Education Committee/Education Committee meeting 1 May 2014

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Historical
This page is kept as an archival reference.
If you want to raise a point about it, please start a discussion thread on the community forum.

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.

  1. EduWiki Serbia: (a) Serbia - blog post 1
  2. Virtual_Learning_Environment/Three-month_plan, next round of work - link to be added
  3. Education/Strategy/Detail has been updated, we may want to revisit this (but it is probably not for this meeting).
  4. 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 Symbol wait.svg Doing...
  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.
  5. ACTION: a recurring item on the committee's agenda to be 'Planning' to look strategically at our work. see below
  6. ACTION: Stevie to write the tender to apply for the project, with Doug to support with delivery. X mark.svg Cancelled
  7. ACTION: committee members to update the training page.
  8. 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.
  9. ACTION: Toni to verbally update at the next meeting. see below

Agenda

  1. Apologies (Stevie, Charles, )
  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 - note we will not be submitting a tender, but is a useful point of focus
  4. EduWiki Conference 2014
  5. Creation of bi-monthly(?) meeting templates with recurring items (including strategy, planning, and evaluation), reports to the board (template/structure, etc.)
  6. Update on WEF and WMF from SK
  7. AOB

Minutes

Here.