Educational Technology Committee

Meeting 7/07

AGENDA 7/07

1. Welcome
• Apologies
  • Ms Sarah Kittmer (invited guest)
  • Prof Phillip Steele
  By ElluminateLive link
  • Assoc Prof John Hurst
  • Dr Melissa de Zwart
  In attendance
  • Ms Joanne Tyler, Director, Careers & Employment
2. Confirmation of Minutes and matters arising
   Minutes of meeting 6/07
• Update on proposed code of conduct for Second Life (ETC6/07-2a).
  Proposed Activities and Codes of Conduct
• Student attendance at lectures and related issues (ETC6/07-2b):developing a plan for action.
  Lectopia Evaluation
  Feedback from ETC members into the development of the Lectopia Focus Group evaluation is invited.
  Lectopia Evaluation Form
• Conference and journal listings (ETC6/07-5)
  Conference and journal listings
• Communication survey results [updated 1/08/07]
  Survey results
3. Reports & Updates
   • Educational Technology Framework : discussion and re-drafting with an emphasis on the recommendations.
     Draft of ET Framework [updated 1/08/07]
   • Education Academic Advisory Committee (EAAC)
4. Other Business (time permitting)
   • ET Projects
     ET Projects at Monash
   • Conferences and seminars attended.
     This is an opportunity for ETC members and guests to share valuable tidbits from the mid year round of professional development events.
   • Open Source Developments:
     Sakai, Moodle and others.
   • Show and Tell
     What will it be this week?
5. The next meeting of the ETC will be held on Thursday 6 September, 11.00 am - 1.00 pm in the Sir George Lush Room, Building 3a, Clayton campus.
   
   Please submit items for the agenda by Wednesday 29 August.