Education Committee/Education Committee meeting 1 May 2014

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Education Committee meeting for the week starting 21 April 2014

Will take place by telecon, starting at TBA.

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.

  1. EduWiki: (a) Serbia - blog post 1
  2. Minutes of previous meeting

Actions from last meeting

  1. 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.
  2. ACTION: SB to bring forward something concrete to next meeting about restarting the Digital Disruption work On the agenda for this meeting
  3. ACTION: Committee to collate feedback on the strategy on the mailing list for the 28th Feb deadline. Yes check.svg Done
  4. 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.

  1. ACTION: an recurring item on the committee's agenda to be 'Planning' to look strategically at our work. see below
  2. ACTION: Stevie to write the tender to apply for the project, with Doug to support with delivery.
  3. ACTION: committee members to update the training page.
  4. 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.
  5. ACTION: Toni to verbally update at the next meeting.

Agenda

  1. Apologies
  2. Wikimania
    1. Wikimania Fringe/Hack event planning for Future of Education track. Also Fringe/Future of Education Hack/Planning.
    2. Main event
  3. Digital literacy, including Leicester City Council invitation to tender; Draft: Digital literacy strategy
  4. EduWiki 2014 - plans
  5. Creation of bi-monthly(?) meeting templates with recurring items (including strategy, planning, and evaluation)
  6. AOB
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