Proposed Agenda for Meeting on Monday, October 27, 2008

It was agreed that we will have a face-to-face meeting on October 27th with Ian Magrath (INCTR) and Gerry Hanley (Merlot) connecting via web conference. Larry Lessin and Dianne Kaseman have confirmed that they will join in person.

Either Anil or Gerry will set up the web conference bridge.

Larry Lessin is requested to chair the meeting in his capacity as OERC Project Director.

The items suggested for the agenda are:

1. Review of Minutes of the October 20th meeting and after discussion, finalize for record.
2. Briefly discuss the OERC organization website prepared by Rita Lewis with Kusuma Cunnigham.
3. Gerry Hanley will present v 0.5 of the OERC portal/teaching commons Merlot has created as part of our collaboration. Discussion to follow.
4. To discuss and decide for listing of OERC website(s) on OER in Health OCW Steering Group website. Anil is a member of the OER in Health Steering Group. Dianne, Larry and Kusuma are members of the OER in Healkth General group. If Ian Magrath is not already a member we need to ensure his participation.
5. Re-confirm OERC joining OCW. This was agreed at a prior meeting.
6. Any other matter with the permission of the chair.
I would propose discussion the proposal. Little progress appears to have been made, at least from the Wiki yet time is marching on. How are we going to get this done?

Please click to join the meeting at the scheduled time (9:45 am EST on Monday, October 27th, 2008).

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