friday 30 November.