2016-01-13 - ELAG Meeting

2016-01-13 - ELAG Meeting

Goals

Start working on ELAG planned work for 2016.

Determine effective ways of working between meetings

Ensure that prior to April meeting in London we have an overall outline view for detailed face-to-face discussions.

Attendees (planned)

  • Chair: @Former user (Deleted)

  • Member representatives:
    M1: @Former user (Deleted)@Ian Spiers,  @Camilla Wiberg Danielsen @Former user (Deleted)@Former user (Deleted)
    M2: @Former user (Deleted) @Suzy Roy,  @Former user (Deleted) @Former user (Deleted)@Arabella D' Havé (Deactivated)

  • Expert members: M1: @Former user (Deleted)

  • Staff: M1: @Cathy Richardson@Former user (Deleted)@Liara Tutina

Apologies

@Former user (Deleted)@Heather Grain, @Shelley Lipon

Observers

 

 

Agenda and Meeting Notes

Note on agenda item timing

Item

Description

Owner

Notes

Action

Item

Description

Owner

Notes

Action

1

Welcome, introductions and apologies

@Former user (Deleted)

ELAG meetings will be recorded and recordings will be accessible to ELAG members.

Check attendance details and apologies

2

Conflicts of interest

@Former user (Deleted)

Refer to Conflicts of interest section in the Advisory Groups Manual

Conflicts of interest checked

3

Action List review

All

Review and update status of outstanding and overdue actions.

 

4

Update from Team

@Former user (Deleted)

Brief updates on any key points of relevance to ELAG from the E-Learning Team.

  • Foundation Course - 750 successful completions by end of 2015. Regular monthly intakes (60 Dec, 80 Jan)

  • Implementation Course - 1st intake due to complete by mid Feb, 3rd intake due to start Jan 25, 2016 

  • Content Development Course - 1st intake of 40 due to start Jan 18, 2016 

Note: This will not include detailed report on course statistics shown on the E-Learning Status Reports page.

 

4

ELAG Work Plan

-

See subtopics below ...

 

4.1

Supporting Delivery (WP1)

 

  • Update on status of plans for Member expert involvement in Webinars

 

4.2

 Development Advice (WP2)   

 

 

 

4.3

 Supporting Sharing (WP3)   

 

  • Updates from Members on any current use of Foundation Course shared materials.

  • Timing of availability of Implementation course materials for sharing.

  • Translation activities update.

 

4.4

 National Priorities/Activities (WP4)   

 

  • Member Representative: Please notify prior to meeting if any updates on activities at national level and/or national educational priorities relevant to ELAG that they would like to report or discuss on the call.

 

5

Future meeting dates/times

@Former user (Deleted)

 

  • Note confirmed dates for Face-to-Face meetings in London Saturday Apr 16, 2016 (all day) and Monday Apr 18, 2016 (morning)

  • See Meeting Information

  • Next call plan for late February

Set date of next call

6

Any other business

Notify before meeting

  • Any other business at discretion of Chair subject to available time.

 

Meeting Files

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