Agenda for C11 meeting

Availability of the UEF team problematic - all exceptionally busy as a result of SciFest organisation. We shall organise as several meetings over three days - each with a different UEF representative

Saturday (venue SciFest after lunch) - meeting with Carolina, Peter, Michal, WMB, CH, EH, JB
Sunday (venue Kitee High School) - meeting with Erkki, Peter, Michal, WMB, EH, JB
Monday (venue UEF) - meeting with Ilkka, WMB, EH, JB

Agenda

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Context for the meeting:

	http://www2.warwick.ac.uk/fac/sci/dcs/research/em/construit/c8-c11/

"The main purpose of C11 is 'familiarisation with revised MC resources' that have been under development through the implementation activity O1/A3 indicated in the project timetable."

"Topical issues for discussion at C11 relate to the current status and further development of the CONSTRUIT online course, how C8 can contribute to the evaluation activity O2/A1, Virtual Workshops, dissemination via IGGY and the follow-up activity C14, as indicated in the timetable below."

	O1 - open online course
	O2 - evaluation of OOC resources for teaching making construals
	O3 - assessment of claims / trialling and evaluation (check budget)

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1. Reports

	a. financial status and plans and official procedural issues
		e.g. Management Committee (incidental but important)
	b. SciFest non-stop workshop activities
	c. developments in MCC / MCE / MCR
	
	Matters arising
		b - how to improve for next SciFest
		c - future directions and recommendations

2. Review

Review of progress to date on timetable of activities:
	comment on status
	identify action points / partner agendas
	expenses as matched (and mismatched) to proposed activities
	partner engagement to date
	
With reference to the timetable ...

	O1/A2 review - the questionnaire
	Beyond C1/C5 - O1/A2 report
	Virtual Workshops - status of online course
	O2/A1 - SBR pedagogy - ethics
	C17 visits of Andres and Carolina
	
	C5 / C11 / C14
		participation issues, budgetary implications
	
	O1/A3
		Jonny / Elizabeth / WMB / SBR
		technology agenda e.g. Tim Monks, Ant Harfield, quartet
	
	evaluation
		Hamish / Jen
		Piet / Emma
		Peter / Michal
		Manolis
	
	Virtual workshops
		distributed interaction piloted with Edumotiva and Comenius
	
	dissemination - review website and promises
		OER / BETT / Code Acts in Education 
		social media / publications / teacher net
		IGGY (WMB/CH)
		CaS
		Contacts and how to manage / promote
	
... review each activity by partner

3. Matters arising

Risks
	vulnerability of our project team key members
	underspend travel-subsistence budget
	
Strategic concerns
	management meetings
	construal of CONSTRUIT! to be developed
	
4. AOB