OERu/OERu 19.10 Meeting/CEOs agenda


 * Registration: 9.00am, St Patricks Campus, Dublin City University
 * Start: 9.30am
 * Coffee break: 11.00am
 * Lunch: 1.00pm

Agenda

 * 1) Welcome and introductions
 * 2) * Apologies: Phil Ker, CE, Otago Polytechnic; Alan Davis, President, Kwantlen Polytechnic University; Andy Van, Vice Chancellor, Charles Sturt University; Niel Fassina, President, Athabasca University.
 * 3) Aims of the meeting
 * 4) Review of the Terms of Reference.
 * 5) * Terms of Reference
 * 6) Managing Director's Report
 * 7) * Strategy perspectives and scenarios
 * 8) OERu Open Business Model
 * 9) * OERu open business model canvas
 * 10) Financially sustainability
 * 11) * Current status
 * 12) * Fund raising
 * 13) ** Grant applications (Aid agencies, global innovation fund, others?)
 * 14) * Expanding the current network of financial partners
 * 15) Marketing and promotion of the OERu network
 * 16) * Value proposition
 * 17) ** Low cost, low risk, but high impact innovation
 * 18) ** Achieving community service goals
 * 19) ** Generating new revenue streams
 * 20) ** Communication strategies (Eg. CEO's webinar, panel discussions at conferences, other?)
 * 21) * Existing collateral
 * 22) * Publicising what we do (Eg Times Higher Education)
 * 23) Decision proposals
 * 24) ** Group 1: Integrating OERu products into partner institution operations
 * 25) ** Group 2: Strategies to expand the OERu network
 * 26) ** Group 3: Learning for development – achieving OERu’s mission
 * 27) Evergreen strategic plan
 * 28) * Calibrating objectives for 2020
 * 29) * Priority course additions
 * 30) ** General Sciences and Computer Sciences
 * 31) ** Introduction to the SDGs
 * 32) ** Indigenous studies from partner regions
 * 33) '''Issues for CEOs
 * 34) '''Risk register 2019