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    RCAC First Meeting of the 2011/2012 School Year.

    Location: Thames Valley District School Board

    Start time: 9:30 start timeEnd time: 2:30 p.m.

    Minutes: prepared by: Ryan E.

    Attendance- Doug S, Jeff R. Kerry, Judy, Linda , Harry, Kenji, Cheryl, Carol, Ryan,

    Gidget, Carrie H, Travis K., John L., Bob Baran,

    Opening call to order:

    Discussion about the AGM and collaboration with COCA see reports below.

    Themes from June Meeting- See below in Historical overview foras Doug suggested

    that at the June meeting the Sharing is important

    Action for Future Dates:

    Dates have been booked:

    RCAC conference: Dec.8th

    is the Lamplighter Conference Date

    RCAC PD session for Committee: Dec. 9th

    Feb 24th, 2012- Follow up to Conference

    April 27th, 2012- PD for RCAC members

    AGM-Tentatively been booked for June 7th

    .June 8th

    as our own AGM.

    Reports

    Treasurers Report-Bob BaranJohn will obtain the report and then post it.- In general,

    Bob has reported that we are in good shape for the RCAC Conference.

    OSAPAC-Bob sends regrets

    Bob Baran and Karen Kassic (are our two reps). Karens role may be changing in the

    near future. We are not sure what this means to the RCAC. We will need an update onthis item

    Historical Overview:

    Due to the fact there were several new members to RCAC present, it was requested of

    John L. to provide a brief historical context for the RCAC and their involvement with the

    OSAPAC.

    Main Points-Traditional there were 5 Regional groups set up as RCACs and each RCAC

    region was to send two reps to be the OSAPAC rep for acquiring new software.

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    Contact Northis our counter part in the North region of Ontario

    Toronto group morphed out COCAthe group extends from HamiltonToronto-

    Kingston

    Building ties with COCA-COCA Relationship-

    Harry and Doug reported how the relationship was strengthened with COCA at the yearend AGM conference event held in Hamilton last June. It was great to be able to have

    members of COCA and RCAC in one place. This allowed for the acquisition of better

    sessions and support from vendors etcHarry is the chair of COCA- Leverage places

    RIM and Samsung,

    ACTION-

    Part 1- John or Doug will contact Bob for the Treasurers report and any importantinformation for OSAPAC updates. These will be posted to our

    www.tinyurl.com/rcacprep

    Part 2-We may need a new representative for OSAPAC. (future discussion topic for

    RCAC meeting)

    RCAC Conference updates within

    All members are asked to use the RCAC Site:www.tinyurl.com/rcacprep

    This year we are lucky enough to have the conference registration taken care of by Pat

    Cruckshank and Rose Mousaly. They will continue to you the same process as in years

    past.

    Bill McKenzie wanted to establish a connection for next year. Ryan and Bob had started

    to explore using paypal on other online registration web-based solutions; however, wewill differ back to the regular mail method for the RCAC Dec.8 th, 2011 conference date.

    rcac@palenteir

    In general therefore: registration will be the same as it has always been.

    Contact Pat for block registrations i.e., Hamilton wants 50 delegates.

    It was stressed by Doug S. that the Individual registrations (cause a lot more work) we

    really need

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    Note: It was suggested by Carol that because of the late meeting date of the RCAC onOct.14th, 2011 that we should extend the early bird deadline on Nov. 18 th , 2011 has been

    switched.

    We will still use snail mail-

    Prizes update: We had a discussion about Prizes (Elaine is the lead

    contact).

    There was some concern about Vendors wanting to have paper products for advertising

    distributed at the conference. (Whether we use bags to hand out advertising fliers etc)

    We discussed and agreed that paper is a need for the vendors we ended upagreeing the many of participants/attendees are still not as tech savvy and vendors

    still need this medium.

    Examples: ISTE is tons of paper, ECCO is bags,

    *All members are asked to contact vendors and obtain prizes. This is key for our success.We are then asked to update the information in the online form that Elaine is helping to

    monitor and track.www.tinyurl.com/rcacprep under Symposium 2011 Prize List.

    Action Regarding Prizes

    5. Gidget will help Elaine organize on the morning of the event. (Deliver

    prizes to rooms etc)

    Everyone is asked to bring one Door Prize. Therefore, the member

    Action is that all members are asked to contact vendors and obtain

    prizes. This is key for our success. We are then asked to update the

    information in the online form that Elaine is helping to monitor and

    track.www.tinyurl.com/rcacprepunder Symposium 2011 Prize List.

    Key note speakers have been selected:

    Doug S. reported that two Key notes have been booked:

    Lee Lever-Commoncraft.com (The art of explanation)

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    Dr. Helen Barrett- Seattle Pacific University- ePortfolios

    Action regarding Communication and Registration

    1. Fix the flier- Lamplight to Lamplighter and the computer (now completed

    by Doug S. as of Oct 19th, 2011_

    2. Early bird date: Nov. 18th

    , 2011

    3. Produce the Back of the flyer- see below for /pdf flyer (Lynda, Ryan and

    Judy will solidify the Presentation descriptions and send to Doug S. by

    Friday Oct, 21st

    Action Regarding Advertising:

    4. Ryan will be producing some Audio .mp3 RCAC 30 second Audio spots

    to send along to various schools board to help advertise the conference for

    Administrators etc

    Discussion on the Recognition of Role Changes and giving credit

    to RCAC Members:

    Retirements or moved onto other Groups

    Ron Miller, Ian

    We will need volunteers to speak to their contributions,

    Action:

    Regarding Vendors: main contact is Elanie

    Paper versions, we need to go back to meeting the night before to fill the bags off.Volunteer RCAC members need to commitment to the setup the night before

    Blossom volunteers with the bags

    How will Vendors get their paper products to us?

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    Spreadsheet for Presenters and Breakout

    Organization

    Action: (Judy and Ryan) will meet to tighten the blurbs and return back to Doug toput together for distribution. Goal is the Oct.

    This information will be attached to the flier which Doug will be preparing over theweekend.

    Conference Day of Support

    Action: All are asked to sign up form the www.tinyurl.com/rcacprep.

    Pat and Rose: Ryan needs to ShadowBob- Kenji will follow Bob

    Feedback from;

    Request for RCAC Conference Feedback F-(Doug

    S.s )

    Doug suggested that it would be great to collect RCAC Conference feedback.

    Historically, we havent really done this. We could therefore use some kind of on-line

    and analytical software to collate the information.

    We would like feedback on facilities, keynotes, presenters, session topics, food, prizes,

    etc

    It was suggested that if RCAC conference participants complete the form, they will be

    eligible for a draw prize such as an iPad.

    Location, speakers, registration, breakouts etc

    **************************************************

    PD component: Johns topic

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    What is that you need to learn from RCAC

    Doug asked us to be able to generate future Pd sessions for ourselves.

    The group came up with the following ideas for presentations and participation in the

    future:

    Can we present and share our resources?

    Catholic and Public Boards how do we have people trained?

    Process in Job RolesLarge Roll outs:

    How you delivery Pd various models

    What are your boards priorities?

    Wireless world?

    Implementation of Tablets-Computer Lab vs. Portable technology

    Afternoon Session:

    The Group generally discussed a wide variety of topics related to projects that areunderway or about to start in the various boards.

    Windows 7, and Microsoft Solutions in the London Catholic board,iPad and iPod pilots in TVDSB and Avon Maitland.

    Jeff R. and Ryan gave updates from their school based projects.

    OSAPAC software and training methods.Wireless Access projects in schools in Hamilton, TVDSB, and Windsor etc..Tablet projects- Catholic board,