2015-10-27 - ELAG Meeting
Goals
Welcome members
Set context for the new advisory group
Report status of E-Learning
Seek input and advice on specific issues
Start development of plans for 2016
Attendees (actual)
Chair: @Former user (Deleted)
Member representatives: @Former user (Deleted), @Former user (Deleted), @Former user (Deleted), @Suzy Roy, @Former user (Deleted), @Ian Spiers, @Former user (Deleted) (GTM), @Former user (Deleted) (GTM), @Camilla Wiberg Danielsen (GTM)
Expert members: @Former user (Deleted), @Heather Grain (Unlicensed)
Staff: @Former user (Deleted), @Cathy Richardson, @Anna Adelöf, @Liara Tutina, @Shelley Lipon
Apologies
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Observers
Marion Lyver, Robyn Kuropatwa, Reza Fathollah-Nejad, Mohammad Ilmam bin Hassan, Avanti Joshi(GTM)
Agenda and Meeting Notes
Description | Owner | Notes | Action | |
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| 1 | Welcome, introductions and apologies | @Former user (Deleted) | ELAG meetings will be recorded and recordings will be accessible to ELAG members. Meeting notes (dma): Conventional minutes will be replaced by notes in the agenda on Confluence (e.g. as for this meeting) Meetings will also be recorded and recordings will be posted on Confluence. The recording are only intended to be used by ELAG members and IHTSDO staff. The page of links to recordings will only be accessible to ELAG members. ELAG members must not share these links or the recordings. Comments (group): The group was content with this approach. If concerns arose with access to recording they would be raised with the Chair. | Check attendance details and apologies |
| 2 | Conflicts of interest | @Former user (Deleted) | Refer to Conflicts of interest section in the Advisory Groups Manual. | All members to confirm they are aware of need to declare any conflicts of interest. |
| 3 | Setting the context of the group | @Former user (Deleted) |
Question from group
Response (dma): The scope of ELAG is specifically E-Learning. However:
Information (dma): All communications with group will be through the ELAG Confluence space. The space is public viewable by default. Some pages can be limited so only ELAG members can view. This will only be done on request from the person posting or if Chair is aware of sensitivity of information from IHTSDO perspective.
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| 4 | Delivery and progress status report | @Former user (Deleted) and @Former user (Deleted) |
Question (dma): Would members be happy just to have general data on course progress provided using Confluence or should there be specific reports at every meeting? Response (group): Agree to have general stats on Confluence. Report exceptions on phone calls but minimize to allow to focus on ELAG activities. Perhaps more detailed reports at some meetings. Additional Information (dma): Proposed frequency of updating general stats on Confluence at least once every three months. @Louise: Arrange monthly or quarterly updates of status page data on Confluence. Dec 22, 2015 Question (group): Do we categorise trends of people that are applying and also not completing the courses? Response (team): Yes we capture this data in terms of numbers. We have recently added a non-completion feedback form to capture reasons from dropping out. Request for advice (dma): At the moment we haven’t needed to promote but will change in the future and get pro-active. Suggestions (group): Consider using different platforms to widen coverage. This would only be for open informal access not courses. Counter view need to avoid too many media channels to maintain quality and ensure material is up to date. SNOMED CT overview of the basics Kent’s video’s is being referenced on YouTube (while a little out of date) but no mention of the Elearning Server. Consider putting Introductory tutorial on YouTube or SlideShare and add link elearning server. Add following link to existing YouTube presentations that mention SNOMED CT. See the latest training materials on SNOMED CT at https://elearning.ihtsdotools.org. | Obtain guidance on level or reporting appropriate to the group in future meetings. YouTube links to E-Learning. |
| 5 | Development and maintenance report | @Former user (Deleted), @Former user (Deleted) and @Cathy Richardson |
| Obtain guidance on level or reporting appropriate to the group in future meetings |
| 6 | Member engagement with SNOMED CT E-Learning
| @Former user (Deleted) and Member Representatives | Questions (group)
Additional Information (dma): Proposed frequency of providing NRC statistics and related Member specific information to Member representative is every three months. However, this will only be provided to Member representatives requesting this data not a as a routine (this may change in future if most countries request this service). @Louise: Arrange quarterly updates of permitted country specific data for those Member representatives requesting this. Jan 11, 2016 Question (group): How do we prioritize course applications? Response (dma): The Foundation course is no longer prioritized, everyone can be enrolled onto the next available course. Other course are only open to those who complete Foundation course - so smaller pool of applicants. We work out how many we can accommodate equally from all member countries. Comments (group): @Supten Sarbadhikari (group member and implementation pilot course participant) noted that
Comment (CRM team): There is a IHTSDO policy for translation and this extend to E-Learning. If a country would like to translate any of the presentations get in touch with CRM team to discuss. Comment (E-Learning): Foundation presentation source is available to Member representative subject to conditions agreed with former ELRG. In this sense translation of presentations is already possible. Question about who hosts translated version and translation of assessments remain to be resolved - but would be part of specific discussion with a Member committed to translation. Notes:
Advice (group):
@Former user (Deleted) / @Former user (Deleted) Agree approach to mentoring for potential Webinar tutors Feb 2, 2016 |
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| 7 | Work plan for ELAG in 2016 | Group |
Work plan draft to be prepared by team and posted on Confluence for comment Work plan draft to be on agenda to discuss and agree at next meeting (or by end of year) | Plan role of ELAG in two-way communication with Members on E-Learning. Plan contributions of group to specific priority items Plan approach to group communication including |
| 8 | Advice on next step in E-Learning development | @Former user (Deleted) and @Former user (Deleted) raising issues for discussion | High-level options for discussion
Advice (group): Obtaining Information from references in the courses
Response (dma): Confluence is going to be the future platform for links and information to be organized.
Advice (group): Need to capture what people are more interested in doing as a group and also be more involved in completing some of the work involved in the E-learning elements. Response (dma/lbi): Agree we have been experimenting with interactive elements. Constraints from other work have limited involvement of team in assignments etc. |
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| 9 | Setting dates for future meetings | @Former user (Deleted)
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| Set dates for calls in next 3 months. Agree how much time to request for next face-to-face |
| 10 | Any other business | Please notify before start of meeting |
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Meeting Files
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