1. 11 – 28 – 2011 4-5pm UC MCG Meeting

2. UC MCG Agenda: 11-28-2011 1. Welcome & Intros (please mention launch progress) 2. Logistics: 1. Move to 90 minute calls? 2. December call is during break – shall we reschedule for 12/19? 3. Planning an additional meeting to discuss iphone and Android wrappers best practices 3. Events and Planning for 2011 1. Fall MWF Student Contest @ UCLA 2. 2 Workshops in December – 12/14 @ UC Davis & 12/15 & 16 @ UC Berkeley 4. Events and Planning for 2012 1. Jan: A 1 Day Conference Planning mtg ( proposed site @ UC Irvine?) 2. March: present at the CENIC conference at Palo Alto 3. April: A 1 Day MWF Mtg up North (Proposed site: @ UCSF?) 4. August/September : 2.5 day MWF Conference @ UCLA 5. MCG Charter Discussion 6. IMS Global Mtg update 7. Educause ACTI update

3. MWF First Student Contest 11/28 Evening workshop iPad2 is prize Students have break to create app Prize will be random drawing Need a Future App Environment (Store)

4. MCG Roster Introductions & Membership Update UCLA - Rose Rocchio, Ed Sakabu, Eric Bollens, Albert Wu (ITAG) UCSD – Brett Pollak, Mojgan Amini UC Berkeley – Bill Allison, Tom Tsai UCOP – Steve Hunter, Carla Rafetto, Roong Uahaibool UCSF UCSF Library – Rich Trott UCSF Med School – Larry Suarez, Yen Melwin UCI – Jim Kreuziger, Sarkis Daglian, Ray Vadnais UCR – Israel Fletes UCSB – Joe Sabado, Bill McTague UC Davis – Hampton Sublett, Curtis Bray UC Merced –Brian Koehmstedt UCSC – Ken Schumann

5. UC MCG Charter Discussion Chart is complicated CTG has reviewed the chart ITLC has seen the chart during my Dec mobile update Is the Chart necessary to the Charter? Are the white areas important to highlight? ITAG representative comment

6. IMS Global Meeting Update (Rose) What is IMS? Instructional Management Systems http://www.imsglobal.org/http://www.imsglobal.org/ Vendor neutral standards body for k-20 information technology infrastructure for learning Focus of meeting: Basic Learning Tool interoperability Allow an LMS system to “Consume” external Tools Both Moodle and Sakai are “Consumers” LTI 1.1 – will allow to pass back a grade LTI 2.0 - will be built as a REST webservice Concept – will be to make LMS’s be producers as well

7. Educause ACTI Update Mission : The Mobile Web Frameworks Working Group collaborates around developing a methodology for evaluating mobile frameworks and identifying commonalities towards providing mobile-consumable web services (e.g., SIS, LMS, collaboration tools, etc.) to meet the device-agnostic requirements of higher education. The Working Group also aims to share strategies on how to mobile-enable a campus environment, and find ways to leverage mobile environments to support faculty, students, and researchers. The Working Group will also explore ways to share effective community- developed mobile tools for learning and research.

8. ACTI MWF workgroup 1 st activity Working on a 2011 update of the frameworks analysis that UCSD did Working to identify revised criteria Agreed upon scope (moderate level of detail) Group is making a lot of progress Document with notes available herehere Hope to be able to publish findings by summer