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

  1. The OERu: From inception to implementation (15 mins)
  2. 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

  1. Note terms of reference of the OERu Council of CEOs
  2. 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.
  3. 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

  1. Confirm decision proposals from 4th meeting of partners.
  2. Table issues raised by 4th meeting of OERu partners
  3. 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

  1. Review of the OERu open business model canvas
  2. Implications and decisions

OERu open business model canvas

13.20pm – 13.30pm Conclusions and the way forward

Chair: Martin Oosthuizen
10 mins

  1. Summary of key decisions
  2. Date of next meeting: 4 November 2016 (Venue to be announced)
13.30am – 14.00am Lunch

30 mins