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==Attendees== | ==Attendees== | ||
* Chair - Melva Peters | * Chair - Melva Peters | ||
| − | * Scribe - | + | * Scribe - Diego Kaminker |
| + | * Mary Ann Boyle | ||
| + | * Patrick Loyd | ||
| + | * John Ritter | ||
| + | * Virginia Lorenzi | ||
==Agenda== | ==Agenda== | ||
*Vancouver WGM Tutorial Schedule | *Vancouver WGM Tutorial Schedule | ||
| + | ** no issues | ||
*Education Summit Tutorial Schedule | *Education Summit Tutorial Schedule | ||
| − | * | + | ** no issues |
*Review of Project Status | *Review of Project Status | ||
** Webinars Project | ** Webinars Project | ||
| − | ** Certification Enhancement Project | + | *** Diego reviewed the project and send the PSS to the Education List |
| − | **Tutorial Tracking System | + | *** Initial topics will include V2, V3 and CDA and will be run the same as an Ed Summit to start |
| − | ** Education for Nurses | + | *** 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 | *Next steps | ||
** Interim Co-Chair | ** 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 | ** 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 | *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 | ||
Latest revision as of 15:34, 16 February 2012
Contents |
Related Links |
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
- Webinars Project
- 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
- Interim Co-Chair
- 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
- eLearning update - Diego
- Next meeting: February 29th at 10am Eastern
