MOTILL PARTNERS MEETING:  TCD, Dublin 12 -13th of October 2009

 

11th of October 2009 – Welcome dinner at 8 pm at Salamanca: 1 St Andrew's Street, Dublin 2 ( Google map )

12th of October 2009 – Meeting Venue: Small Conference Room (SCL) O’Reilly Institute ( College map )

 

Time

Agenda

Objectives

9.30 am

Refreshments

10.00 am

3rd Technical Meeting

Chair: Agnes Kukulska-Hulme

  1. Progress from WP leaders
    1. WP1 - Coordination and management (Marco)
    2. WP 2- Diffusion of Best Practices (Davide)
    3. WP 3 - Horizontal and Vertical Mainstreaming (Gabor)
    4. WP 4 –Monitoring the Quality (Macu)
    5. WP 5 – Best practices in Mobile and Lifelong Learning (Agnes)

·         To update the teams on the progress of different work packages

·         To identify priority areas

·         To make recommendations about the planning process for the deliverables in the WP’s

11.15 - 11.30 am

Break

11.30 – 1.00 pm

 2nd Quality Committee meeting

Chair Inmaculada Arnedilo-Sánchez

  1. The Agenda for the Meeting with external expert Mike Sharples

·         Identify questions and issues to be discussed with Mike Sharples in virtual meeting

1.00 – 2.00 pm

Lunch

2.00 – 3.15 pm

3rd Technical Meeting (cont)

  1. Working with Policy makers: national perspectives
  2. National meetings with policy makers

·         Identifying the differing national policy makers

·         Considering the different national approaches to engaging with national policy makers

·         To make recommendations to the steering committees

3.15 – 3.30 pm

·         Break

3.30 – 4.30 pm

3rd Technical Meeting (cont)

  1. National meetings with policy makers

·         Identify objectives for meetings with national policy makers

·         Establish a process for conducting and reporting upon national meetings with Policy makers

End of day one

7.30 pm

·         Dinner at Balzac Restaurant, 35 Dawson St, Dublin 2 ( Google map )

 

 

 

 

13th of October 2009 – Meeting Venue: Small Conference Room (SCL) O’Reilly Institute (map http://www.tcd.ie/Maps/map.php?q=O%27Reilly+Institute )

Time

Agenda

Objectives

9.30 – 10.00 am

2nd Quality Committee meeting

Chair Inmaculada Arnedilo-Sánchez

  1. Preparation for the meeting with the external expert

·         Identify questions and issues to be discussed with Mike Sharples in virtual meeting

10.00 – 12.00

Meeting with External Expert Mike Sharples

12.00 – 12.30

Review of Meeting with External Expert Mike Sharples

12.30 – 1.30 pm

Lunch

1.30 – 3.00 pm

2nd Quality Committee meeting

  1. Editorial Review of SARD
  2. Future Projects and Funding Opportunities
  3. Quality results reporting

·         To assess the process of editorial review of the SARD.

·         To assess opportunities for follow on projects

·         To establish a method to report upon monitoring the quality

3.00 – 3.15 pm

Break

3.15 – 4.30 pm

3rd Steering Committee meeting

Chair: Marco Arrigo

  1. Project Finances
  2. Publications policy
  3. strategy

·         to update members on current project expenditure

·         assessment and approval of the technical committee works

·         to clarify and agree a publications policy for the outputs and processes of the project

·         to establish strategies for project dissemination

End of day two

8pm

·         Dinner at Saba, 26-28 Clarendon St, Dublin2 ( Google map )

         

 

 

 

14th of October 2009 – Meeting Venue: Small Conference Room (SCL) O’Reilly Institute (map http://www.tcd.ie/Maps/map.php?q=O%27Reilly+Institute )

Time

Agenda

Objectives

9.30am

Refreshments

 

10.15am – 11.15am

3rd Partner’s Meeting (cont)

  • Any other business
  • Date of next meeting

To confirm the date of the next partner’s meeting

 

11.15am – 11.30am

Break

 

11.30am – 1.00pm

3rd Partner’s Meeting (cont)

  • General Discussion

An opportunity for general discussion

 

(End of Day Three – Meeting Ends)