Minutes from D&D Executive Board Meeting 9-11-07
Minutes for D&D Exec Conference Call
September 11, 2007, 12:00 Noon (Eastern Time)
1.IPA Research Request: This is an IBSTPI issue. Exec will act further if/when the IBSTIPI concerns have been met. MJ will contact the requester to communicate this information to her.
On a related note regarding the listserv posting option, Monica will contact Larry to confirm which D&D Listservs are open and which ones are only available for the Communications Person to post to. She will communicate this information to the other board members.
2.AECT Strategic Plan/ Fall Division Report: In an effort to align with the AECT Strategic Plan, the D&D Division has been asked to review our goals use a new form for our fall division report that aligns with the strategic plan. The D&D Division goals currently appear to align with the plan. MJ will send the final draft to the Exec for review prior to sending on to the AECT Board.
3.Guidelines for D&D Practice Proposals: The Board reviewed of the first draft of the design practice proposal guidelines. A handout will be given at the 2007 conference for the 2008 proposals to the membership. The handout will provide clear descriptions of the three types of proposals that D&D would like to receive –research, conceptual, or practice– and guidelines for how they should be structured. Tiffany will work on the rubric, and send it to Monica who will then send it to MJ. MJ will add information on the conceptual and research proposals, then send the final document to Elizabeth who will create the handout to distribute at the conference.
4.Confirm day/time for next call: October 1, 2007 12:00Noon