University of Alaska EDUCATION TECHNOLOGY TEAM Agenda April 5, 2007 9:00am – 3:30pm Room 212-A, Butrovich Bldg. University of Alaska Fairbanks Audio: 1.800.893.8850 Participant #: 2150420 I. Welcome & Review Minutes from February 2, 2007 meeting 9:00am – 9:15am (Attachment 1) II. RFP Awards – Summary - Ramona III. iTeach/iDesign – Current/proposed courses – Curt M. 9:45am – 10:00am (Attachment 3) IV. ASTE/ADEC Update – Rich Greenfield 10:00am – 10:15am ETT Web Page Update/highlights - Guin 10:15am – 10:30am V. BREAK VI. IX. 10:30am – 10:45am Faculty/Campus Input - Ramona, for Steve H. Distance Ed Metrics Gwen 24/7 Help Desk/Student Guide, Scope of Work - Ramona Gateway/UAOnline Saichi LUNCH VIII. (Attachment 2) Committee Reports 10:45am – 11:45am a) b) c) d) VII. 9:15am – 9:45am (Attachment 4) (Attachment 5) 11:45am – 12:45pm ETT Work Plan – Karen & Saichi 12:45pm – 1:45pm (Attachment 6) ETT Executive Director Position – Karen & Saichi 1:45pm – 2:15pm (Attachment 7) ETT FY 08 Budget – Ramona & Maia 2:15pm – 2:45pm (Attachment 8) X. MyUA and Distance Ed Students – Steve S./Tom M. IX. Closing Comments and set next meeting date – Ramona 2:45pm – 3:15pm 3:15 – 3:30pm Additional Notes: -Please read all attachments prior to the meeting -Please bring calendars to schedule next meeting -For assistance with audio call-in, please call Guin Klous at 450.8016