21:05:53 <RRSAgent> RRSAgent has joined #owea
21:05:53 <RRSAgent> logging to http://www.w3.org/2009/09/03-owea-irc
21:05:55 <trackbot> RRSAgent, make logs world
21:05:55 <Zakim> Zakim has joined #owea
21:05:57 <trackbot> Zakim, this will be 
21:05:57 <Zakim> I don't understand 'this will be', trackbot
21:05:58 <trackbot> Meeting: Open Web Education Alliance Incubator Group Teleconference
21:05:58 <trackbot> Date: 03 September 2009
21:06:15 <gsims> scribenick: gsims
21:06:25 <gsims> meeting: OWEA XG Teleconference
21:07:40 <gsims> present: Steph Troeth Aaron G Lars, Mark, Virginia, Glenda
21:07:48 <sfegette> sfegette has joined #owea
21:07:58 <gsims> present+ Scott
21:08:04 <gsims> present +John
21:08:05 <sfegette> sfegette has joined #owea
21:08:12 <gsims> present +John
21:08:50 <gsims> Topic: White Paper & Short Deadline
21:12:37 <gsims> group discussed Aaron's great start to the White paper
21:12:44 <aaron> http://www.w3.org/2005/Incubator/owea/wiki/Talk:Organizational_White_Paper
21:14:03 <gsims> how do we get a draft to W3C by Sept 15?
21:14:56 <gsims> action: shepazu draft email to W3C to let them know OWEA white paper is coming
21:14:57 <trackbot> Created ACTION-7 - Draft email to W3C to let them know OWEA white paper is coming [on Doug Schepers - due 2009-09-10].
21:16:38 <aaron> Executive Summary
21:16:38 <aaron> Strategic Vision & Guiding Principles (based on OWEA Vision)
21:16:38 <aaron> Stategic Initiatives - Bold Steps for next 12-18 months
21:16:39 <aaron> Define Organizational Structure for OWEA
21:16:39 <aaron> Type of Organization (what Aaron wrote)
21:16:39 <aaron> Membership
21:16:41 <aaron> Course Content Policies
21:16:43 <aaron> Intellectual Property Policy
21:16:45 <aaron> Sustainability and Resourcing
21:16:47 <aaron> Establish model program at a university, a community college and a high school
21:16:49 <aaron> Establish outreach models and pilot activities
21:16:51 <aaron> Conclusion
21:18:35 <gsims> action: gsims write section Strategic Vision & Guiding Principles
21:18:35 <trackbot> Created ACTION-8 - Write section Strategic Vision & Guiding Principles [on Glenda Sims - due 2009-09-10].
21:19:02 <gsims> action: gsims write Strategic Initiatives - bold steps
21:19:02 <trackbot> Created ACTION-9 - Write Strategic Initiatives - bold steps [on Glenda Sims - due 2009-09-10].
21:19:14 <gsims> steph & virginia have offered help editing
21:19:38 <gsims> mark & scott have offered help editing too
21:21:19 <gsims> action:  johnallsopp write Membership
21:21:19 <trackbot> Sorry, couldn't find user - johnallsopp
21:22:36 <gsims> action:  aarronwalter write section on Course Content Policies
21:22:36 <trackbot> Sorry, couldn't find user - aarronwalter
21:23:28 <shepazu> zakim, this is owea
21:23:28 <Zakim> ok, shepazu; that matches IA_(OWEA XG)5:00PM
21:24:00 <sniffles> 6932
21:24:03 <gsims> action:  MarkDuBois start writing IP section
21:24:03 <trackbot> Sorry, couldn't find user - MarkDuBois
21:25:13 <shepazu> zakim, who is here?
21:25:13 <Zakim> On the phone I see no one
21:25:14 <Zakim> On IRC I see sfegette, Zakim, RRSAgent, aaron, trackbot, virginia, itpastorn, ben_friedman, MarkDuBois, sniffles, gsims, shepazu
21:25:48 <gsims> action:  ben_friedman draft Sustainability and Resourcing
21:25:48 <trackbot> Sorry, couldn't find user - ben_friedman
21:26:21 <gsims> action:  chrismills draft Outreach section
21:26:21 <trackbot> Sorry, couldn't find user - chrismills
21:26:53 <gsims> Mark will draft model program for community college
21:27:05 <gsims> We nominate Jeff to draft model program for HS
21:27:15 <gsims> We nominate Leslie to draft model program for university
21:28:04 <itpastorn> I'd like to be on that call as well
21:28:25 <gsims> Ideally, Mark, Leslie, Jeff and Lars should get on a small call to discuss model programs.
21:29:31 <gsims> action:  MarkDuBois set up meeting with Mark, Leslie, Jeff and Lars (and let Doug know you need a phone bridge at date/time)
21:29:31 <trackbot> Sorry, couldn't find user - MarkDuBois
21:30:33 <gsims> got dropped...calling back in
21:32:50 <gsims> timeline for 1st draft - Thursday, September 10 - post draft directly in OWEA wiki
21:34:00 <gsims> action:  virginia first editor
21:34:00 <trackbot> Created ACTION-10 - First editor [on Virginia DeBolt - due 2009-09-10].
21:34:33 <shepazu> shepazu has joined #owea
21:34:38 <gsims> action:  sfegette second editor
21:34:38 <trackbot> Created ACTION-11 - Second editor [on Scott Fegette - due 2009-09-10].
21:34:56 <gsims> action:  sniffles third editor
21:34:56 <trackbot> Sorry, couldn't find user - sniffles
21:35:40 <gsims> action - aaron and steph write conclusion
21:35:40 <trackbot> Sorry, couldn't find user - -
21:37:44 <gsims> doug:  steve bratt is interested in reviewing the white paper draft
21:38:24 <gsims> http://www.w3.org/2005/Incubator/owea/wiki/Sustainability_and_Resourcing
21:41:25 <gsims> john:  is membership a source of funding?  primary? secondary?  or not at all?  
21:43:05 <gsims> individual membership vs. larger membership (large companies, institutions)
21:43:47 <gsims> john:  suggest models for membership / partnership
21:44:45 <gsims> Doug:  I think presenting a number of alternatives is good.  Provides flexibility.  
21:45:14 <gsims> John:  also note the challenge of the word "member".  Already has meaning within the W3C.  Will need to come up with another word.
21:47:35 <gsims> Topic:  Public Communication
21:47:53 <ben_friedman> i spaced and missed the assigned deadline date for first drafts.  Help a brother out?
21:48:14 <gsims> Deadline for first drafts is a week from today, Thursday, September 10th :)
21:48:44 <sniffles> http://www.w3.org/2005/Incubator/owea/wiki/Main_Page
21:49:05 <Aarron> Aarron has joined #owea
21:49:11 <gsims> sniffles: note changes to front page of OWEA wiki to help new visitors understand that we are in the forming stage
21:49:15 <gsims> (waves to aarron)
21:49:34 <Aarron> sorry I'm late :(
21:49:40 <sniffles> hey aarron
21:49:58 <gsims> no prob...glad you are here :)  we volunteered you for a section of the white paper
21:50:08 <Aarron> Oh joy!
21:50:13 <itpastorn> Hi Aarron!
21:50:24 <Aarron> hola!
21:50:27 <ben_friedman> thanks glenda
21:50:34 <gsims> sniffles: thanks to Ben for creating a new OWEA FAQ page at http://www.w3.org/2005/Incubator/owea/wiki/Frequently_Asked_Questions
21:50:47 <gsims> populated with questions...feel free to help answer them!
21:51:15 <gsims> sniffles: it would be nice to appoint someone as the community communicator
21:52:19 <gsims> john:  volunteered to be community communicator 
21:53:34 <gsims> sniffles: we can revisit community communications if there is an increase in traffic
21:54:27 <gsims> http://www.w3.org/2005/Incubator/owea/wiki/Talk:Organizational_White_Paper
21:55:44 <gsims> sniffles: when you have finished your section...alert the OWEA mailing list (especially the editors)
21:57:14 <gsims> MarkDuBois: when is next conference call?
21:57:25 <gsims> sniffles: 2 weeks out for regular call
21:58:16 <gsims> shepazu: a number of funding paths available through w3F
21:58:56 <aaron> bye
21:59:09 <itpastorn> And good night from me. 2 minutes to midnight. Time to sleep!
22:00:53 <Zakim> IA_(OWEA XG)5:00PM has ended
22:00:54 <Zakim> Attendees were 
22:04:42 <gsims> trackbot, end telcon
22:04:42 <trackbot> Zakim, list attendees
22:04:42 <Zakim> sorry, trackbot, I don't know what conference this is
22:04:43 <trackbot> RRSAgent, please draft minutes
22:04:43 <RRSAgent> I have made the request to generate http://www.w3.org/2009/09/03-owea-minutes.html trackbot
22:04:44 <trackbot> RRSAgent, bye
22:04:44 <RRSAgent> I see 12 open action items saved in http://www.w3.org/2009/09/03-owea-actions.rdf :
22:04:44 <RRSAgent> ACTION: shepazu draft email to W3C to let them know OWEA white paper is coming [1]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-14-56
22:04:44 <RRSAgent> ACTION: gsims write section Strategic Vision & Guiding Principles [2]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-18-35
22:04:44 <RRSAgent> ACTION: gsims write Strategic Initiatives - bold steps [3]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-19-02
22:04:44 <RRSAgent> ACTION: johnallsopp write Membership [4]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-21-19
22:04:44 <RRSAgent> ACTION: aarronwalter write section on Course Content Policies [5]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-22-36
22:04:44 <RRSAgent> ACTION: MarkDuBois start writing IP section [6]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-24-03
22:04:44 <RRSAgent> ACTION: ben_friedman draft Sustainability and Resourcing [7]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-25-48
22:04:44 <RRSAgent> ACTION: chrismills draft Outreach section [8]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-26-21
22:04:44 <RRSAgent> ACTION: MarkDuBois set up meeting with Mark, Leslie, Jeff and Lars (and let Doug know you need a phone bridge at date/time) [9]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-29-31
22:04:44 <RRSAgent> ACTION: virginia first editor [10]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-34-00
22:04:44 <RRSAgent> ACTION: sfegette second editor [11]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-34-38
22:04:44 <RRSAgent> ACTION: sniffles third editor [12]
22:04:44 <RRSAgent>   recorded in http://www.w3.org/2009/09/03-owea-irc#T21-34-56