3 03 2009

March 3, 2009
Conference Call

Please call: 712-421-6842
Code: 672630#

Meeting Agenda

1. Approve Meeting Notes from 24-Feb.-2009

2. Review of content for brochure (needed for Turkey) [AO]

3. Status of the OERC.MERLOT.org site

4. Launch of OERC at the INCTR meeting in Turkey; strategies

to increase contribution of content, needs assessment of developing countries, encouraging users

5. Status of steering and executive committees

6. Funding strategy and petty cash fund

7. Newsletter progress

Notes from March 3, 2009 Phone Conference

Attendance:
Larry Lessin
Dianne Kaseman
Andrea Okrentowich

Note: Some items were not discussed as some members were not present.

1. Approve Meeting Notes from 24-Feb.-2009

Approved

2. Review of content for brochure (needed for Turkey) [AO]

3. Status of the OERC.MERLOT.org site

4. Launch of OERC at the INCTR meeting in Turkey; strategies to increase contribution of content, needs assessment of developing countries, encouraging users

Discussion: Larry would like to have slides for how the OERC website will look. Larry would also like chat capabilities on the site. Andrea discussed the OERC Voices where a forum is available for OERC members. Larry also questioned how we can determine the needs of people in developing countries. The group discussed the possibility of using a form/questionnaire as a needs assessment. Larry suggested that we work with Ian to create a survey. Dianne mentioned that Ian may have done something similar to this type of project in the past.

Decisions: Andrea will email Larry the OERC teaching commons website. Andrea will also send information on steps for approving the site. Andrea will talk to Gerry about chat capabilities on the teaching commons/Voices.

5. Status of steering and executive committees

6. Funding strategy and petty cash fund

Andrea will send funding wiki to Dianne and Larry

7. Newsletter progress

An updated draft will be sent to Dianne.

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