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Educational Technology Committee
Meeting 11/07
Monday 10 December 2007, 11.00 am ? 1.00 pm
Video Conference Room, Building 75_G21, Clayton campus
AGENDA 11/07
1.
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Welcome
- Apologies: Ms Janette Burke, Mr Aidan Lister, Ms Kate Roth, Dr Melissa de
Zwart, Prof Phil Steele, Ms Emily Feher, Dr Philip Dearman, Ms Alison Whitley
- In Attendance: Mr Tom Chandler, Mr Ruben Hopmans
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2.
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Confirmation of minutes and matters arising
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3.
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Educational Multimedia Projects
Tom Chandler and Ruben Hopmans will present their work at Berwick.
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4.
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Reports and Updates
4.1 Educational Technology Framework - planning implementation.
David to report on meeting with Prof Adam Shoemaker.
4.2 Lecture capture and broadcasting subcommittee
- Terms of Reference & Requirements
Word (141KB)
PDF (105KB)
Paul to report.
4.3 Policy subcommittee
- Terms of Reference Word (21KB) PDF (10KB)
4.4 Digital media SIG
Update on membership of SIG.
4.5 Conference sub-group
4.6 Conferences and seminars
4.6.1 Learning Technologies Conference,
Queensland. David to report.
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5.
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Other Business
5.1 Video conferencing for seminars
Bernard to speak to this.
5.2 AuSakai 2008
Nathan to speak to this.
5.3 Proposed 2008 Conference
International is planning an internal conference for May 2008 in conjunction with
FIT, MNHS and others. Kate Roth has invited the committee to forward ideas for the
conference.
5.4 ETC Meetings in 2008
5.5 Quality survey
- Survey results Word
(39KB) PDF (20KB)
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The first meeting of the ETC for 2008 will be held on Thursday 14 February, 2.30
pm - 4.30 pm chaired from H7.82 at Caulfield.
Note: As there are only 14 seats in the video conference room at Caulfield
members are being asked to attend the video conference venue on their home campus.
Please submit items for the agenda by Wednesday 6 February.
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