OERu/OERu 16.10 Meeting/CEOs agenda


 * 1) Welcome and introductions
 * 2) Aims of the meeting
 * 3) Review of the Terms of Reference and office bearers.
 * 4) Decision proposals
 * 5) Launch the OERu MVP 1st year of study - 15 March 2017 including:
 * 6) * Due diligence steps
 * 7) * Course outline templates for academic course review and bilateral credit transfer and articulation agreements for nominated MVP exit awards
 * 8) Establish and implement the OERu Ambassadors initiative based on guidelines proposed during the partners' meeting
 * 9) Progress the implementation of the staff development proposals
 * 10) Renew the call for partner representation on the OERu technology working group.
 * 11) Reconfigure the proposal for OERu Academic Board into a Programme Advisory Group based on notes from the partners' meeting.
 * 12) Progress the implementation of Academic Volunteers International and related student support recommendations.
 * 13) Initiate consultation on the OERu Strategic Plan 2018 - 2020 (drawing on the strategic goal recommendations from the meeting) to be tabled at the 6th International Meeting of OERu partners.
 * 14) Technology roadmap:
 * 15) * Implement SSO as a priority
 * 16) * Progress Open Badge Backpack ("blockchain-ready") as a shared service for OERu partners
 * 17) * Consider authoring and course site publishing alternatives drawing on the MVP experience
 * 18) * Create an open, safe place for partner representatives to express technology needs and to get feedback on open source tool options.
 * 19) Issues tabled for CEOs meeting
 * 20) Partner recruitment
 * 21) * Improve geographical representation - how can existing partners assist?
 * 22) * Validate and communicate costs, benefits and advantages
 * 23) Learner recruitment
 * 24) * MarComs guidelines for partners
 * 25) Articulate what OERu success looks like for partners represented at the CEO's meeting
 * 26) Clarify the longer term goal (Full degree? Other?)
 * 27) Accelerate limited scope pilots by a small group of partners (e.g. an open boundary course pilot (LiDa), Other?)
 * 28) Delineate partner costs / budget implications, and consider crowd funding for shared projects?
 * 29) Prioritise research and evaluation
 * 30) * Process evaluation plan
 * 31) Consider the balance between work on OERu architecture and work on OERu courses
 * 32) Develop a risk register for review.