[OERCommittee] OER Committee Meeting Agenda for 2-18-2021 and the January Meeting Minutes

[Shultz, Susan]

Hello everyone,

The agenda for our meeting tomorrow (2/18) from 1-2pm is below. If you have time, please review the attached January minutes prior to our meeting tomorrow.

Thank you,
Sue

*********************


*Determine Minutes Taker

*Roll Call

*Review January Minutes

*Member Announcements

*CARLI Announcements

* Continuing Education
--OER Course Alumni Informal Meeting
----During the first Alumni Meeting on January 27, attendees expressed their interest in future sessions on the following topics now that they have attended the OER introductory course. Would the committee want to develop programs on any of these topics which are listed below?


  *   A session with institutions who have OER in full effect or have a strong OER program: how it was developed (from beginning to end), what worked and didn’t work, and everything in between.
  *   Best practices
  *   How to get support for OER / how to get OER funding
  *   The OER authoring process
  *   Examples of messaging to communicate OER to the right people on campus

----The next session will be on April 22: 10-11: Given that the January session was quiet, should we open up the April session to anyone in CARLI interested in OER or keep attendance for only alumni of the introductory course?

--OER Course: Understanding and Promoting Open Educational Resources
----February 9, 16, 23 (Instructors: Michelle and Sue)
----Late April/May 2021: We currently have 3 instructors. If one more person is able to volunteer, we can offer two sections of the course in late April/May. Alternatively, would the committee want to offer the course again in June/July?

--OER Faculty Workshop (Instructors: Annette and Dan)
----February 24: 11-1
----March 23: 11-1
----Future plans
--Other?
*Open Education Week Activities (March 1-5, 2021)
* OER Commons Hub
 --(https://urldefense.com/v3/__https://www.oercommons.org/hubs/openillinois__;!!DZ3fjg!rSt5KCSZvcvTDw2KUrFU-vApu1WdIv66o_bG-e0jOaVZC-xpA3ZKFux8CaCb99o0DfwimUtsOQ$ <https://urldefense.com/v3/__https:/www.oercommons.org/hubs/openillinois__;!!DZ3fjg!ruJWqYQRjdcZSpIFgLEP9wxaRssUk9quRuqaLKiAf7N75OrtWv39vY79kjTAs74o5s8$>)
  --Add local resources: https://urldefense.com/v3/__https://forms.gle/1rTyei5psnh1F7yt8__;!!DZ3fjg!rSt5KCSZvcvTDw2KUrFU-vApu1WdIv66o_bG-e0jOaVZC-xpA3ZKFux8CaCb99o0Dfwaise7Zw$ <https://urldefense.com/v3/__https:/forms.gle/1rTyei5psnh1F7yt8__;!!DZ3fjg!ruJWqYQRjdcZSpIFgLEP9wxaRssUk9quRuqaLKiAf7N75OrtWv39vY79kjTAb8KqIEk$>
*LibreTexts: review of the content available on LibreTexts to decide if it should request members to vote for this Idea on the ExLibris Idea Exchange for implementation in Primo.




Next Meeting
The OER Committee will meet on March 18, 2021 from 1-2pm.

  Connection Information:

Phone one-tap: US: +13126266799, 92218717768# or +12678310333, 92218717768#
Meeting URL:     https://illinois.zoom.us/j/92218717768?pwd=Tmc4OHAwdTQ0ZitmMTNTWkQyVk8wUT09<https://urldefense.com/v3/__https://nam04.safelinks.protection.outlook.com/?url=https*3A*2F*2Fillinois.zoom.us*2Fj*2F92218717768*3Fpwd*3DTmc4OHAwdTQ0ZitmMTNTWkQyVk8wUT09&data=04*7C01*7Cjswatsc2*40uic.edu*7C2b3082834d254a1250f208d88b2c71fa*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637412370288490525*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000&sdata=1JgIx90RprkipPMSpGL0DREFyFxdMRe5URt6cwfzPmg*3D&reserved=0__;JSUlJSUlJSUlJSUlJSUlJSUlJSU!!DZ3fjg!sR740I1upB-XNWPXzeY5Jv5juuMdRo13onFD14-PWnm-NZX-Rb-ZNphfu_RmltgR88lp9XLcbA$>
Meeting ID:         922 1871 7768
Password:           97531








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