• Registration: 9.00am, St Patricks Campus, Dublin City University
• Start: 9.30am
• Coffee break: 11.00am
• Lunch: 1.00pm

Agenda

1. Welcome and introductions
   • Apologies: Phil Ker, CE, Otago Polytechnic; Alan Davis, President, Kwantlen Polytechnic University; Andy Van, Vice Chancellor, Charles Sturt University; Niel Fassina, President, Athabasca University.
2. Aims of the meeting
3. Review of the Terms of Reference.
   • Terms of Reference
4. Managing Director’s Report
   • Strategy perspectives and scenarios
5. OERu Open Business Model
   • OERu open business model canvas
6. Financially sustainability
   • Current status
   • Fund raising
     • Grant applications (Aid agencies, global innovation fund, others?)
   • Expanding the current network of financial partners
7. Marketing and promotion of the OERu network
   • Value proposition
     • Low cost, low risk, but high impact innovation
     • Achieving community service goals
     • Generating new revenue streams
     • Communication strategies (Eg. CEO’s webinar, panel discussions at conferences, other?)
   • Existing collateral
   • Publicising what we do (Eg Times Higher Education)
8. Decision proposals
   • • Group 1: Integrating OERu products into partner institution operations
     • Group 2: Strategies to expand the OERu network
     • Group 3: Learning for development – achieving OERu’s mission
9. Evergreen strategic plan
   • Calibrating objectives for 2020
   • Priority course additions
     • General Sciences and Computer Sciences
     • Introduction to the SDGs
     • Indigenous studies from partner regions
10. Issues for CEOs
11. Risk register 2019