{"id":4804,"date":"2017-10-15T18:04:12","date_gmt":"2017-10-15T18:04:12","guid":{"rendered":"http:\/\/course.oeru.org\/2017-meetings\/?page_id=4804"},"modified":"2017-10-15T18:04:12","modified_gmt":"2017-10-15T18:04:12","slug":"agenda","status":"publish","type":"page","link":"https:\/\/course.oeru.org\/2017-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<ul>\n<li> <b>Registration<\/b>: 8.30am, York room, Mezzanine level, Sheraton Centre Hotel, Toronto.\n<\/li>\n<li> <b>Start<\/b>: 9.00am\n<\/li>\n<li> <b>Coffee break<\/b>: 11.00am\n<\/li>\n<li> <b>Lunch<\/b>: 1.00pm\n<\/li>\n<\/ul>\n<h2><span class=\"mw-headline\" id=\"Agenda\">Agenda<\/span><\/h2>\n<ol>\n<li> Welcome and introductions\n<\/li>\n<li> <a href=\"\/2017-meetings\/ceos-meeting\/overview-and-aims\" title=\"OERu\/OERu 17.10 Meeting\/CEOs Overview and aims\">Aims of the meeting<\/a>\n<\/li>\n<li> <b>Review of the Terms of Reference and office bearers<\/b>.\n<ul>\n<li> <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>\n<\/li>\n<li> Office bearers\n<\/li>\n<li> Vacancy &#8211; Deputy Chair (Africa) \/ Deputy Chair (Middle East)\n<\/li>\n<\/ul>\n<\/li>\n<li> Progress report\n<ul>\n<li> <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/slides.com\/mackiwg\/oeru-17-10-report\">OERu 1st year of study<\/a>\n<\/li>\n<\/ul>\n<\/li>\n<li> <b>OERu Strategic priorities<\/b>\n<ul>\n<li> Partner perspective  (Clive Mulholland)\n<\/li>\n<li> OER Foundation perspective (Jim Taylor)\n<ol>\n<li> Prioritise the consolidation and evaluation of the free 1st Year of Study initiative and associated exit qualifications prior to allocating resources to 2nd and 3rd year offerings\n<\/li>\n<li> Explore how OERu might achieve a leadership role in transnational micro-credentialling and the issuing of associated open badges mapped to transcript credit.\n<\/li>\n<li> Prioritise student support initiatives, including enhancing the student support site, trialling P2PU Learning Circles, and refining and implementing Academic Volunteers International\n<\/li>\n<li> Review and update the open business model to include the potential deployment <i>in mainstream institutional operations<\/i> of not only OERu open courseware, but also the OERu open source technology infrastructure\n<\/li>\n<\/ol>\n<\/li>\n<li> Articulate what OERu success looks like for partners represented at the CEO&#8217;s meeting for the next planning cycle (2018 &#8211; 2020)\n<\/li>\n<li> Agree approval process for OERu strategic plan (2018 &#8211; 2020)\n<\/li>\n<\/ul>\n<\/li>\n<li> <b>Decision proposals<\/b>\n<ul>\n<li> <b>Publish project plan<\/b> for MVP launch of 23 courses for the OERu 1st year of study by December 2017 (Target: 11 courses during 2017 and 12 courses during 2018) consistent with 2015 CEOs recommendation for a &#8220;soft launch&#8221; pursuing realistic but conservative targets as the OERu model builds brand awareness and collects data from the process evaluation to inform future decision-making.\n<ol>\n<li> <i>Phase 1<\/i>: Learning in a Digital Age (February 2018)\n<\/li>\n<li> <i>Phase 2<\/i>: Principles of Management, Introduction to Entrepreneurship, and Introduction to Project Management (May 2018)\n<\/li>\n<li> <i>Phase 3<\/i>: 4 courses (Sept 2018)\n<\/li>\n<li> <i>Phase 4<\/i>: 4 courses (Feb 2019)\n<\/li>\n<li> <i>Phase 5<\/i>: 4 courses (May 2019)\n<\/li>\n<li> <i>Phase 6<\/i>: 4 courses (Sept 2019)\n<\/li>\n<\/ol>\n<\/li>\n<li> <b>Implement marketing plan<\/b>\n<ol>\n<li> Adopt a new learner-focused elevator pitch: <i>Change your life\u2019s course one course at a time. Begin your degree at higher learning institutions from all around the world. Start for free, start today.<\/i>\n<\/li>\n<li> Create personas from existing data that we can use to create the marketing brief (November 2017)\n<\/li>\n<li> Prepare press releases to announce 1st year of study (December 2017)\n<\/li>\n<li> Finalise landing page for marketing content for learners on the oeru.org website: this includes graphics that tell people how to apply, how to register, how to build a credential, how to use micro-credentials. (December 2018)\n<\/li>\n<li> Prepare Google Addwords campaign &#8211; $10,000 per month (December 2018 &#8211; subject to input from partner institutions).\n<\/li>\n<li> Implement lead nurturing email program to announce the first year of study via newsletter communications (First announcement January 2018, reminder beginning February 2018)\n<\/li>\n<li> Draft marketing brief to inform marketing strategy for remaining courses (March 2018)\n<\/li>\n<\/ol>\n<\/li>\n<li> <b>Complete the Process Evaluation<\/b> and initiate the Analytics Project with a view to expediting the planning and implementation of the Product Evaluation (October 2017)\n<\/li>\n<li> <b>Rationalise the OERu organisational structures<\/b>\n<ol>\n<li> Three working groups reporting to the OER Management Committee: Curriculum and Quality, Technology, Marketing and Recruitment. ( Collapse Curriculum, Program of Study, Quality and Credit Transfer into Curriculum and Quality)\n<\/li>\n<li> Establish a Transnational Advisory Group (TAG)\n<\/li>\n<\/ol>\n<\/li>\n<li> <b>Improve student support<\/b>\n<ol>\n<li> Work with P2Pu Learning Circles to  support selected OERu courses\n<\/li>\n<li> Scope what a pay for support or pay for tutoring service may look like and how it could be viable\n<\/li>\n<li> Research what the OERu learner support services may need and what OERu can offer\n<\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<\/li>\n<li> <b>Issues for CEOs meeting<\/b>\n<ul>\n<li> Should OERu provide support \/ consulting services to partners?\n<\/li>\n<\/ul>\n<\/li>\n<li> <b>Risk register<\/b>\n<ul>\n<li> Review draft <a rel=\"nofollow\" class=\"external text\" href=\"https:\/\/docs.oeru.org\/s\/IocKcwpNgWz0i9E\">risk register<\/a>\n<\/li>\n<\/ul>\n<\/li>\n<li> <b>Conclusion<\/b>\n<\/li>\n<\/ol>\n<p><!-- \nNewPP limit report\nCPU time usage: 0.005 seconds\nReal time usage: 0.005 seconds\nPreprocessor visited node count: 3\/1000000\nPreprocessor generated node count: 8\/1000000\nPost\u2010expand include size: 0\/2097152 bytes\nTemplate argument size: 0\/2097152 bytes\nHighest expansion depth: 2\/40\nExpensive parser function count: 0\/100\n--><\/p>\n<p><!-- Saved in parser cache with key wikiedu-mw_:pcache:idhash:182645-0!*!0!*!*!*!* and timestamp 20171015180031 and revision id 1041002\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=\"\/2017-meetings\/ceos-meeting\/overview-and-aims\">\u2190 Previous<\/a>\n          <\/li>\n<li class=\"next\">\n            <a href=\"\/2017-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>Registration: 8.30am, York room, Mezzanine level, Sheraton Centre Hotel, Toronto. Start: 9.00am Coffee break: 11.00am Lunch: 1.00pm Agenda Welcome and introductions Aims of the meeting Review of the Terms of Reference and office bearers. Terms of Reference Office bearers Vacancy &#8211; Deputy Chair (Africa) \/ Deputy Chair (Middle East) Progress report OERu 1st year of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4800,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4804","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/course.oeru.org\/2017-meetings\/wp-json\/wp\/v2\/pages\/4804","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/course.oeru.org\/2017-meetings\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/course.oeru.org\/2017-meetings\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/course.oeru.org\/2017-meetings\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/course.oeru.org\/2017-meetings\/wp-json\/wp\/v2\/comments?post=4804"}],"version-history":[{"count":1,"href":"https:\/\/course.oeru.org\/2017-meetings\/wp-json\/wp\/v2\/pages\/4804\/revisions"}],"predecessor-version":[{"id":4805,"href":"https:\/\/course.oeru.org\/2017-meetings\/wp-json\/wp\/v2\/pages\/4804\/revisions\/4805"}],"up":[{"embeddable":true,"href":"https:\/\/course.oeru.org\/2017-meetings\/wp-json\/wp\/v2\/pages\/4800"}],"wp:attachment":[{"href":"https:\/\/course.oeru.org\/2017-meetings\/wp-json\/wp\/v2\/media?parent=4804"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}