Meeting Notes – 12 March 2014

Wednesday March 12 at 1 PM
(Scribe: Leva; Participants: Deb, Erin, Leva, Inba, Janis, Patti, Martin, Caroline/ Regrets: Will, Devin)

  • Welcoming 2 new people: Martin, UFV and Will, UBC; Erin has a SLAIS student that would like to join this group
  • Roundtable: KPU Open Ed session March 10th well-attended & this group mentioned as one of the ways librarians are participating in BC; BCcampus hosting a booksprint for a Geography textbook; BC Open Textbook Summit April 16/17 ACTION: Leva to verify registration and notify of details of agenda; Janis to send SFU one pager on OER; Caroline to send link to BCCAT with MARC record for BC Open Textbooks available;
  • Idea! How about sprint session to create our OER guide/assessment tools? ACTION: Leva to send Doodle with possible dates/options for a Sprint
  • Review Frame of Reference – invitation to comment or add info to wiki page – This is work-in-progress.
  • Review – OER Assessment Checklist & OER pages on wiki: Do we just want a simple checklist or do we want something more extensive like a rubric? We need to consider if we choose to do one, which or both? ACTION: All to review the research on the wiki page and provide feedback
  • Meeting method? Is teleconference working or should we try another way…e.g. skype, Big Blue Button or ? ACTION: Leva will poll group with next Doodle
  • We may not need to do a virtual meeting in March if most of us going to OT Summit (Leva)