Board Meeting OUNL Heerlen April 2011

From FTA Wiki

 Was real time developed at: http://fta.ietherpad.com/board-meet-april-2011

The FTA partners met at the Open University Netherlands in Heerlen from 4 till 6 April 2011.

[edit] Participants

• Lex Bijlsma
• David J
• Hinde ten B
• Wouter T
• James Burke (Wednesday, 6th April from 11am)
• Hanneke Potters Tuesday/Wednesday
• Peter Sloep: Wednesday (and Monday morning)
• Frans Mofers: Tuesday/Wednesday
• Carles Garrigues

Virtual participants (conf call/irc)

• Franco
• Pedro Coca (Monday Curriculum session)

[edit] DAY 1 - Monday 4 April 2011

Location: Bologna building, room 316

• 11:00 Welcome by Lex Bijlsma (host)
• 11:10 Agenda by Hinde
• 11:20 Overall vision by Wouter
  • [LB] / http://freeknowledge.eu/fta-wiki/images/f/fc/Vision.odt
• 11:40 Consortium Agreement by Wouter and Hinde, definitions of specific tasks
• 13:00 Lunch
• 14:00 Financial status by Hinde: preliminary report on term 1, registration status
  • [LB] / http://freeknowledge.eu/fta-wiki/images/9/9f/Finances.odt
• 15:00 Curriculum Building (FTA/FTM) Conference Call, see:
  • [DJ] / http://fta.ietherpad.com/common-curriculum-heerlen-april-2011
• 17:00 Community Portal and community building - by Virtual version of Franco
  • [DJ] / http://fta.ietherpad.com/12
• 18:00 End of the day

• Dinner together

[edit] DAY 2 - Tuesday 5 April 2011

Location: Bologna building, Seneca room

• 09:00 Concrete strategies to course module improvements & further development (Carles Garrigues)
  • Use this wiki page: http://campus.ftacademy.org/wiki/index.php/FTA_Opportunities_for_Improvement
  • [HtB] / http://fta.ietherpad.com/14
• 11:30 Quality Assurance: evaluations & recommendations (by Frans Mofers)
  • [HtB] / http://fta.ietherpad.com/15
• 13:00 Lunch
• 15:00 QA: expanding the recognition of module certificates (by Lex Bijlsma)
  • [WT] / http://fta.ietherpad.com/16
• 17:00 Communication to target groups by Hinde/Franco
  • [WT] / http://fta.ietherpad.com/13
• 18:00 End of the day

Dinner together

[edit] DAY 3 - Wednesday 6 April 2011

Location: Bologna building, Seneca room

• 09:00 Course management: improving the experience of the learner, by DavidJ
  • [CG] / http://fta.ietherpad.com/17
• 11:00 Workshop: Open Learning Networks: Intro about Learning Network design and Adhoc-Transient Communities. By Peter Sloep (CELSTEC/OUNL, http://celstec.org/).
• 11:45 Hanneke will explain her Paper with her PhD research intention, which focuses partly at the FTA. Discuss the implications for the Community Portal and communication & community strategy.
  • [CG] / http://fta.ietherpad.com/18
• 13:00 Lunch
• 14:00 Conclusions and action list
  • [CG] / Conclusions
• 15:00 Reserve time
• 16:00 End of the Meeting

[edit] References About Learning Networks

references provided by Peter Sloep:

• this blog gives an introduction: <http://pbsloep.blogspot.com/2011/01/on-professional-development-in-learning.html>
• Berlanga, A., Rusman, E., Bitter-Rijpkema, M., & Sloep, P. (2009). Guidelines to foster interaction in online communities for Learning Networks. In R. Koper (Ed.), Learning Network Services for Professional Development (pp. 27-42). Berlin Heidelberg: Springer<http://dspace.ou.nl/handle/1820/1939>.
• Sloep, P. B. [section editor (2009). Section 1: Social Interaction in Learning Networks. In R. Koper (Ed.), Learning Network Services for Professional Development (pp. 13-16). Berlin, Heidelberg: Springer<http://dspace.ou.nl/handle/1820/1951>.
• Sloep, P.B. (2009). Fostering Sociability in Learning Networks through Ad-Hoc Transient Communities. In M. Purvis and B.T.R. Savarimuthu (Eds.),Computer-Mediated Social Networking, ICCMSN 2008, LNAI 5322 (62-75). Heidelberg, Germany: Springer<http://hdl.handle.net/1820/1198>.