Agenda - Approved

Meeting Agenda

NAME OF COUNCIL/TEAM: ARC Online 2.0 (2018-2019)
OBJECTIVE OF MEETING: Review each team's draft process; provide feedback to those processes; discuss the impact of other projects and efforts on the project's work. Discuss next steps for refinement of teams' processes
DATE OF MEETING: 12/11/2018 TIME: 12:00 - 1:30 PM	LOCATION/ROOM #: ITC Training Room CALL-IN NUMBER:https://cccconfer.zoom.us/j/447970787 CALL-IN CODE:
FACILITATOR(S): Marsha Reske and Daniel Gilbert-Valencia
ASSISTANT: Tatyana Torgashev
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Team folders in Basecamp: https://3.basecamp.com/3941110/projects/8597220
UPDATES AND BRIEF REPORTS
Topic	Person(s) Responsible	Time Alloted
Team 1: Present draft of your process	Frank Malaret & Kevin Montano	15 min.
Team 2: Present draft of your process	Pamela Bimbi, Ben Barber & Scott Crow	15 min.
Team 3: Present draft of your process	JaNay Brown-Wood and Josef Preciado	15 min.
Team 4: Present draft of your process	Sonia Ortiz-Mercado, Reyna Moore, & Jason Ralphs	15 min.
Los Rios Online Education Initiative (LROEC)	Marsha Reske and Daniel Gilbert-Valencia	10 min.
ACTION ITEMS:
Question	Person(s) Responsible	Time Allotted
DISCUSSION ITEMS:
Question	Person(s) Responsible	Time Allotted
How are other efforts (the Online Education Initiative (OEI), and Clarify Program Paths, etc.) impacting our work.	Marsha Reske and Daniel Gilbert-Valencia	10 min.
What are the next steps for further refinement of each team's process?	Marsha Reske and Daniel Gilbert-Valencia	10 min.
ITEMS FOR FUTURE CONSIDERATION:
Topic		Contact Person
NA
OTHER INFORMATION: