{"id":3743,"date":"2016-10-04T21:52:03","date_gmt":"2016-10-04T21:52:03","guid":{"rendered":"http:\/\/course.oeru.org\/2016-meetings\/?page_id=3743"},"modified":"2016-10-04T21:52:03","modified_gmt":"2016-10-04T21:52:03","slug":"agenda","status":"publish","type":"page","link":"https:\/\/course.oeru.org\/2016-meetings\/ceos-meeting\/agenda\/","title":{"rendered":"Agenda"},"content":{"rendered":"<div id=\"content\" class=\"mw-body container\" role=\"main\">\n<div class=\"row\">\n<div class=\"col-md-12\">\n<div class=\"panel\">\n<div class=\"panel-body\">\n<div id=\"bodyContent\">\n<div id=\"mw-content-text\" lang=\"en\" dir=\"ltr\" class=\"mw-content-ltr\">\n<ol>\n<li> Welcome and Introductions\n<\/li>\n<li> <a href=\"\/2016-meetings\/ceos-meeting\/overview-and-aims\" title=\"OERu\/OERu 16.10 Meeting\/CEOs Overview and aims\">Aims of the meeting<\/a>\n<\/li>\n<li> Review of the <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/wikieducator.org\/OERu\/OERu_13.11_Council_of_CEOs\/draft_terms_of_reference\">Terms of reference<\/a> and office bearers.\n<\/li>\n<li> <b>Decision proposals<\/b>\n<ol>\n<li> Launch the OERu MVP 1st year of study &#8211; 15 March 2016 including:\n<ul>\n<li> <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/wikieducator.org\/OERu\/OERu_16.10_Meeting\/Group_2_MVP_due_diligence_activity_list\">Due diligence steps<\/a>\n<\/li>\n<li> Course outline templates for academic course review and bilateral credit transfer and articulation agreements for nominated MVP exit awards\n<\/li>\n<\/ul>\n<\/li>\n<li> Establish and implement the <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/wikieducator.org\/OERu\/OERu_16.10_Meeting\/Group_1_OERu_ambassadors\">OERu Ambassadors initiative<\/a> based on guidelines proposed during the partner&#8217;s meeting\n<\/li>\n<li> Progress the implementation of the <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/wikieducator.org\/OERu\/OERu_16.10_Meeting\/Group_2_staff_development\">staff development proposals<\/a>\n<\/li>\n<li> Renew call for <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/wikieducator.org\/OERu\/OERu_16.10_Meeting\/Group_4_Tech_community_source\">partner representation<\/a> on the OERu technology working group.\n<\/li>\n<li> Reconfigure proposal for OERu Academic Board into a Programme Advisory Group based on <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/wikieducator.org\/OERu\/Planning\/OERu_Academic_board_draft_terms_of_reference\">notes from partner&#8217;s meeting<\/a>.\n<\/li>\n<li> Progress implementation of <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/wikieducator.org\/OERu\/OERu_16.10_Meeting\/Group_2_Student_support\">Academic Volunteers International<\/a> and related student support recommendations.\n<\/li>\n<li> Initiate consultation on the OERu Strategic Plan 2018 &#8211; 2020 drawing on the strategic goal recommendations from the meeting to be tabled at the 6th International Meeting of OERu partners.\n<\/li>\n<li> <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/wikieducator.org\/OERu\/OERu_16.10_Meeting\/Group_2_Technology_roadmap\">Technology roadmap<\/a>:\n<ul>\n<li> Implement SSO as priority\n<\/li>\n<li> Progress Open Badge Backpack (&#8220;blockchain-ready&#8221;) as shared service for OERu partners\n<\/li>\n<li> Consider authoring and course site publishing alternatives drawing on the MVP experience\n<\/li>\n<li> Create an open, safe place for partner representatives to express technology needs and get feedback on open source tool options.\n<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/li>\n<li> <b>Issues tabled for CEOs meeting<\/b>\n<ol>\n<li> Partner recruitment\n<ul>\n<li> Improve geographical representation &#8211; How can existing partners assist?\n<\/li>\n<li> Validate and communicate costs, benefits and advantages\n<\/li>\n<\/ul>\n<\/li>\n<li> Learner recruitment\n<ul>\n<li> <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/wikieducator.org\/OERu\/Planning\/MarComs_guidelines_for_partners\">MarComs guidelines<\/a> for partners\n<\/li>\n<\/ul>\n<\/li>\n<li> Articulate what OERu success looks like for partners represented at the CEOs meeting\n<\/li>\n<li> Clarify the longer term goal (Full degree? Other?)\n<\/li>\n<li> Accelerate limited scope pilots by small group of partners (Eg Open boundary course pilot (LiDa), Other?)\n<\/li>\n<li> Partner cost \/ budget implications. Crowd funding for shared projects?\n<\/li>\n<li> Research \/ evaluation\n<ul>\n<li> <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/wikieducator.org\/OERu\/Planning\/OERu_process_evaluation\">Process evaluation plan<\/a>\n<\/li>\n<\/ul>\n<\/li>\n<li> Consider balance regarding work on architecture \/ work on product\n<\/li>\n<li> Risk register (what are our risks?)\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<p><!-- \nNewPP limit report\nCPU time usage: 0.004 seconds\nReal time usage: 0.004 seconds\nPreprocessor visited node count: 1\/1000000\nPreprocessor generated node count: 4\/1000000\nPost\u2010expand include size: 0\/2097152 bytes\nTemplate argument size: 0\/2097152 bytes\nHighest expansion depth: 1\/40\nExpensive parser function count: 0\/100\n--><\/p>\n<p><!-- Saved in parser cache with key wikiedu-mw_:pcache:idhash:177536-0!*!0!*!*!*!* and timestamp 20161004214714 and revision id 1013811\n -->\n<\/div>\n<div class=\"visualClear\"><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"row\">\n<div class=\"col-md-12\">\n<ul class=\"pager\">\n<li class=\"previous\">\n            <a href=\"\/2016-meetings\/ceos-meeting\/overview-and-aims\">\u2190 Previous<\/a>\n          <\/li>\n<li class=\"next\">\n            <a href=\"\/2016-meetings\/resources\/record-of-previous-meetings\">Next \u2192<\/a>\n          <\/li>\n<\/ul><\/div>\n<\/p><\/div>\n<\/div>\n<footer>\n<br \/>\n<\/footer>\n","protected":false},"excerpt":{"rendered":"<p>Welcome and Introductions Aims of the meeting Review of the Terms of reference and office bearers. Decision proposals Launch the OERu MVP 1st year of study &#8211; 15 March 2016 including: Due diligence steps Course outline templates for academic course review and bilateral credit transfer and articulation agreements for nominated MVP exit awards Establish and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":3739,"menu_order":2900,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3743","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/course.oeru.org\/2016-meetings\/wp-json\/wp\/v2\/pages\/3743","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/course.oeru.org\/2016-meetings\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/course.oeru.org\/2016-meetings\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/course.oeru.org\/2016-meetings\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/course.oeru.org\/2016-meetings\/wp-json\/wp\/v2\/comments?post=3743"}],"version-history":[{"count":1,"href":"https:\/\/course.oeru.org\/2016-meetings\/wp-json\/wp\/v2\/pages\/3743\/revisions"}],"predecessor-version":[{"id":3744,"href":"https:\/\/course.oeru.org\/2016-meetings\/wp-json\/wp\/v2\/pages\/3743\/revisions\/3744"}],"up":[{"embeddable":true,"href":"https:\/\/course.oeru.org\/2016-meetings\/wp-json\/wp\/v2\/pages\/3739"}],"wp:attachment":[{"href":"https:\/\/course.oeru.org\/2016-meetings\/wp-json\/wp\/v2\/media?parent=3743"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}