• Meeting ID: OERu 11.02
• Date: 23 February 2011
• Host: OER Foundation, Dunedin, New Zealand

Key outputs

1. Proposed and discussed the concept of the OERu
2. Developed a logic model and framework for guiding the planning of the OERu implementation.

OERu Concept  |  Agenda  |  Report

• Meeting ID: OERu 11.10
• Dates: 9 – 10 November 2011
• Host: Otago Polytechnic, Dunedin, New Zealand

Key outputs

1. Decision on inaugural credential for the OERu
2. Adoption of a prototyping model to inform next steps for the OERu
3. Adoption of the CIPP (Context, Input, Process and Product) model to inform OERu implementation.

Agenda  |  Report

• Meeting ID: OERu 13.10
• Dates: 31 October and 1 November 2013
• Host: Thompson Rivers University, Kamloops, Canada.

Key Outputs

1. Launch of the OERu officiated by Sir John Daniel
2. Discussed and defined broad parameters to inform strategic planning for the OERu
3. Established a working group organisational structure to progress implementation of the OERu.

Context evaluation  |  Agenda  |  Report

• Meeting ID: OERuTQF 13.11
• Date: 4 November 2013
• Host: Commonwealth of Learning (COL), Vancouver, Canada.
• Records: Agenda and report

Key decisions

1. Adopt the COL TQF as guiding framework for course articulation.
2. Establish Credit transfer and course articulation advisory working group to develop guidelines for credit transfer within the OERu network.

Agenda  |  Report

• Meeting ID: OERuCCEOs 13.11
• Date: 5 November 2013
• Host: Kwantlen Polytechnic University
• Records:

Key decisions

1. Approved terms of reference for the Council
2. Established Executive Committee of the Council comprising regional Vice-Chairs
3. Tasked the network to conduct consultative development of the OERu strategic plan

Terms of reference  |  Agenda  |  Report

• Meeting ID: OERu 14.11
• Dates: 6 – 7 November 2014
• Host: University of Tasmania, Hobart Australia

Key outputs

1. Approval of the OERu Strategic Plan 2015 -2017 and calibration of 2015 key performance indicators
2. Proposal to adopt OERu Institutional Action Plans
3. Draft guidelines for OERu credit transfer
4. Refinements to working group organisation

Strategic plan  |  Credit transfer guidelines  |  Agenda  |  Report

• Meeting ID: OERuCCEOs 14.11
• Date: 10 November 2014
• Host: Sydney Business School, University of Wollongong, Australia

Key decisions

1. Approved OERu Strategic Plan 2015 – 2017 with minor refinements
2. Endorsed the OERu Institutional Action Plan proposal
3. Recommendations for growing the network and adopting matched funding projects between the foundation and contributing OERu partners.

Strategic plan  |  Agenda  |  Report

• Meeting ID: OERu 15.10
• Dates: 7 – 8 October 2015
• Host: North-West University, Vanderbijlpark, South Africa

Key outputs

1. Agreed to implement Minimum Viable Product for the OERu 1^st year of study
2. Proposed refinements to operational processes for course nominations
3. Unanimous approval of the OERu Guidelines for credit transfer
4. Recalibrated 2016 KPIs.

Credit transfer guidelines  |  Agenda  |  Report

• Meeting ID: OERuCCEOs 15.10
• Date: 9 October 2015
• Host: North-West University, Vanderbijlpark, South Africa

Key decisions

1. Expanded the Council’s terms of reference to provide advice, guidance and support on implementing OERu
2. Recommended the dissemination of the OERu open business model canvas to all Chief Executive Officers of the network
3. Endorsed the proposal to implement the OERu 1st year of study and nominated the Certificate of Higher Education at the University of the Highlands and Islands as an exit credential.

Strategic plan  |  Agenda  |  Report

• Meeting ID: OERu 16.10
• Dates: 3 – 4 October 2016
• Host: University of the Highlands and Islands, Inverness, United Kingdom

Key outputs

1. Confirmed the launch of the OERu 1st year of study
2. Confirmed two exit qualifications:
   • Certificate of Higher Education in Business (OERu), University of the Highlands and Islands
   • Certificate of General Studies, Thompson Rivers University
3. Recalibrated 2017 KPIs.

2016 Progress report  |  Agenda  |  Report

• Meeting ID: OERuCCEOs 16.10
• Date: 5 October 2016
• Host: University of the Highlands and Islands, Inverness, United Kingdom

Key decisions

1. Endorsed decision to launch the OERu 1st year of study with two exit qualifications pursuing realistic but conservative targets as the OERu model builds brand awareness and collects data from the process evaluation to inform future decision-making.
2. Confirmed that OERu should progress the implementation of an undergraduate degree to be developed in phases with associated exit awards for the 2nd and 3rd years of undergraduate study respectively.
3. Agreed to develop the Learning in a Digital Age (LiDA) course as an open boundary course pilot with opportunities for partners to offer LiDA on campus in parallel with the open OERu version.
4. Directed the OERF to compile a risk register of the OERu collaboration for the next partners meeting.

Agenda  |  Report