Educational Technology Team audio conference January 20, 2006 AGENDA P PRIMARY TEAM P PRIMARY TEAM GUESTS 1. Update-Organizational changes at UAA & AK Dist. Ed Consortium 2. Preliminary findings of current UA distance Ed. Business models 3. Progress report-Status of Distance Ed. In Alaska 4. Status-Instructional Design Job Family 5. Update-Minimum Student Services document 6. Alaska Course Exchange 7. Planning-DE Summit Match 30-31 in Juneau 8. Update-Progress establishing Internet2 SEG-P 9. ETT Website 10. Update on CMS Gap Analysis X Karen Perdue–ETT Chair X Randy Weaver-Statewide Mary Lou Madden–Madden Assoc. X Curt Madison DESB Chair X Saichi Oba-Statewide Donna Schaad-UAA X Bernice Joseph-CRCD Jason Ohler Karen Schmitt-UAS Lynn Shepard–Faculty Alliance Mary Snyder-UAA Pat Pitney-Statewide X X Steve Hamilton-UAS Steve Smith-Statewide Susan Grigg-UAF Donna Hertzler–Administrative Asst. Update on Organizational changes at UAA and the AK. Distance Ed Consortium (ADEC) LED BY: Karen Perdue Preliminary findings of current UA distance ed. Business models LED BY: Mary Lou Madden Progress on the report of the Status of Distance Education in Alaska LED BY: Curt Madison Status on the Instructional Design Job Family LED BY: Curt Madison X E A E A DISCUSSION: Rolled out Elluminate. Future of distance education at UAA. Donna is still working under contract for UAA. The Alaska Distance Education Consortium was not federally funded for FY06. However, there is a memo from Hamilton to seed member contributions with $100,000 in 07. We currently have funding through June 2006. ACTION: None RESPONSIBLE: WHEN: DISCUSSION: Report is in process and will be circulated for review in March. Analysis will move forward on revenue and metric issues (credit hrs/tuition). UA has different practices for quality control, marketing, delivering, tuition, and student services. External funding will mean more services. A student success model looks interesting including recruiting and providing services when students enter program. There should be something in distance delivery for everyone involved if we expect to get support across the institution. Remaining issues are SW academic planning, student support/services, student access to information, technology impact, and a selection of focused programs to target. We agree that one size does not fit all although we may be able to develop a standard model. We need to think about incentives for department and programs. ACTION: Continue with metrics, keep on agenda, work with Karen and Curt. March business meeting-look at metrics issue RESPONSIBLE: Mary Lou Madden WHEN: Next ETT Meeting, March 29, 2006 in Juneau DISCUSSION: The most recent draft of the report is on website. The emphasis of this report will be a cursory overview of distance education now. March 1 will see a reviewable draft. Comments will be included with revisions for the ETT March meeting. This report will not include collection of new data although a future survey of faculty and staff on distance education would be a good project. An e-mail will be sent to everyone when the reviewable draft is ready. ACTION: Put a reviewable draft on the ETT website and submit another draft at the Steering Board meeting in March RESPONSIBLE: Curt Madison WHEN: March 1, 2006 DISCUSSION: Third draft in the works. There was a concern expressed by Lynn Shepard of the Faculty Alliance to clearly specify the difference between an Instructional Designer and a faculty member. The goal of the Instructional Design Job Family is to bring order to the hiring process and definition to a possible career ladder. ACTION: Sub-group will meet with SW HR to prepare a third draft RESPONSIBLE: Curt Madison WHEN: March 29, 2006 Educational Technology Team audio conference January 20, 2006 Update on Minimum Student Services document DISCUSSION: The Minimum Student Services list has been reviewed by campus representatives, librarians, and others. The list is meant to simply tally current services. It is possible to imaging a future with more services delivered in more ways. That would be a second step to determine which services are best to add and what the impact would be. This present effort is only to recognize the current situation. Minimum student services are those things that any UA student could obtain at any campus in the same way other students at that campus obtain them. LED BY: Donna Schaad and Curt Madison ACTION: Report second draft at March ETT meeting Alaska Course Exchange LED BY: Curt Madison and Donna Schaad Planning for the Distance Education Summit March 30-31 in Juneau LED BY: All Update on the progress of establishing an Internet2 SEG-P arrangement for Alaska at UA LED BY: Steve Smith ETT Website LED BY: Curt Madison Update on CMS Gap Analysis LED BY: Steve Smith RESPONSIBLE: Donna Schaad and Curt Madison WHEN: March 29, 2006 DISCUSSION: An Alaska Internet Course Exchange (AK ICE) tutorial is available on the website. The software is currently being tested. The software is fairly easy to use. Registrars and Directors at the UAA community campuses are trying it out. In addition WICHE and the Arctic Engineering program are trying out this method. ACTION: Report on status of the pilot test at the March ETT and DESB meeting RESPONSIBLE: Curt Madison and Donna Schaad WHEN: March 29-31, 2006 DISCUSSION: A Distance Education Steering Board meeting is scheduled for March 30-31. ETT will have a business meeting on March 29 and then join the Steering Board for a summit on March 30. The meeting is on the UAS campus in Juneau. We can hone in on issues, such as: performance based budgeting with Pat Pitney; enrollment management with Saichi; the FY08 budget request justifications and goals. We will discuss the Status Report showing utilization, number of students, and the means distance education contributes to growth of institution in 5-10 years. In addition we can discuss incentives for that growth and the roles of ETT and Steering Board. We know that external funding triggers planning in departments ACTION: Add March 29th to calendar for possible combined meeting RESPONSIBLE: All WHEN: March 29-30, 2006 DISCUSSION: Sponsored Education Group participant (SEG-P). UA is the access point for the high bandwidth Internet II. This effort includes K-12 other higher education to have access to facilitate instruction. UA SW signed an agreement with ADEC (Scott Christian) to move the effort forward. We will soon make a public announcement: On March 23, 2006 Internet II day is on the Fairbanks campus. ACTION: Update at the next ETT meeting RESPONSIBLE: Steve Smith WHEN: March 29, 2006 DISCUSSION: Members can send comments by e-mail. Website created by Christen Bouffard. You can see the site at http://www.distance.uaf.edu/steeringboard/ett/docs/ETTSite.pdf ACTION: None RESPONSIBLE: WHEN: DISCUSSION: WCET was hired to craft an appropriate survey instrument to find out what works and what doesn't work for a CMS at UA. There are currently three instances of blackboard. ACTION: Report on progress at the next ETT meeting RESPONSIBLE: Steve Smith WHEN: March 29, 2006