OERu/Planning/OERu Management Committee/14.05 Meeting of the OERu Management Committee/Strategic planning

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Summary of meeting of 26 March 2014

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Key points
  • The strategic planning group agreed the aims and objectives of the working group, namely to steer the development and approval of the OERu strategic action plan
  • Will commence an audit of anticipated course contributions from partner institutions
  • Will develop and action calender in consultation with the OERu Management Committee
  • Launch the open strategic planning process

Action items

Status of action items as on 24 May 2014.

  1. Add new aim to working group homepage Done --Mackiwg 02:20, 26 March 2014 (UTC)
  2. Add new objectives to working group homepage Done --Mackiwg 02:20, 26 March 2014 (UTC)
  3. Recruit volunteers for Marketing working group Actioned at first meeting of the Marketing group --Mackiwg 03:32, 6 May 2014 (UTC)
  4. Develop overview page using graphic interface Completed by Jim Taylor and Tim McCallum -- --Mackiwg 02:09, 29 April 2014 (UTC)
  5. Prepare launch news item for the strategic planning process Done, see Launch of strategic planning consultation --Mackiwg 02:25, 24 May 2014 (UTC)
  6. Reschedule timeline - Done --Mackiwg 02:25, 24 May 2014 (UTC)
  7. Communicate immediate priorities with relevant conveners Done -- --Mackiwg 02:09, 29 April 2014 (UTC)
  8. Schedule next OERuMC meeting Done --Mackiwg 03:32, 6 May 2014 (UTC)
  9. Add identified tasks to the working group homepage. Done --Mackiwg 02:43, 26 March 2014 (UTC)
  10. Initiate audit for proposed OERu course contributions from partner institutions. Done --Mackiwg 02:25, 24 May 2014 (UTC)
  11. Define roles and responsibilities of key stakeholder groups