[Etag] Meeting Wednesday, March 16, 2:30-4:00pm

[Monica Olsson]

Thanks Marc and all. I will come with CATO project updates. I have also been editing our procurement procedure document line by line and plan to solicit feedback from the original mini group working on it.




[Title: SBCTC logo - Description: Compass]

Monica M. Olsson (she/her/hers)

Policy Associate – Accessible IT Coordinator

Washington State Board for Community and Technical Colleges

molsson at sbctc.edu<mailto:molsson at sbctc.edu> • o: 360-704-3922 • c: 206-914-7187

sbctc.edu<https://www.sbctc.edu/> • Twitter: @SBCTCWashington<https://twitter.com/SBCTCWashington> • Facebook: @WASBCTC<https://www.facebook.com/wasbctc/>

________________________________
From: ETAG <etag-bounces at lists.ctc.edu> on behalf of Lentini, Marc via ETAG <etag at lists.ctc.edu>
Sent: Monday, March 14, 2022 10:31 AM
To: ETAG <etag at lists.ctc.edu>
Subject: [Etag] Meeting Wednesday, March 16, 2:30-4:00pm

Hi ETAGers,

Below is our agenda for Wednesday’s ETAG meeting. We’ll pick up where we left off on the Charter, and hopefully get the draft completed. See you then!

Marc



ETAG Agenda / Notes- March 2022

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

Attending:

Note-taker(s):
Greetings
Updates

  *
Commons Update (Paul)
  *
CATO Update (Monica)

Discussion Topics
Review ETAG Charter Draft

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

Action Items

  *
Continue to review the Charter (use suggesting mode)

Future agenda items/Parking lot

  *
Discussion of transitioning to a chartered existence
  *
Microcredentials

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

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