Conference Call Minutes: June 2012

DAS Subcommittee Conference Call

Agenda

June 14, 2012

Item 1

New procedure for course review/ audit responsibilities.

23 courses in curriculum, suggest we divide the courses, 4 each, to “shepherd”

LB suggested Doodle poll so we can see what everyone else has selected.

GM suggested adding a status for course so he can tell what stage courses are in (returned to this question later when talking about the updating of the Curriculum Tracking Sheet on Google docs. The Tracking Sheet will help in that respect)

JE has requested TST6 – Legal Issues and TST7 – Specs for RFPs

Item 2

New course review/ audit assignments

Inreach/Outreach 6/15 - FE

PDF/A webinar 6/28 – GM, LB, LL 1:00 CT

Digital Forensics - 6/29 DK

Digital Forensics 8/7 – MG

RFP 8/7 - LL

Item 3

Legal Issues (H. BESSER) exam results and feedback

Break into 2 courses – Howard copyright, Menzi – the rest

Exam(s) needs revision and review.

October is next offering, so we need this content and exam revision by mid-September, no later.

Item 4

Arrangement & D (C. PROM) exam results and feedback

Chris suggests breaking the content into two courses: one F, one TST

Foundational first because content is already there.

Exam(s) needs revision and review.

Timeframe?

Item 5

Course Competency Matrix/ Course Description Matrix.

To discuss at next conf call after course shepherds assigned and we settle on Course Description Template.

Item 6

Move meeting to late October?

Solveig to provide Doodle poll for best dates.

Item 7

Next conference call

July 16, 2012 1:00 p.m. ET

Legend:

DK – David Kaye

FE – Fynette Eaton

GM – Glen McAninch

LB – Liz Bishoff

LL – Lori Lindberg

MG – Mahnaz Ghaznavi