[OERCommittee] OER Committee Meeting Agenda for 3-18-2021 and the February Meeting Minutes

[Swatscheno, Janet Marie]

Hello everyone,
Please review the attached minutes before our meeting on Thursday 3/18.  Below is the agenda and connection information.
Agenda

  *   Determine Minutes Taker
  *   Roll Call
  *   Review February Minutes
  *   Member Announcements
  *   CARLI Announcements
  *   OER Commons Hub
     *   (https://urldefense.com/v3/__https://www.oercommons.org/hubs/openillinois__;!!DZ3fjg!rF8PwgjZxiM-RuhOsRe7MtvLRovbrzleDWpXme_a17xVT3wxryslnzPcN5LqCCMg2Qd2u8qS4g$ <https://urldefense.com/v3/__https://nam04.safelinks.protection.outlook.com/?url=https*3A*2F*2Furldefense.com*2Fv3*2F__https*3A*2Fnam04.safelinks.protection.outlook.com*2F*3Furl*3Dhttps*3A**AAurldefense.com*v3*__https*3A*www.oercommons.org*hubs*openillinois__*3B*21*21DZ3fjg*21ruJWqYQRjdcZSpIFgLEP9wxaRssUk9quRuqaLKiAf7N75OrtWv39vY79kjTAs74o5s8*24*26data*3D04*7C01*7Cjswatsc2*40uic.edu*7C311e667b82144b0e1a2808d8d292d782*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637490875428946129*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000*26sdata*3DdnuECoOmtOqm10eZJ1KW2e3isTCkIl5ITOw0C2OK5rQ*3D*26reserved*3D0__*3BLy8vLy8vLyUlJSUlJSUlJSUlJSUlJSU!!DZ3fjg!sWMad88meH5SPLwnfTM42dmI61MHKR2FBn5Ix7Uso5MT3iepvQqi-wTvyBslU5be2_Q*24&data=04*7C01*7Cjswatsc2*40uic.edu*7Cc4f0297d263b467eb9b508d8e88c5cc0*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637515036933098611*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000&sdata=dEKkbhK4qXNiVpk4jLzzfWMmCv3UdbF0rwd1GsDV1TE*3D&reserved=0__;JSUlJSUlJSUlJSUqKioqJSoqKioqKioqJSUqKioqKioqKioqJSolJSUlJSUlJSUlJSUlJSUlJSUlJQ!!DZ3fjg!rF8PwgjZxiM-RuhOsRe7MtvLRovbrzleDWpXme_a17xVT3wxryslnzPcN5LqCCMg2QeVpPAzFg$ >)
     *   Add local resources: https://urldefense.com/v3/__https://forms.gle/1rTyei5psnh1F7yt8__;!!DZ3fjg!rF8PwgjZxiM-RuhOsRe7MtvLRovbrzleDWpXme_a17xVT3wxryslnzPcN5LqCCMg2QfT6Oo3PQ$ <https://urldefense.com/v3/__https://nam04.safelinks.protection.outlook.com/?url=https*3A*2F*2Furldefense.com*2Fv3*2F__https*3A*2Fnam04.safelinks.protection.outlook.com*2F*3Furl*3Dhttps*3A**AAurldefense.com*v3*__https*3A*forms.gle*1rTyei5psnh1F7yt8__*3B*21*21DZ3fjg*21ruJWqYQRjdcZSpIFgLEP9wxaRssUk9quRuqaLKiAf7N75OrtWv39vY79kjTAb8KqIEk*24*26data*3D04*7C01*7Cjswatsc2*40uic.edu*7C311e667b82144b0e1a2808d8d292d782*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637490875428956121*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000*26sdata*3DtNyb1E6kZW8XtrQr4i6t7QTjd1tt*2BasW0e1FiPPc65I*3D*26reserved*3D0__*3BLy8vLy8vJSUlJSUlJSUlJSUlJSUlJSU!!DZ3fjg!sWMad88meH5SPLwnfTM42dmI61MHKR2FBn5Ix7Uso5MT3iepvQqi-wTvyBslOzZzdPI*24&data=04*7C01*7Cjswatsc2*40uic.edu*7Cc4f0297d263b467eb9b508d8e88c5cc0*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637515036933108610*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000&sdata=jV*2BpDaTQL0KHFeasd5E*2FMa3E5PQfkCquELHFxgIKp84*3D&reserved=0__;JSUlJSUlJSUlJSUqKioqJSoqKioqKiolJSoqKioqKioqKiolKiUlKiUlJSUlJSUlJSUlJSUlJSUlJSUl!!DZ3fjg!rF8PwgjZxiM-RuhOsRe7MtvLRovbrzleDWpXme_a17xVT3wxryslnzPcN5LqCCMg2Qfek1qPhA$ >
  *   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.
  *   April 22 (10-11am): OER Chat [Do we need a catchy name]
     *   Brainstorm OER challenges during the meeting, so that a good invite / blurb can be written about the session (I didn't receive any via email)? I
     *   Get a volunteer moderator
  *   OEN Allied Membership
  *   OER Faculty Workshop (Annette and Dan)
     *   February 24: 11-1
     *   March 23: 11-1
  *   OER Course: Understanding and Promoting Open Educational Resources
     *   February 9, 16, 23 (Instructors: Michelle and Sue)
  *   Future plans
Next Meeting
The OER Committee will meet on April 15, 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*2Furldefense.com*2Fv3*2F__https*3A*2F*2Fnam04.safelinks.protection.outlook.com*2F*3Furl*3Dhttps*3A*2F*2Fillinois.zoom.us*2Fj*2F92218717768*3Fpwd*3DTmc4OHAwdTQ0ZitmMTNTWkQyVk8wUT09*26data*3D04*7C01*7Cjswatsc2*40uic.edu*7C2b3082834d254a1250f208d88b2c71fa*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637412370288490525*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000*26sdata*3D1JgIx90RprkipPMSpGL0DREFyFxdMRe5URt6cwfzPmg*3D*26reserved*3D0__*3BJSUlJSUlJSUlJSUlJSUlJSUlJSU!!DZ3fjg!sR740I1upB-XNWPXzeY5Jv5juuMdRo13onFD14-PWnm-NZX-Rb-ZNphfu_RmltgR88lp9XLcbA*24&data=04*7C01*7Cjswatsc2*40uic.edu*7C7003c47950eb40205bd108d8d38d4bb1*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637491951283256697*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000&sdata=pGCzpSMlFdrgmHel747qmy6xbslcOCsXZ*2FlhP*2BCZbUs*3D&reserved=0__;JSUlJSUlJSUlJSUqKioqKioqJSUqKioqKioqKioqKiolJSolJSUlJSUlJSUlJSUlJSUlJSUl!!DZ3fjg!rF8PwgjZxiM-RuhOsRe7MtvLRovbrzleDWpXme_a17xVT3wxryslnzPcN5LqCCMg2QdDLHUblg$ >
Meeting ID:         922 1871 7768
Password:           97531

Best,
Janet Swatscheno
Instructor & Digital Publishing Librarian
University Library
University of Illinois at Chicago
801 South Morgan Street
Chicago, IL 60607
Phone:312-355-0824
jswatsc2 at uic.edu<mailto:jswatsc2 at uic.edu>

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