Public Meeting Minutes: October 1, 2019 at 11:30 AM - Information Services Committee Meeting

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October 1, 2019 at 11:30 AM - Information Services Committee Meeting Minutes

October 1, 2019 at 11:30 AM - Information Services Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
Attachments:
2. Roll call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. DE2TAILS - Innovation Grant
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.2. Equitable Access and Digital Resources Innovation Grant
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.3. Recommend Approval of TLT Special Project for Digital Age Pedagogy
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.3.1. 2018-2019 TLT Special Project Outcomes
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.4. Recommend Approval of OverDrive Project Proposal 2019
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.5. Recommend Approval Learn360 Processing Fee for Schools where ESU doesn't participate
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.6. Have ESUs adopted the OER Copyright Policy as suggested by KSB?
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.7. Distance Education Report
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.8. September Affiliate Meetings
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.8.1. NOC Meeting Minutes
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.8.1.1. NOC November Training - WITS
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.8.2. TLT Meeting Minutes
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.9. Staff Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.9.1. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.9.2. Beth Kabes
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
3.9.3. Rhonda Eis
Speaker(s):  Rhonda Eis
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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