Zoom / Conference Call
Members Attending: Annette Alvarado (Loyola University Chicago), Anne Chernaik (College of Lake County), Daniel Matthews (Moraine Valley Community College), Michelle Oh (Northeastern Illinois University), Anne Shelley (Illinois State University), Susan Shultz, co-chair (DePaul University), Janet Marie Swatscheno, co-chair (University of Illinois at Chicago), Chris Sweet (Illinois Wesleyan University)
Member Absent: Elizabeth Nelson (McHenry County College)
Staff Attending: Anne Craig, Elizabeth Clarage, Nicole Swanson
Board Liaisons Attending: Karen Janke (Erikson Institute), Jacob Jeremiah (Oakton Community College)
Tasks Assigned
- Janet Swatscheno will take notes.
- Anne Craig will send out final grant document to Committee to view.
- Committee members will share in the Google folder relevant content with the Faculty Workshop Planning sub-group.
- Janet and Sue will add presentation notes to the CARLI OER Course.
- Janet and Sue will write the committee’s response to the Boards request about CARLI Committee Re-envisioning.
Decisions
- October minutes were approved.
Annoucements
- CARLI Announcements
- The Open Textbook Pilot Grant (Update from CARLI)
- Anne Craig: Grant filed ahead of schedule. It is 172 pages including attachments.
- Anne Craig expects the grant to be extremely competitive.
- Anne will share the Box folder with the completed grant application.
- Award winners will be notified in December 2020.
- If CARLI receives the grant, CARLI needs to start work on January 1, 2020. The grant period is 3 years.
- Illinois colleges and universities can apply for competitive sub-awards in health-related fields.
- Members will have to pull together a work group on their campus.
- A work group is required, regardless of the number of organizations involved.
- Work groups must have at least:
- One librarian who will act as the project coordinator
- Content matter experts (faculty who teach the courses)
- Need to have an instructional design person and 3D printing person (not necessarily available locally)
- CARLI will hire staff. One staff member will be full time project director.
- Part-time staff will conduct workshops and review OER as submitted.
- The part-time staff will include:
- Instructional Design Coordinator (UIS)
- Copyright person to teach about copyright, fair use (UIUC)
- 3D printing expert (UIUC)
- Proofreader (freelance)
- There will be $600,000 in each of the two sub-grant rounds.
- If the grant is funded, the Committee will need to develop the sub-grant application in early 2021 (will require volunteers from the committee).
- Would need group to work in January.
- CFP would go out in February.
- Sub-grant applications would be submitted in June 2021.
- Awards would made in July 2021.
- Second round of sub-grant applications would open a few months later
- The Dept. of Education requires data collection on use and how students performed in classes compared to traditional textbook by end of the grant.
- Committee will form a sub-committee if grant is funded.
Discussion
- CARLI's OER Commons Hub
- Anne Chernaik and Daniel Matthews meet on 11/20/2020 to discuss OER Commons Hub with CARLI staff and OER Commons Staff.
- Sub-group will meet later to plan tasks for Hub.
- Faculty Workshop Planning
- Dan Matthews and Annette Alvarado volunteered to work on the Faculty Workshop planning.
- The sub-group met morning of 11/19/2020.
- Developed an outline
- Decided to create a template so librarians can plug-in their local information
- Decided to create organized modules with content areas.
- Suggested creating an open course which librarians could use in institutional learning management systems.
- Sessions will be held in Spring 2021.
- Will publicize via newsletter.
- Sub-group suggested doing these faculty workshops at local teaching conferences.
- CARLI could partner with librarians to present at local teaching conferences.
- 1.5-2 hours depending on the time constraint.
- Sub-group requests the rest of the committee share their own developed slidedecks for faculty workshops by December 4.
- December CARLI OER Courses
- Anne Shelley and Dan Matthews are teaching Option 1 on Wednesdays (December 2, 9, 16), and Annette Alvarado and Chris Sweet are teaching Option 2 on Thursdays (December 3, 10, 17).
- Michelle Oh is also available if needed.
- The program currently has 10-12 participants for each section
- Due to the holiday, Elizabeth is sending out the asynchronous material two weeks ahead of the first session.
- Sue and Janet will add their notes to the PowerPoint slides.
- Evaluation Information from September OER Program
- One suggestion was to create a working document where people can share their contact information with each other.
- CARLI could ask participants if they would like to be added to the CARLI OER email list.
- The email list is currently shared in the last session, but should be shared in the first session.
- The workshop facilitators could create an assignment for participants to reach out to the list such as asking a question to the list.
- Would need to provide examples of possible questions.
- Could boost activity in the list anyway.
- Feedback
- Cut down on the reasons why to use OER a little bit to make room for more tangible/practical aspects of OER.
- Talk about the CARLI website early.
- Too many presenters.
- Applications for the OER Certificate Program
- Competitive process directly to the OEN, so CARLI does not know who has applied yet.
- Janet and Sue will write committee’s response to CARLI Board of Directors on the CARLI Committee Re-envisioning process.
- Open Education Conference:
- All sessions will be made openly available soon.
- Janet will email list when the recorded presentations are available.
Next Meeting and Deadlines
The OER Committee will meet on December 17, 2020 from 1-2pm.
Deadlines:
- December 1: Report to CARLI Board
- December 4: Committee members share faculty OER workshops in Google