OERu/OERu 15.10 Meeting/CEOs agenda

Time	Details
10.00am - 10.15am	Welcome Meeting chair: Prof Martin Oosthuizen, Deputy Vice-Chancellor, Teaching and Learning, NWU 15 mins Welcome from Prof Dan Kgwadi, Rector, North West University OERu Feed
10.15am - 10.30am	Brief introduction from participants Chair: Prof Martin Oosthuizen 15 mins OERu Feed
10.30am - 11.00am	Summary of OERu progress to date Facilitator: Wayne Mackintosh 30 mins The OERu: From inception to implementation (15 mins) Questions and answers to clarify the OERu model (15 mins) OERu Feed Record of meetings
11.00am - 11.20am	Tea / Coffee break 20 mins
11.20M - 11.30am	OERu Council terms of reference and office bearers Chair: Martin Oosthuizen 10 mins Note terms of reference of the OERu Council of CEOs Current Executive Committee Chair & North American representative: Alan Davis, Vice-Chancellor, Kwantlen Polytechnic University European representative: Clive Mulholland, Vice-Chancellor, University of Highlands and Islands. African representative: Martin Oosthuizen, Deputy Vice-Chancellor, Teaching and Learning, North-West University Oceania representative: Phil Ker, Chief Executive, Otago Polytechnic. Confirm Executive Committee for next term OERu Feed Terms of Reference
11.30am - 13.00pm	Design decisions for the OERu implementation year Chair: Martin Oosthuizen 90 mins Facilitator: Wayne Mackintosh Confirm decision proposals from 4th meeting of partners. Table issues raised by 4th meeting of OERu partners Approve 2016 operational priorities Decision proposals  |  Issues raised  |  2016 priorities and KPIs  |  Strategic plan
13.00pm - 13.20pm	OERu open business models Chair: Martin Oosthuizen 20 mins Facilitator: Wayne Mackintosh Review of the OERu open business model canvas Implications and decisions OERu open business model canvas
13.20pm - 13.30pm	Conclusions and the way forward Chair: Martin Oosthuizen 10 mins Summary of key decisions Date of next meeting: 4 November 2016 (Venue to be announced)
13.30am - 14.00am	Lunch 30 mins