IITTI Board Meeting: September 26, 2013 7 am Pacific Time

Agenda:

1. Approve minutes (discussion points / outcomes) from Sept. 4^th meeting

2. Finalize Basic Level Standards & Guidelines (Learning Outcomes)

3. New Discussion (Riet) Should IITTI offer a separate exam for men and women?

4. Finalize 25+ new test pool questions

5. Continue with September 4^th agenda items 2-4 as time allows

Actions Steps due for Meeting:

1. Deborah to choose and submit final question for online self-test (Done Sep 4, 2013)

2. Patrick to launch finalized sample online test (Done Sep 5, 2013)

3. Founding Directors to write 5+ question pool questions each and email them to Patrick by Sept. 23^rd (Done Sep 23, 2013)

4. Founding Directors to read and evaluate all standards and guidelines (learning outcomes) in red. Submit concerns to Patrick by Sept. 23^rd. (Done Sep 23, 2013)

5. Patrick to compile new test pool questions and standards & guidelines (learning outcomes) concerns. Forward to Directors prior to finalization (Done Sep 25, 2013 via email)