Meeting Minutes – 11/5/2009- 2 pm

Summary
Meeting Type Team of 9, Dr Clark and Dr Dabbagh for part of the meeting
Date Novemeber 5, 2009		Time: 2:00 pm	Location: DAU
Recorder James
Attendees List
Debra, Susan, Sally, Sue, Salim, George, James, Ryan, Shantell, Dr Dabbagh, Dr Clark
Agenda Items and Notes
1. Team Debrief We summarized the meeting points as: We need use cases to develop around the roles We will not address need area #4: the mechanism for instructors to investigate technologies We will address need area #1 (GLTC and LCIC) but #2 (regions) and #3 (leadership) may collapse into that need area We need to develop roles ALT research will focus on mobile, immersive/virtual (sans MMORG and croquet), and social media through the lens of the dynamics the technology affords We will develop a one page meeting summary on: target audience, need areas, ALT research, and our preliminary vision We need to provide background information to DAU on our summary findings (refer to the Briefing Report Executive Summary)
2. ALT Research Each team member will focus on a particular technology area Initial research will focus on what it affords, advantages, disadvantages, best practices, and pedagogical; consider something like EDUCAUSE as a style/format
3.
4.
Action Items
#	Task	Person responsible	Due date
1	Move all 20Oct notes into googledocs for team collaboration/collocation	all	None assigned
2	Create one page summary of meeting results on these areas: Target audience: James and Shantell ALT: Ryan Vision: Sally/Susan Needs: George, Debra, Salim	as noted	Sat, noon to Debra
3	Provide background information to DAU on our summary findings	Sue (with Nada’s help)	None assigned assume Mon, 09Nov, 9:30am
4	Add persona questions to the wiki	all	Some right away and then by Mon, 09Nov 9:30am
Next Regularly Scheduled Meeting: Wednesday, November 11 (if not before) 9:30 am

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