[OERCommittee] CARLI OER Committee Meeting Agenda 5-20-2021 and April 2021 Minutes

Wed May 19 21:39:50 UTC 2021

Hello everyone,

Please review the attached minutes before our meeting tomorrow, Thursday 5/20.  Below is the agenda and connection information.

Agenda

  *   Volunteer for minutes taker
  *   Roll Call
  *   Review April Minutes

       Announcements

  *   Member Announcements
  *   CARLI Announcements

       Discussion

  *   Committee Membership and Chair
  *    CARLI Virtual Course: Understanding and Promoting Open Educational Resources

     *   Options in June and July
     *   Discuss scheduling dates for future offerings.
     *   How often should this be offered?

  *   Other Continuing Education Programs?

     *   Discuss setting future date(s) for OER Faculty Workshop.
     *   Discuss other continuing education programming. Come with ideas so we can implement in fall semester.
  *    OER Open Office Hours
     *   Discuss next date and topic
  *   Rittenhouse proposal for access to OER on their R2 platform
     *   The attached document are the titles in question: some are OER, some are free on the web, some are not OER.
     *   Column A = access to the title in question outside of the Rittenhouse R2 platform
  *    SB 101: Bill to create the College Course Materials Affordability and Equitable Access Collaborative Study Act
     *   https://urldefense.com/v3/__https://legiscan.com/IL/bill/SB0101/2021__;!!DZ3fjg!tptZwCO1jsDk7JY4g4ziYe3F-vnJOcakSlhHhJJH6rGBKvkr0kHviqLTnoLNVatizhA75I3rWA$ 

  *   Committee Annual Report (due end of May)
     *   Review draft of report created by Janet and Sue
     *   Edits/comments due on May 25 by 5:00pm
     *   https://urldefense.com/v3/__https://docs.google.com/document/d/1pqGrjBuYni0cQcz5fopUMbWX_a6RNmqj7QLaA6rKsno/edit*__;Iw!!DZ3fjg!tptZwCO1jsDk7JY4g4ziYe3F-vnJOcakSlhHhJJH6rGBKvkr0kHviqLTnoLNVatizhBo4O0phw$ 

  *   Open Illinois Hub on OER Commons: Update

     *   Hub link: https://urldefense.com/v3/__https://www.oercommons.org/hubs/openillinois__;!!DZ3fjg!tptZwCO1jsDk7JY4g4ziYe3F-vnJOcakSlhHhJJH6rGBKvkr0kHviqLTnoLNVatizhBRM2aFgA$ <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*2F*2Fwww.oercommons.org*2Fhubs*2Fopenillinois*26data*3D04*7C01*7Cjswatsc2*40uic.edu*7C0158582cf98f4a2179db08d8fe9fd1a6*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637539309658398152*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000*26sdata*3DapeKem1jDvJh2yMbFI9NG5FSS0LT7Ac9UGSon5pHlp8*3D*26reserved*3D0__*3BJSUlJSUlJSUlJSUlJSUlJSUl!!DZ3fjg!t2TdOHP9wv-u_PHjdWnzcBPq1cLWuMLX3YS0h8Fkn3_wgaQL41O3MWvSeMYHr7Cd4s5gYWG_6g*24&data=04*7C01*7Cjswatsc2*40uic.edu*7Cc4ef295d17c144cc994808d91ae8eb47*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637570409965721183*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000&sdata=ofkTdPpvbt3*2Fne5RwlCm8Z5kn0zaDSwv*2FAGuNlHoFeM*3D&reserved=0__;JSUlJSUlJSUlJSoqKioqJSUqKioqKioqKioqKiolJSolJSUlJSUlJSUlJSUlJSUlJSUl!!DZ3fjg!tptZwCO1jsDk7JY4g4ziYe3F-vnJOcakSlhHhJJH6rGBKvkr0kHviqLTnoLNVatizhD5CE_9jg$ >
     *   Add local resources: https://urldefense.com/v3/__https://forms.gle/1rTyei5psnh1F7yt8__;!!DZ3fjg!tptZwCO1jsDk7JY4g4ziYe3F-vnJOcakSlhHhJJH6rGBKvkr0kHviqLTnoLNVatizhC46DpbVA$ <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*2F*2Fforms.gle*2F1rTyei5psnh1F7yt8*26data*3D04*7C01*7Cjswatsc2*40uic.edu*7C0158582cf98f4a2179db08d8fe9fd1a6*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637539309658408143*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000*26sdata*3DFcdgbqGsU6YI6Q2*2BvP*2FydUi1cXIsL4x*2By*2Fm7R*2BR*2BfuI*3D*26reserved*3D0__*3BJSUlJSUlJSUlJSUlJSUlJSUlJSUlJSU!!DZ3fjg!t2TdOHP9wv-u_PHjdWnzcBPq1cLWuMLX3YS0h8Fkn3_wgaQL41O3MWvSeMYHr7Cd4s5YzGJ0nQ*24&data=04*7C01*7Cjswatsc2*40uic.edu*7Cc4ef295d17c144cc994808d91ae8eb47*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637570409965731128*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000&sdata=O8q0jh8BSz1WArtav*2BRp6a33ppU47GlX*2BMmrYcdNq74*3D&reserved=0__;JSUlJSUlJSUlJSoqKiolJSoqKioqKioqKioqKiUlKioqKioqKiUlJSUlJSUlJSUlJSUlJSUlJSU!!DZ3fjg!tptZwCO1jsDk7JY4g4ziYe3F-vnJOcakSlhHhJJH6rGBKvkr0kHviqLTnoLNVatizhCyqQlcZA$ >

Next Meeting

The OER Committee will meet on June 17, 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*2Fnam04.safelinks.protection.outlook.com*2F*3Furl*3Dhttps*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*26data*3D04*7C01*7Cjswatsc2*40uic.edu*7C7003c47950eb40205bd108d8d38d4bb1*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637491951283256697*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000*26sdata*3DpGCzpSMlFdrgmHel747qmy6xbslcOCsXZ*2FlhP*2BCZbUs*3D*26reserved*3D0__*3BJSUlJSUlJSUlJSUqKioqKioqJSUqKioqKioqKioqKiolJSolJSUlJSUlJSUlJSUlJSUlJSUl!!DZ3fjg!rF8PwgjZxiM-RuhOsRe7MtvLRovbrzleDWpXme_a17xVT3wxryslnzPcN5LqCCMg2QdDLHUblg*24&data=04*7C01*7Cjswatsc2*40uic.edu*7Cc4ef295d17c144cc994808d91ae8eb47*7Ce202cd477a564baa99e3e3b71a7c77dd*7C0*7C0*7C637570409965731128*7CUnknown*7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0*3D*7C1000&sdata=yFCzNUUA6S*2FXEw7PqNGisiGSDjxFuOqTbpMyeqTJ*2F6o*3D&reserved=0__;JSUlJSUlJSUlJSoqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKiUlKioqKioqKioqKioqJSUqKiolJSUlJSUlJSUlJSUlJSUlJSUl!!DZ3fjg!tptZwCO1jsDk7JY4g4ziYe3F-vnJOcakSlhHhJJH6rGBKvkr0kHviqLTnoLNVatizhCKG-mDhw$ >

Meeting ID:         922 1871 7768

Password:           97531

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