Agenda:

1: Text of short announcement & invitation to participate
2: Discussion about the media of participation, and the Useful Coordination Links section http://osi.xwiki.com/bin/Projects/draft-flow-syllabus#HUsefulCoordinationLinks   Two options for the primary meeting venue currently being looked at:

• http://openmeetings.apache.org/
• http://www.ekiga.org/
• others?
  ...Let's continue to assess, but make the decision next week.

3: Thoughts about adding a sub-section to the syllabus about the management of Open Access Journals, management of open learning initiatives, web sources quality criteria and management. The idea is that this would serve as learning content for creators/managers who want to understand the effective management of initiatives such as:
http://wikieducator.org/OERF:About
http://oeruniversitas.org/terms-of-service
... and the Governance tagged items at:
http://www.evolllution.com/category/institutional_governance/ ), but would also be our own FLOW Syllabus guidelines.
I'm thinking (and might be wrong) that this sub-section could be a useful FLOW Syllabus topic as such, not just an extension of the sub-section "Methodologies Inspiring Our Approach"
http://osi.xwiki.com/bin/Projects/draft-flow-syllabus#HMethodologiesInspiringOurApproach
4: Is the useful? "Resource-based learning" http://www.reusability.org/read/chapters/hannafin.doc
5: Other topics?