{"id":378,"date":"2016-08-11T23:20:04","date_gmt":"2016-08-11T23:20:04","guid":{"rendered":"http:\/\/course.oeru.org\/2015-meetings\/?page_id=378"},"modified":"2016-08-11T23:20:04","modified_gmt":"2016-08-11T23:20:04","slug":"agenda","status":"publish","type":"page","link":"https:\/\/course.oeru.org\/2015-meetings\/ceos-meeting\/agenda\/","title":{"rendered":"Agenda"},"content":{"rendered":"
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Time\n<\/th>\nDetails\n<\/th>\n<\/tr>\n
10.00am – 10.15am\n<\/td>\nWelcome<\/b><\/p>\n

Meeting chair: Prof Martin Oosthuizen, Deputy Vice-Chancellor, Teaching and Learning, NWU<\/i>
\n<\/i> 15 mins\n<\/p>\n

10.15am – 10.30am\n<\/td>\nBrief introduction from participants<\/b><\/p>\n

Chair: Prof Martin Oosthuizen<\/i>
\n<\/i> 15 mins
\n<\/i> OERu Feed<\/a>\n<\/p>\n<\/td>\n<\/tr>\n

10.30am – 11.00am\n<\/td>\nSummary of OERu progress to date<\/b><\/p>\n

Facilitator: Wayne Mackintosh<\/i>
\n<\/i> 30 mins\n<\/p>\n

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  1. The OERu: From inception to implementation (15 mins)\n<\/li>\n
  2. Questions and answers to clarify the OERu model (15 mins)\n<\/li>\n<\/ol>\n

    <\/i> OERu Feed<\/a>
    \n<\/i>     Record of meetings<\/a>\n<\/p>\n<\/td>\n<\/tr>\n

11.00am – 11.20am\n<\/td>\n\n

<\/i> Tea \/ Coffee break<\/b>
\n<\/i> 20 mins\n<\/p>\n<\/td>\n<\/tr>\n

11.20M – 11.30am\n<\/td>\nOERu Council terms of reference and office bearers<\/b><\/p>\n

Chair: Martin Oosthuizen<\/i>
\n<\/i> 10 mins\n<\/p>\n

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  1. Note terms of reference of the OERu Council of CEOs\n<\/li>\n
  2. Current Executive Committee\n
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    • Chair & North American representative: Alan Davis, Vice-Chancellor, Kwantlen Polytechnic University\n<\/li>\n
    • European representative: Clive Mulholland, Vice-Chancellor, University of Highlands and Islands.\n<\/li>\n
    • African representative: Martin Oosthuizen, Deputy Vice-Chancellor, Teaching and Learning, North-West University\n<\/li>\n
    • Oceania representative: Phil Ker, Chief Executive, Otago Polytechnic.\n<\/li>\n<\/ul>\n<\/li>\n
    • Confirm Executive Committee for next term\n<\/li>\n<\/ol>\n

      <\/i> OERu Feed<\/a>
      \n<\/i>       Terms of Reference<\/a>\n<\/p>\n<\/td>\n<\/tr>\n

11.30am – 13.00pm\n<\/td>\nDesign decisions for the OERu implementation year<\/b><\/p>\n

Chair: Martin Oosthuizen<\/i>
\n<\/i> 90 mins
\nFacilitator: Wayne Mackintosh<\/i>\n<\/p>\n

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  1. Confirm decision proposals from 4th<\/sup> meeting of partners.\n<\/li>\n
  2. Table issues raised by 4th<\/sup> meeting of OERu partners\n<\/li>\n
  3. Approve 2016 operational priorities\n<\/li>\n<\/ol>\n

    <\/i> Decision proposals<\/a>  |  Issues raised<\/a>  |  2016 priorities and KPIs<\/a>  |  Strategic plan<\/a>\n<\/p>\n<\/td>\n<\/tr>\n

13.00pm – 13.20pm\n<\/td>\nOERu open business models<\/b><\/p>\n

Chair: Martin Oosthuizen<\/i>
\n<\/i> 20 mins
\nFacilitator: Wayne Mackintosh<\/i>\n<\/p>\n

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  1. Review of the OERu open business model canvas\n<\/li>\n
  2. Implications and decisions\n<\/li>\n<\/ol>\n

    <\/i> OERu open business model canvas<\/a>\n<\/p>\n<\/td>\n<\/tr>\n

13.20pm – 13.30pm\n<\/td>\nConclusions and the way forward<\/b><\/p>\n

Chair: Martin Oosthuizen<\/i>
\n<\/i> 10 mins\n<\/p>\n

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  1. Summary of key decisions\n<\/li>\n
  2. Date of next meeting: 4 November 2016 (Venue to be announced)\n<\/li>\n<\/ol>\n<\/td>\n<\/tr>\n
13.30am – 14.00am\n<\/td>\n<\/i> Lunch<\/b><\/p>\n

<\/i> 30 mins\n<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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