[Etag] ETAG Agenda - December 15, 2021

[Lentini, Marc]

When you have an internal group that starts with ET too. Sorry for the resend/double send. Sigh.
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Hi folks,

The agenda for Wednesday’s ETAG meeting is now available<https://docs.google.com/document/d/1CIzoMzks912Gmf0CLkyYuxAoBOBzKOOajWXQdJ08QDs/edit>, and a copy is below. If you get a chance between now and Wednesday, please take a look at the Charter. The subcommittee has finished a first draft, and we’ll be spending some time discussing it.

See you tomorrow, 2:30-4:00pm, on the Zoom<https://zoom.us/my/mlentini>.

Best,
Marc
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ETAG Agenda - December 15, 2021

Meeting Link<https://zoom.us/my/mlentini>

Attending:

Note-taker(s):
Greetings & Introductions
Identify notetaker
Updates

  *
Department of Ed Open Textbook grant update
  *
CATO/ETAG Joint Work Group

Discussion Topics
Finalize the Commons Eligibility Criteria (Marc L)

  *
Current draft<https://docs.google.com/document/d/1GPzJdSZmwiiXJdjSjkekDALTuLJz7o97RJstbq0p6dE/edit>

Finalize Commons Roles and Permissions (Marc L, Paul K)

  *
Permissions & visibility of content<https://docs.google.com/document/d/1tPE-xHdOGWkTkvLCqlHMMej4_4YkmrfMXLW7kESs94E/edit>

Review ETAG Charter Draft (Andy, Leslie)

  *
Current draft<https://docs.google.com/document/d/1HHqAnqJI5uIsxTJDmiyztKVmtOwi-eF7D3u60_-AkJ4/edit>

Action Items

  *
TBA

Future agenda items/Parking lot
TBD
Adjourn


---------------
Marc Lentini | he.him.his
Director of Educational Technology & Accessible Technology Coordinator
Highline College | mlentini at highline.edu<mailto:mlentini at highline.edu> | (206) 592-3778
---------------
Marc Lentini | he.him.his
Director of Educational Technology & Accessible Technology Coordinator
Highline College | mlentini at highline.edu<mailto:mlentini at highline.edu> | (206) 592-3778

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