Monday, July 30th at 17.00, room BV2, Copenhagen, WCCE 2001
The chair opened the meeting and read apoligies.
2. WG 3.3 Report
The chair presented the activity report that was presented during the TC 3 meeting July, 28th. The report includes the items what was done 1.9.2000 - 31.8.2001
New proposed members:
Centre for Mathematics, Science & Environmental Education Faculty of Education
Deakin University, 221 Burwood Highway Burwood, Australia 3125 Email: firstname.lastname@example.org
Dept. of Education Training and Employment
Adelaide SA 5000 Filsell.email@example.com
Associate Professor, Educational Psychology
College of Education 1776 University Avenue Wist Hall, Room 207 Honolulu, Hawaii 96822
Toni Downes firstname.lastname@example.org
Elsebeth Korsgaard Sorensen Kroghstræde 3, 5.252
DK-9220 Aalborg Øst Phone: (+45) 9635 9077
4. Election of Chair
Robert Aiken was selected to chair this item and Margaret Cox was elected for organising the voting together with Robert. Two candidates were proposed, Jari Multisilta and Niki Davies. Both of them gave a short speech on how to continue the WG 3.3 work if elected. The members were also allowed to make questions to the candidates. After that a closed voting was held. Niki Davis got 6 votes and Jari Multisilta got 3 votes. Niki Davies was elected as a new chair for WG 3.3 for the period 1.9.2001-31.8.2004. She will select a vice-chair when the current vice-chairs period ends (31.12.2001).
5. Future conferences and activities
The working group will have two joint events during 2003:
will be responsible for Pori event.
For the moment following persons have volunteered to the programming committee (from wg 3.3):
For Pori event, w e are aiming to 100-150 attendees and 60-80 papers. The conference web pages are http://legenda.pori.tut.fi/etrain/.
TC 3 will have its annual meeting during eTrain 2003 conference in Pori.
The following people have already expressed their interest to present a paper in the eTrain: Jari Multisilta, Alfredo F. Valmayor. Also, Alfredo expressed his interest to look for potential sponsors to the event.
6. Next annual meeting
7. Five Year WG 3.3 Policy Plan
The policy paper will be produced by Rosa Bottino (with cooperation from members). The policy have to be presented to TC 3 during this autumn.
8. EU framework open consultation response
This item was left to eletronic discussions.
9. Any other business
10. Closing The chair closed the meeting.