[OERCommittee] REVISED CARLI OER Committee Meeting January 21 at 1:00pm (today)

[Shultz, Susan]

Hello again everyone,


Sending the agenda again with a few edits and these are bolded below. I also wanted to let everyone know that we will have a guest in our meeting today, Bill Komanecki, the librarian at the Saint Francis Medical Center College of Nursing. Bill, the December minutes are attached.


You will see that one of the items I added is member announcements. Instead of sending these through email, let's announce these in the meeting so Bill can hear some of the initiatives taking place on our campuses.


*Determine Minutes Taker

*Roll Call (a new agenda item for the minutes)

*Introductions (for our guest today)

*Review December Minutes

*Member Announcements

* CARLI Announcements
--Status of the Department of Education OER Grant
--PDA Offerings
* Continuing Education
--OER Course Alumni Informal Meeting
----January 27: 10-11
----April 22: 10-11
--OER Course: Understanding and Promoting Open Educational Resources
----Review of Course from the Evaluations (Chris)
----February 9, 16, 23 (Instructors: Michelle and Sue)
----Late April/May 2021
--OER Faculty Workshop (Annette and Dan)
----February 24: 11-1
----March 23: 11-1
----Future plans
--Other?
* OER Commons Hub (Anne Chernaik and Dan)
 --(https://urldefense.com/v3/__https://www.oercommons.org/hubs/openillinois__;!!DZ3fjg!soLSsVhj3nNeJNl5L3XV5I6IGbcFyzRBjDuvnBLx_RIi0tuOu3kLGcnyUIW5B2D49Zm-4mLsrQ$ <https://urldefense.com/v3/__https:/www.oercommons.org/hubs/openillinois__;!!DZ3fjg!ruJWqYQRjdcZSpIFgLEP9wxaRssUk9quRuqaLKiAf7N75OrtWv39vY79kjTAs74o5s8$>)
 --Committee Overview from OER Commons staff -select a date
 --Add local resources: https://urldefense.com/v3/__https://forms.gle/1rTyei5psnh1F7yt8__;!!DZ3fjg!soLSsVhj3nNeJNl5L3XV5I6IGbcFyzRBjDuvnBLx_RIi0tuOu3kLGcnyUIW5B2D49Zk3k-6jrA$ <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 February 18, 2021 from 1-2pm.

  Connection Information:

Phone one-tap: US: +13126266799, 92218717768# or +12678310333, 92218717768#
Meeting URL:     https://urldefense.com/v3/__https://illinois.zoom.us/j/92218717768?pwd=Tmc4OHAwdTQ0ZitmMTNTWkQyVk8wUT09__;!!DZ3fjg!soLSsVhj3nNeJNl5L3XV5I6IGbcFyzRBjDuvnBLx_RIi0tuOu3kLGcnyUIW5B2D49ZksuCIK0w$ <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


Best,
Sue Shultz

Business + Social Sciences Librarian
DePaul University
sshultz at depaul.edu





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