Education Committee/Education Committee meeting 1 May 2014: Difference between revisions
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=Education Committee meeting May 1st 5pm= | =Education Committee meeting May 1st 5pm= | ||
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==In Advance== | ==In Advance== | ||
These are resources it would be useful to see in advance, or which might simply be 'consent items' - items we don't need to discuss, but which acknowledgement of would be useful. | These are resources it would be useful to see in advance, or which might simply be 'consent items' - items we don't need to discuss, but which acknowledgement of would be useful. | ||
# EduWiki: (a) [https://blog.wikimedia.org.uk/2014/02/preparing-for-the-wikimedia-serbia-eduwiki-conference/ Serbia - blog post 1] | # EduWiki Serbia: (a) [https://blog.wikimedia.org.uk/2014/02/preparing-for-the-wikimedia-serbia-eduwiki-conference/ Serbia - blog post 1] | ||
# [[Virtual_Learning_Environment/Three-month_plan]] | # [[Virtual_Learning_Environment/Three-month_plan]], next round of work - link to be added | ||
# [[ | # [[Education/Strategy/Detail]] has been updated, we may want to revisit this (but it is probably not for this meeting). | ||
# [[Education Committee/Education Committee meeting 25 February 2014/Minutes|Minutes of previous meeting]] | # [[Education Committee/Education Committee meeting 25 February 2014/Minutes|Minutes of previous meeting]] | ||
==Actions from last meeting== | ==Actions from last meeting== | ||
#{{Action}} all to post the suggestions to Toni (if it's UK-related). https://wikimania2014.wikimedia.org/wiki/Fringe/Future_of_Education_Hack/Planning is also a page to engage with. | #{{Action}} all to post the suggestions to Toni (if it's UK-related). https://wikimania2014.wikimedia.org/wiki/Fringe/Future_of_Education_Hack/Planning is also a page to engage with. | ||
#{{Action}} SB to bring forward something concrete to next meeting about restarting the Digital Disruption work | #{{Action}} SB to bring forward something concrete to next meeting about restarting the Digital Disruption work {{Doing}} | ||
#{{Action}} Committee to collate feedback on the strategy on the mailing list for the 28th Feb deadline. {{done}} | #{{Action}} Committee to collate feedback on the strategy on the mailing list for the 28th Feb deadline. {{done}} | ||
#{{Action}} All members to look at the https://wikimedia.org.uk/wiki/Measures_and_targets and the wiki Activity Plan https://wikimedia.org.uk/wiki/2014_Activity_Plan#University_and_Education_Outreach and others to see how the committee can support the plan. | #{{Action}} All members to look at the https://wikimedia.org.uk/wiki/Measures_and_targets and the wiki Activity Plan https://wikimedia.org.uk/wiki/2014_Activity_Plan#University_and_Education_Outreach and others to see how the committee can support the plan. | ||
#{{Action}} | #{{Action}} a recurring item on the committee's agenda to be 'Planning' to look strategically at our work. '''''see below''''' | ||
#{{Action}} Stevie to write the tender to apply for the project, with Doug to support with delivery. {{Canc}} | #{{Action}} Stevie to write the tender to apply for the project, with Doug to support with delivery. {{Canc}} | ||
#{{Action}} committee members to update the training page. | #{{Action}} committee members to update the training page. | ||
#{{Action}} Richard N to make the list of training materials prominent (could be linking Outreach wiki) - RN to liaise with Doug. Doug would also involve Martin in improving the documentation. | #{{Action}} Richard N to make the list of training materials prominent (could be linking Outreach wiki) - RN to liaise with Doug. Doug would also involve Martin in improving the documentation. | ||
#{{Action}} Toni to verbally update at the next meeting. | #{{Action}} Toni to verbally update at the next meeting. '''''see below''''' | ||
==Agenda== | ==Agenda== | ||
#Apologies | #Apologies (Stevie, Charles, ) | ||
#Wikimania | #Wikimania | ||
##[http://wikimania2014.wikimedia.org/wiki/Fringe/Future_of_Education_Hack Wikimania Fringe/Hack event planning for Future of Education track]. Also [https://wikimania2014.wikimedia.org/wiki/Fringe/Future_of_Education_Hack/Planning Fringe/Future of Education Hack/Planning]. | ##[http://wikimania2014.wikimedia.org/wiki/Fringe/Future_of_Education_Hack Wikimania Fringe/Hack event planning for Future of Education track]. Also [https://wikimania2014.wikimedia.org/wiki/Fringe/Future_of_Education_Hack/Planning Fringe/Future of Education Hack/Planning]. | ||
##Main event | ##Main event | ||
#Digital literacy, including Leicester City Council invitation to tender; [[Draft: Digital literacy strategy]] | #Digital literacy, including Leicester City Council invitation to tender; [[Draft: Digital literacy strategy]] - note we will not be submitting a tender, but is a useful point of focus | ||
#[[ | #[[EduWiki Conference 2014]] | ||
#Creation of bi-monthly(?) meeting templates with recurring items (including strategy, planning, and evaluation) | #Creation of bi-monthly(?) meeting templates with recurring items (including strategy, planning, and evaluation), reports to the board (template/structure, etc.) | ||
#Update on WEF and WMF from SK | #Update on WEF and WMF from SK | ||
#AOB | #AOB | ||
==Minutes== | |||
[[Education Committee/Education Committee meeting 1 May 2014/minutes|Here]]. | |||
[[Category:Education Committee meetings|2014-04]] | [[Category:Education Committee meetings|2014-04]] | ||
Latest revision as of 10:51, 10 December 2014
|
Education Committee meeting May 1st 5pm
Will take place by telecon (please email for details if you'd like to join), at 5pm to finish by 6.30.
Meeting Chair Simon Knight
In Advance
These are resources it would be useful to see in advance, or which might simply be 'consent items' - items we don't need to discuss, but which acknowledgement of would be useful.
- EduWiki Serbia: (a) Serbia - blog post 1
- Virtual_Learning_Environment/Three-month_plan, next round of work - link to be added
- Education/Strategy/Detail has been updated, we may want to revisit this (but it is probably not for this meeting).
- Minutes of previous meeting
Actions from last meeting
- ACTION: all to post the suggestions to Toni (if it's UK-related). https://wikimania2014.wikimedia.org/wiki/Fringe/Future_of_Education_Hack/Planning is also a page to engage with.
- ACTION: SB to bring forward something concrete to next meeting about restarting the Digital Disruption work
Doing... - ACTION: Committee to collate feedback on the strategy on the mailing list for the 28th Feb deadline.
Done - ACTION: All members to look at the https://wikimedia.org.uk/wiki/Measures_and_targets and the wiki Activity Plan https://wikimedia.org.uk/wiki/2014_Activity_Plan#University_and_Education_Outreach and others to see how the committee can support the plan.
- ACTION: a recurring item on the committee's agenda to be 'Planning' to look strategically at our work. see below
- ACTION: Stevie to write the tender to apply for the project, with Doug to support with delivery.
Cancelled - ACTION: committee members to update the training page.
- ACTION: Richard N to make the list of training materials prominent (could be linking Outreach wiki) - RN to liaise with Doug. Doug would also involve Martin in improving the documentation.
- ACTION: Toni to verbally update at the next meeting. see below
Agenda
- Apologies (Stevie, Charles, )
- Wikimania
- Digital literacy, including Leicester City Council invitation to tender; Draft: Digital literacy strategy - note we will not be submitting a tender, but is a useful point of focus
- EduWiki Conference 2014
- Creation of bi-monthly(?) meeting templates with recurring items (including strategy, planning, and evaluation), reports to the board (template/structure, etc.)
- Update on WEF and WMF from SK
- AOB
Minutes
Here.