Date
This month there will be only one meeting as 12 or 15 respondents indicated availability for this call and those who were unavailable had no overlapping availability with one another. Those unable to attend are asked to listen to the meeting recording and submit their comments to the ELAG space.
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GoToMeeting Details
Click here to see GoToMeeting joining information
Click here to see GoToMeeting recordings (ELAG members only)
Goals
Ensure that prior to April meeting in London we have an overall outline view for detailed face-to-face discussions
Attendees
- Chair: David Markwell
- Member representatives: Dr Alejandro Mauro, Andrew Grant, Camilla Wiberg Danielsen, Fernando Portilla Ian Spiers, Johannes Gnaegi, Pim Volkert, Suzy Roy,
- Expert members: Heather Grain
- Staff: Linda Bird, Liara Tutina, Cathy Richardson
Agenda and Meeting Notes
Note on agenda item timing
Item | Description | Owner | Notes | Action |
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1 | Welcome, introductions and apologies | David Markwell | ELAG meetings will be recorded and recordings will be accessible to ELAG members. |
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2 | Conflicts of interest | David Markwell | Refer to Conflicts of interest section in the Advisory Groups Manual. |
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3 | Action List review | All | Review and update status of outstanding and overdue actions. |
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4 | Update from Team | David Markwell | Brief updates on any key points of relevance to ELAG from the E-Learning Team.
Update on plans for 2016. | |
4 | ELAG Work Plan | - | See subtopics below ... | |
4.1 | Supporting Delivery (WP1) |
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4.2 | Development Advice (WP2) |
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4.3 | Supporting Sharing (WP3) |
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4.4 | National Priorities/Activities (WP4) |
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5 | Future meeting dates/times | David Markwell
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5.1 | Face to Face Agenda | Major item for this call ... a) Outline of the approach to the Saturday all day meeting of ELAG with discussion of key points to be covered and the intended outcome of that meeting. b) Suggestions for specific topic for the general ELAG meeting agenda | ||
6 | Any other business | Notify before meeting |
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Meeting Files