LMDC+Winter+2011

=LMDC= =Agenda= =February 11, 2011=

Michelle Bagley || ||
 * **TIME** || **TOPIC** || **PRESENTER** || **LINKS TO DOCUMENTS** ||
 * 7:30am-9:00am || **Log in and test equipment** ||  || [] ||
 * 9:00-9:05 || **Welcome and Introductions** || Lauri Kram ||  ||
 * 9:05-9:10 || **Treasurer's Report**
 * Fall 2010 Meeting Minutes** || Andrew Hersh-Tudor
 * 9:05-9:30 || **SBCTC Report** || **Scott Dennis** //(standing in for Cable Green ... with apologies: called away last minute for a Dept. of Labor grant meeting)// || * SBCTC Report (summary info - already sent to LMDC list)
 * Efficiency Study: heads up: [|Statewide efficiency list revised WACTC Jan25 2011 (cable).doc]
 * Dec. 2010 Report (what we've already done to be efficient): [|Final December Report 2010.doc]
 * Grants:
 * NGLC: anyone make it to round 2 in wave 1? / Wave 2 is launched...
 * DOL: WA consortia, CA partnerships, "infrastructure" idea
 * Western Governor's University (SB5136 / HB1822) -- WACTC & IC said: set up articulation & transfer agreements and support.
 * Open Learning Initiative Courses: "use & evaluation" grants coming
 * 1946 Tech Task Force Report done (legislation likely en route)Technology Transformation Taskforce Report (12-21-10).pdf
 * TACTC / WACTC: Tegrity & Pooled Enrollments: [|TACTC Pooled Enrollments 1-21-2011 - FINAL.pptx]
 * Open Course Library: accessibility check (entire Council), courses piloted this quarter ||
 * 9:30-9:50 || **WA State Library and AskWA Report** || Jeff Martin || [[file:LMDC WA state library Update - 021111.pptx]] ||
 * 9:50-10:00 || **Instruction Commission Report** || Mary Garguile ||  ||
 * 10:00-10:10 || **CLAMS Report**
 * CBS Report** || Adrienne Roush

Mindy Coslor || || Identify next steps || Andrew Hersh-Tudor ||  || Next steps? - Develop guidelines for statewide CTC copyright policy || Lauri Kram || || Analyze results from Fall 2010 meeting activity. How can we best use this information? || Andrew Hersh-Tudor Lauri Kram || || ||  ||
 * 10:10-10:25 || **Open Source ILS:** Report from LMDC Task Group
 * 10:25-10:35 || **ORBIS Cascade Electronic Resources** || Andrew Hersh-Tudor || [[file:LMDC Orbis Cascade renewal 2011-13.docx]] ||
 * 10:35-10:45 || **Kenneth Crews Copyright Workshop follow-up:**
 * ** 10:45-11:00 ** || ** BREAK ** ||  ||   ||
 * 11:00-11:30 || **Library Succession Planning:**
 * 11:30-11:35 || **Date and location for Summer 2011 LMDC meeting** || Sharon Simes ||  ||
 * 11:35-11:45 || **LSTA Grant Report**
 * WASSAIL Training reminder -** Feb 14 at SCC || Lynn Kanne || [[file:LSTA Winter 2011_Update.docx]]
 * 11:45-12:00 || **WA Library Snapshot Day -** Implementation planning || Lauri Kram || http://walibrarysnapshot2011.wikispaces.com/
 * 12:00-12:15 || **Closure and Plans for Spring meeting** || Lauri Kram ||  ||