Creating sustainable futures/3rd Meeting

=Creating sustainable futures - 3rd Meeting=


 * Date and time: NZST
 * Meeting room link: https://zoom.us/j/541899894
 * Planning pages
 * Course planning page
 * Kanban
 * Published site on WordPress

=Attendance=


 * Carol Cooper Taylor, Alexa Forbes and Wayne Mackintosh

=Agenda=
 * 1) Matters Arising - Consult action item list from previous meeting.
 * 2) Confirming the design blueprint
 * 3) * Target audience
 * 4) * Thread suggesting change in micro-course structure.
 * 5) CSF101:
 * 6) Startup: View and comment on Start here & About
 * 7) View and comment on E-activities for CSF101 here and here
 * 8) Learning Outcomes needed
 * 9) CSF102 content is up, Start up etc and assessment being worked on.
 * 10) CSF103 content is up, Start up etc and assessment being worked on.
 * 11) Review of project Gantt chart
 * 12) Progress report on CSF104 course materials.
 * 13) Candidate images
 * 14) Technology issues: how do we address the gap between wiki savvy people and other contributors. Also jargon issues.
 * 15) Nomenclature: session vs pathway
 * 16) The Natural Step images (non-compatible licensing.)
 * 17) One sentence strap line needed for "home" page for each micro course. E.g. CSF101 Home Page

=Key decisions and action items=
 * 1) Reviewed action items from previous meeting
 * 2) * Noted that the intended target audience is still missing from the design blueprint in the wiki
 * 3) * Alexa advised that the video recordings are progressing.
 * 4) Confirming the design blueprint
 * 5) * Noted that we are unable to change the course structure and must work with the 15 credit course structure approved in the Otago Poly course specification.
 * 6) Noted impressive progress on CSF101
 * 7) * Confirmed that the subject mater experts (SMEs) will provide feedback on the CSF101 course materials by 8 May 2016 or sooner. Feedback should be posted on the corresponding discussion page in the wiki. Carol has requested that SMEs take a close look at the following pages:
 * 8) *# Startup: View and comment on Start here & About
 * 9) *# View and comment on E-activities for CSF101 here and here
 * 10) *# Learning Outcomes needed
 * 11) Confirmed target dates listed in the Gantt chart
 * 12) * Emphasised that it is imperative that the draft materials for the 4th micro course are completed by 30 May 2015 - We are not able to accommodate late delivery of these course materials.
 * 13) Noted that SMEs should provide examples for the candidate image list - the course designers are not experts in the discipline.
 * 14) Agreed to use "learning pathways" as the preferred nomenclature and will replace any references to "sessions" in the course materials.
 * 15) Wayne advised that he has contacted a graphic designer to quote on replacements for TNS images to ensure license compatibility.
 * 16) Alexa agreed to co-ordinate the development of a strap line for each of the micro courses.
 * 17) Agreed to schedule the 4th meeting of the team targeting the 3rd week in May 2016.