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Education Teleconference February 15, 2012

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Attendees

  • Chair - Melva Peters
  • Scribe - Diego Kaminker
  • Mary Ann Boyle
  • Patrick Loyd
  • John Ritter
  • Virginia Lorenzi

Agenda

  • Vancouver WGM Tutorial Schedule
    • no issues
  • Education Summit Tutorial Schedule
    • no issues
  • Review of Project Status
    • Webinars Project
      • Diego reviewed the project and send the PSS to the Education List
      • Initial topics will include V2, V3 and CDA and will be run the same as an Ed Summit to start
      • hoping to do both live and recorded sessions, but for the pilot will be live sessions with a presenter
      • MOVED BY PATRICK LOYD - SECONDED BY DIEGO KAMINKER TO APPROVED THE WEBINAR PSS - CARRIED 5/0/0
      • Melva will forward to the Steering Dvision
    • Certification Enhancement Project
      • has been approved by SD
      • waiting for TSC approval
    • Tutorial Tracking System - DEFERRED
      • Melva to create page on Wiki and bring in content from WGM minutes
    • RIM Test Upgrade (Virginia)
      • Virginia reviewed the PSS to upgrade the RIM Test
      • this is not a new project - we didn't have dates attached previously
      • MnM has suggested using the RIM to be published in NE 2012
      • Heather Grain suggested that we include a list of competencies
      • there was discussion about updating the material using the new framework
      • this project is to update the existing material, but will try to include the framework as much as possible
      • need to ensure that this certification is marketed appropriately as there is some confusion
      • MOVED BY PATRICK LOYD - SECONDED BY VIRGINIA LORENZI TO APPROVED THE PSS - CARRIED 5/0/0
      • Melva will forward to SD for approval
  • Discussion of Balloting 101 Tutorial - with Electronic Services
      • Melva will reach out to Ken McCaslin and Lorraine Constable
  • Education for Nurses - DEFERRED
  • Next steps
    • Interim Co-Chair
      • Patrick Loyd volunteer to stand as interim co-chair and will put his name forward for the election at the May WGM
      • MOVED BY PATRICK LOYD AND SECONDED BY VIRGINIA LORENZI TO APPOINT PATRICK LOYD AS INTERIM CO-CHAIR UNTIL THE MAY 2012 WGM - CARRIED 5/0/0
    • Decision Making Practice
      • Melva indicated that she had reviewed the current Education DMP and it has not been updated since 2005
      • Melva confirmed that there is not a different process for approval of the Education DMP from other WG
      • Melva and Patrick will review and bring back comments to the next meeting
      • it was suggested that if possible we should just adopt the default DMP
  • Any other Business
    • eLearning update - Diego
      • India - started yesterday
      • Canada - starting Feb 27 - 40 registered
      • Global edition - English - 180 registered - begins March 15
      • Global edition - Spanish - starts April 15
      • Austria - started this month
  • Next meeting: February 29th at 10am Eastern