One Card Forums
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Archived Broadcast Oct. 13
Archived Broadcast Nov 17
Open Forum Survey
Faculty/Staff Survey
Comments Summary
Committee & Contact List
One Card Forum Steering Committee Meetings
Action Items 11/18/10
Additional Themes
Uniformity
Transparency
Advocacy (champions)
Area Leads to identify further Activities and Timelines for recommendation (please submit to Josh, Margaret , Kim and Mike by Tuesday, Nov. 30, 2pm)
Next Meeting: Thursday, December 2
Action Items 11/04/10
Margaret: send revised question list to Mike by 4:00 today.
All: Please review attached Faculty/Staff survey questions and return to Margaret/Mike/Kim by 3:00pm tomorrow (Friday).
All: Final review of Faculty/Staff questions Monday, Nov. 8. Open survey Nov. 9. Close survey November 12
All: Please review the attached staffing list for the Student Forum.
Next Committee meetings:
Nov. 10, 3:00pm
Nov. 16, 8:30am
Action Items 10/28/10
Margaret: send revised question list to Mike by 4:00 today.
Margaret: send prize designations to Mike by 4:00 today.
Area leads: submit revised Activities/Resources/Timeline sheets to Mike by 2:00 Friday (tomorrow)
Area leads: submit 1-2 questions for faculty/staff survey to Mike by 2:00 Friday (tomorrow)
Mike: arrange to have student forum announcement added to UND Facebook (Heather)
Next Meetings: Nov. 4 at 8:30, and Nov. 10 at 3:00
Action Items 10/21/10
1.Area leads to submit list of Activities, needed Resources, and specific timelines by tomorrow, Friday Oct. 22, 2:00pm. Please send to Mike and Kim and we will distribute to Committee.
2. Area leads to prepare 10 questions for the Student-Only Forum. Please submit to Mike and Kim by next Wednesday, Oct. 27, 2:00pm so they can be distributed to Committee prior to meeting.
Notes:
1. The Committee had no other suggestions for potential members.
2. Nick/Garrett are official student representatives (Marcus/Sam are resource members)
3. Committee approved process for posting official meeting notes/action items.
4. Student-only forum will be coordinated by Nick & Garrett.
Action Items 10/14/10
1. Contact Matt Bakke requesting assistance on additional student representation on the Steering Committee.
2. Overarching Themes:
• System Integration
• Privacy
• User Experience
• Community Engagement
• Data Collection
• Sustainability
• Resource Implications
3. Areas and Leads:
• Banking/Value: Matt
• Media Types: Orlynn
• Identification:Diane
• Privilege: Yvette
4. Deliverables for Next Meeting 10/21/10:
• Game plan outline for each area (leads)
• Process for proceeding
• Timeline
• Resources (vendors, forums, surveys, etc.)