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LES VPTF October 14 Meeting Agenda

Agenda for ACRL LES Virtual Participation Task Force

ALA Connect Chat | Thursday, Oct. 14, 2010 @ 2:30-3:30 EDT (1:30-2:20 CDT)


1.        Review progress to date:

--Other ACRL Sections’ virtual participation guidelines, plans, etc.

--Comparison of virtual meeting/conference calling platforms


2.       LES Virtual Participation Recommendations

--ACRL requirements (open meetings, etc.)

--Logistics:  virtual only or hybrid virtual/face-to-face meetings?

--Platform recommendations?

--Timeline:  Midwinter 2012?

--Changes to Governance Principles?


3.  Next Steps

                --Test out another meeting platform?  (Schedule for November?)

                --Draft recommendations to show LES Exec (December?)

                --Meet at ALA MW (All Committees Meeting, Monday, 8:00-10:00)?

                --Future steps:  recommendations, testing, etc.


4.  Adjourn