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Last Updated: Nov 11, 1991


 MEMORANDUM

 28 October 1991



 TO:           Consortium for School Networking (CoSN) Board
               Members

 FROM:         John Clement, K-12 Networking Project

 SUBJECT:      K-12 Developments at/around EDUCOM '91



 Note:   I've written this as a memo to the COSNDISC list, in the interest
 of killing  two  birds  with  one  and  one-half  stones.   Some  of  the
 paragraphs  below  will  be  excised  before  this  goes  to  the general
 discussion forum.

 A lot of K-12 business went on at the San Diego conference.  There were a
 number of excellent sessions, and large numbers of  participants  in  two
 Special Interest Group (SIG) sessions for K-12.

 This  initial  memo gives an overview for those of you who were unable to
 attend.  Following memos will give more details in each area.

 Consortium for School Networking (CoSN).  We made substantial progress in
 defining the Consortium for School Networking, and in setting a structure
 for the organization and a mission  statement  at  least  for  discussion
 purposes.  A slate of officers of the organization and a preliminary list
 of activities are included in this document.  The draft  bylaws  will  be
 posted  shortly;  slightly  later  on,  we  will  post  some  ideas about
 membership categories and financing  the  Consortium.   A  draft  mission
 statement has been posted and has already received some discussion.

 We held a business planning meeting of the Consortium on Wednesday 10/16.
 Some 20 people attended.   A  draft  set  of  bylaws  was  presented  for
 discussion,  as  was  an  initial  slate  of  officers.   Most discussion
 centered on membership classes and fees.  It  was  agreed  to  post  most
 items  up  for further discussion on the COSNDISC list.  Later during the
 conference a draft  mission  statement  was  prepared  and  went  through
 several revisions.

 I  hope  to  set up a discussion list for the officers of CoSN quickly; a
 business plan will be  developed  as  soon  as  the  list  of  activities
 stabilizes.

 K-12  special  interest  group  and  other  sessions.  Attendance at both
 sessions was very good.  The Thursday 10/17 p.m. session, in a room  with
 60+  seats,  had  people in the aisles, along all the walls, and crowding
 out the rear door.  The Friday 10/18  p.m.  session,  on  K-12/University
 networking links, had even more people, but it was in one of the ballroom
 partitions and everyone had a seat.

 In addition, we  held  four  informal  gatherings  on  expanding  network
 access,  user  interfaces,  LAN-to-WAN  links  in schools, and supporting
 "virtual communities." We had 15 to 25 people at each of the first  three
 of these; I will admit that scheduling the fourth for Friday from 7:30 to
 9 p.m. was probably a mistake, since we got only a few fanatics,  who  we
 immediately dubbed the "lonely guys." But the discussions were great, all
 of them.

 Thanks  are  due here to all of those individuals who spent a lot of time
 in the halls, rooms, dining areas and at poolside debating  K-12  issues.
 Although  I can't mention everyone, I do want to single out the team that
 volunteered to tackle  the  draft  mission  statement:   Andy  Barker  of
 Lakeside   School,  Fred  Brigham  of  the  National  Catholic  Education
 Association, Sandy Sprafka of North Dakota SEND-IT, and Nancy  Wilson  of
 Project  NETIE  at  the  University  of West Virginia.  They littered the
 floor with crumpled drafts, and thought and argued much  more  than  they
 wrote;  they  gave us an excellent starting point, and deserve a hand for
 their efforts.  Let's give them a hand, folks, perhaps to help pull those
 arrows out...

 A  slate  of officers for the Consortium.  And now, here is a list of the
 people we dragooned into volunteering for a stint as officers and members
 of the Board of CoSN.

 Executive Director:     Connie Stout, TENET  <[email protected]>
 Secretary and Treasurer:     Art St.George, University of New Mexico
                             <[email protected]>
 Chair of the Board of Directors:     Gwen Solomon, The School of the
                              Future <[email protected]>
 Vice-chair of the Board:     John Clement, EDUCOM K-12 Networking
                              Project <[email protected]>

 Members of the Board:

 Bob Carlitz, KIDSNET/University of Pittsburgh <[email protected]>
 Joan Fenwick, AT&T Learning Network (accepted pending discussions
        with AT&T)  <[email protected]>
 Jim Luckett, NYSERNet <[email protected]>
 Jan Meizel, Davis High School, Davis CA <[email protected]>
 Frank Odasz, Big Sky Telegraph <[email protected]>
 Paul Reese, Ralph Bunche School, New York
       <[email protected]>
 Bob Tinker, TERC <[email protected]>
 Gary Watts, National Education Association <fax, 202-822-7987>

 Committees of the Consortium -- ones we've thought of so far:

 Executive Committee -- Chair:  Connie Stout, ex officio.  This  committee
 is  composed  of  the  officers  of the Consortium and two board members,
 elected by the board.

 Membership Committee -- Chair:  Bobbi Kurshan, Educorp Consultants
       <[email protected]>

 Policy Activities Committee -- Chair:  John Clement.

 Technical Activities Committee -- Chair:  Art St.George, University of New
 Mexico.

 Program and Publications Committee  --  Chair:   Tom  Grundner,  National
 Public Telecommunications Network <[email protected]

 Some  notes  about  the  above.   As  you  will  see from the bylaws, the
 Executive Director is our CEO.  The Board of  Directors  functions  as  a
 policy  and  oversight  mechanism.   Committee  chairs  do not have to be
 members of the board.  Finally, this is a temporary board, assembled with
 the intention of getting us started.  One of its first activities will be
 to develop a participatory process for electing Board members, and a  way
 of starting that process so that we can stagger membership on the Board.

 Note  to  Board  members:   there  was a good deal of confusion about the
 difference  between  the  roles  of  Chair  and  Executive  Director   in
 discussions  at  and  after  our  business  meeting.  Perhaps we can help
 clarify the distinction after you look over the bylaws.  My understanding
 is  that  the  Executive Director runs the Consortium, while the Chair of
 the Board of Directors manages the meetings and discussions of the Board,
 which include oversight and general setting of policy for the Consortium.

 Preliminary  list  of  activities  and  deliverables.   This list is much
 larger than a purely volunteer group should undertake; it is offered as a
 starter  for  discussion  and  prioritization,  so  that  we  can come to
 agreement on a basic set of activities we will undertake and then develop
 a  business plan and put together the funding to support it.  Suggestions
 for additions to the list will also be welcomed for a while,  but  we  do
 need to narrow things down.

 Neither  the  activities  listed nor the categories they are listed under
 are in an particular order.  Some of the activities are already at  least
 partly   under   way   already;   almost   all   will  involve  joint  or
 coalition-based efforts.  Please use this list as a way  to  think  about
 what  a Consortium for School Networking should do.  It is hoped you will
 disagree  vehemently  with  at  least  some  of  the  suggestions.    All
 assignments  of  names to task are fairly arbitrary (someone said "I'd do
 that!") and subject to change.

 Activity Area 1:  understanding what is  going  on  with  networking  and
 K-12,  and  communicating that understanding broadly.  This activity area
 would  generally  be  under  the  Policy  Activities  and   Program   and
 Publications commitees.

 a)  Develop  a set of position papers on networking and K-12.  J.Clement,
 coordinator.

 b) Building and maintaining a bibliography of studies and guides to  K-12
 networking.  M.Riel, coordinator.

 c)  Organizing  and  producing a peer-reviewed electronic journal on K-12
 networking.  C.Blurton, coordinator.

 d) Updating the K-12 resource survey. J.Clement, coordinator.

 e) Examining student access and usage policy guidelines.

 f) Publishing a periodical newsletter.

 g) Developing information packets aimed at universities and  corporations
 - -- with EDUCOM, CNI.  J.Clement, coordinator.

 h) Participating in policy discussions on Internet/NREN use.

 i)   Stimulating  the  use  of  Internet-wide  licenses  for  information
 resources.

 j) Working to put telephones in school classrooms.

 k)  Funding  released-time  grants,  travel  funds  and   sabbatical-year
 fellowships  for  educators  to  enable  workers  "in  the  trenches"  to
 participate in CoSN activities.


 Activity  Area  2:  stimulating development of better user interfaces and
 improved access to information.  This  is  the  arena  of  the  Technical
 Activities committee.

 a)  Coordinating  the  operations  of the Internet Engineering Task Force
 Working Group on K-12 User Interfaces.  A.St.George, coordinator.

 b)  Developing  interface  demonstration  packets  and  holding  periodic
 meetings.  This is related to task 2.a.

 c)  Establishing  online  directories  of  K-12 people and resources, and
 supporting  their  growth  and  usage.  In  collaboration   with   MERIT.
 J.Clement, coordinator.

 d)  Supporting  the  development of resource bases on K-12 networking and
 related topics.

 e) Developing a formal liaison to the vendor community.

 f) Supporting the  development  and  improvement  of  user  services  and
 training resources.


 Activity Area 3:  stimulating network-using collaborations and curriculum
 implementation pilot projects.

 a)   Getting   funding   for  released-time  grants  and  sabbatical-year
 fellowships, to get more working  teachers  and  administrators  actively
 involved in Consortium activities.

 b) Participating in collaborative pilot study (ies).

 c)   Supporting   formal   liaison  to  curriculum  groups,  disciplinary
 professional associations and other communities with interest in K- 12.


 Activity Area 4:  increasing connectivity and lowering connection costs.

 a) Supporting direct provision of Internet access in underserved areas.

 b) Developing cost/service models for K-12 networking -- in collaboration
 with  network  providers,  telecommunications  vendors,  and   networking
 experts.