Meeting Notes – 4 May 2015

Monday May 4th, 2015, 10 AM Agenda and Notes
Attending: Leva, Brenda, Amanda, Sybil, Debra, Caroline, Erin

1. News & Updates:
– Busy conference season!!! Erin, Amanda & Leva presenting to Oregon College Librarians May 26; Brenda/Caroline/Rajiv at BCLA; Caroline & Leva at OT Summit; Erin/Debra doing poster at ETUG
– new proposals submitted by Leva & Brenda on our behalf for OpenEd 2015; Brenda submitted to another Distance Ed conference
– Leva & Debra attended the IL workshop at CapU
– Brenda: TRU OL will have OER event next week; Clint speaking
2. CC Licensing Work: Stephanie working on guide and will have another version to us;
3. MediaWiki & Subject Guides Work: Amanda finishing her term as a Prof. Librarian and will conclude her part in the project; Kudos and thanks to her; She’ll be with us at the BCLA and OT Summit events; Version 2 of the Faculty Guide is posted on web site and she’s preparing a sustainability report for BCOER use of Mediawiki
Good Suggestion: We need to be sure to have CC-BY License on our guides
4. Conference prep: We will get through BCLA first and see what we’ll do for OT Summit; Volunteers for BCLA Booth? – Debra, Brenda, Melanie Cassidy available to be at booth
5. Big idea! Let’s do a Resource Guides Sprint focused on subject guides built in Mediawiki something in July. ACTION: Leva to look for venue and do a Doodle to BCOER on date.
6. Another Big Idea! Erin gathering partners to organize and offer the Open Access week in October jointly with UBC ACTION: Leva to attend meeting and see where we (BCcampus or BCOER) can participate/help; Note: some way for people at a distance to tap in would be great via streaming video/audio
7. Hold on to this Idea: We have forums we can facilitate off our WP site on open where we can communicate with each other and faculty; Caroline & Leva decided we can play with this first and look at making it available in Fall 2015