Meeting Notes – 11 February 2014

Monday February 11th at 11 AM
(Scribe: Leva; Participants: Deb, Devin, Erin, Leva/ Regrets: Janis)

  • Frame of Reference Reviewed; Acknowledged that scope was a key item in our definition of OER and also focus audience on librarians and materials to help them which can be modified and used for faculty (Item #2)
  • Moving forward with “Outputs” #1 “Assessment Checklist” What makes a good OER? Scholarship/peer review process? Quality…and 4 Rs? – Erin lead on creating framework for this; Deb sending some research
  • Moving forward with #3- 5 subpages for content guides – Devin/ Erin scope out head
  • Suggested that we are getting many events and resources that could be shard out broadly to librarians – Need to think in mid to long term what may be used – Deb doing some research on Libguides; Leva on other & how supported
  • ACTION: Remind our group to look at Frame of Reference and also to post to wiki; Remind them of BC Open Textbook Summit in April
    • who’s going? Leva to check agenda to see what kind work can be accomplished at the meeting
    • Queue up the next meeting for March