| Item |
Who
|
Comments
|
| WIKI set-up |
Claudia
|
- The space on the wiki has been created. The e-mail information has been sent to Bert David to set up the wiki accounts. (04-16-08)
- 4/18, waiting for more user licenses
- 4/19, have list of user ids/pws that will be used.
- Need to check on complete list as there have been changes.
|
Create List-serve
|
Mark |
|
|
|
|
Meeting Logistics:
|
|
|
|
|
Jamie
|
Claudia (4-16-08) sent the list of project members and university dignitaries to Jamie.
|
- Parking passes with directions for non-MSU folks
|
Jamie
|
Scheduled to send out 4/18 in US mail
|
- Coffee, water, bagels for the morning
|
Jamie |
4/21 Tom asks for final head count for Jamie
Bagels & coffee from Panera |
|
|
Jamie
|
Grand Traverse Pie co sandwiches
|
|
|
Jamie
|
???
|
- Paper (from MSU) and pens (From LCC)
|
Jamie and Louise
|
Louise (04-16-08).
- I already have them in my car so I won't forget them.
- Claudia (4-16-08) We decided on small portfolios with the MSU logo.
|
- Posters with information about CPACE
|
|
Still under discussion
|
- Room set up the night before
|
Jon
|
|
|
|
Mark
|
mark will buy 3 digital recorders.
4/18. arrived and tested MU-L |
|
|
CSW |
We decided not have a camera at this first meeting but would continue discussion when to document the work via video. |
|
|
Lynda White
|
Jon coordinating
|
- Transport to and from the airport.
- Hotel?
|
|
- Does anyone need this? * Is Jamie doing reservations?
- There is a confirmation for wed April 23 at Kellogg for J. Turner (#1488533)
- Need to check with J. Turner about his travel arrangements needs (Claudia e-mailed him 4-16-08 response: Yes, thanks. I have reserved a rental car from DTW and I was planning to use the reservation at the Kellogg center. Thank you for sending the confirmation number)
|
- Breakfast with AB members
|
Daina, Jon, Mark
|
So far only J. Turner
|
|
|
Claudia
|
Sent the list of the AB members to Jamie. Sent the list of Project team members and MSU dignitaries. Still waiting on some CPACE folks to confirm.
4/21. Jeannine will attend. informed Jamie |
- Emergency telephone number
|
|
Ask Jamie
Can use Jamie's numbers:
Office: 517-355-5128
Cell: 517-388-8833
|
Meeting Packet for AB members (to be distributed before meeting)
|
Claudia to check with Jamie
|
- Parking passes
- Directions for non-MSU folks
- Emergency telephone number
- Agenda (Cindee will prepare the final version)
- FAQ document
- 4/18 scheduled to go out
|
Meeting Packet for AB members at the meeting
|
Jamie?
|
- Agenda (Cindee will prepare the final version)
- Power point
- Mark & Jon assembling.
- 4/21 have data collection and engagement slides from CSW
- Printed List of the ID and passwords to access the wiki and directions.
- Engagement strategy doc: Kysha sent draft 4/21
- Draft survey and interview.
- LCC and CSW and college of eng and DSME info
- Have CSW brochures
- Need others
- Activity before introduction: Card responding to the following question: What 2-3 outcomes do you desire out of computing undergraduate education? or How do you see technology/computing changes affect computational skill needs in the engineering workplace?
- Activity after (Lunch): Look at your comments (before) reflecting on the CPACE project what challenges do you think the project will face in addressing your desired outcomes.
|
Meeting Content
|
Mark/Jon/Tom |
Talking points for Dean and P. Hunt |
