{"id":4459,"date":"2019-10-31T22:31:40","date_gmt":"2019-10-31T22:31:40","guid":{"rendered":"https:\/\/course.oeru.org\/2019-meetings\/?page_id=4459"},"modified":"2019-10-31T22:31:40","modified_gmt":"2019-10-31T22:31:40","slug":"agenda","status":"publish","type":"page","link":"https:\/\/course.oeru.org\/2019-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>: 9.00am, St Patricks Campus, Dublin City University\n<\/li>\n<li> <b>Start<\/b>: 9.30am\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<ul>\n<li> Apologies: Phil Ker, CE, Otago Polytechnic; Alan Davis, President, Kwantlen Polytechnic University; Andy Van, Vice Chancellor, Charles Sturt University; Niel Fassina, President, Athabasca University.\n<\/li>\n<\/ul>\n<\/li>\n<li> <a href=\"\/2019-meetings\/ceos-meeting\/overview-and-aims\" title=\"OERu\/OERu 19.10 Meeting\/CEOs Overview and aims\">Aims of the meeting<\/a>\n<\/li>\n<li> <b>Review of the Terms of Reference<\/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<\/ul>\n<\/li>\n<li> <b>Managing Director&#8217;s Report<\/b>\n<ul>\n<li> <a rel=\"nofollow\" class=\"external text\" href=\"https:\/\/slides.com\/mackiwg\/oeru19-10ceos\/live#\/\">Strategy perspectives and scenarios<\/a>\n<\/li>\n<\/ul>\n<\/li>\n<li> <b>OERu Open Business Model<\/b>\n<ul>\n<li> <a rel=\"nofollow\" class=\"external text\" href=\"http:\/\/wikieducator.org\/images\/8\/86\/1248_OERu_BusinessModel_Canvas_PRESS.pdf\">OERu open business model canvas<\/a>\n<\/li>\n<\/ul>\n<\/li>\n<li> <b>Financially sustainability<\/b>\n<ul>\n<li> Current status\n<\/li>\n<li> Fund raising\n<ul>\n<li> Grant applications (Aid agencies, global innovation fund, others?)\n<\/li>\n<\/ul>\n<\/li>\n<li> Expanding the current network of financial partners\n<\/li>\n<\/ul>\n<\/li>\n<li> <b>Marketing and promotion of the OERu network<\/b>\n<ul>\n<li> <b>Value proposition<\/b>\n<ul>\n<li> Low cost, low risk, but high impact innovation\n<\/li>\n<li> Achieving community service goals\n<\/li>\n<li> Generating new revenue streams\n<\/li>\n<li> Communication strategies (Eg. CEO&#8217;s webinar, panel discussions at conferences, other?)\n<\/li>\n<\/ul>\n<\/li>\n<li> <a rel=\"nofollow\" class=\"external text\" href=\"https:\/\/oeru.org\/files\">Existing collateral<\/a>\n<\/li>\n<li> Publicising what we do (Eg Times Higher Education)\n<\/li>\n<\/ul>\n<\/li>\n<li> <b>Decision proposals<\/b>\n<ul>\n<li>\n<ul>\n<li> Group 1: <a rel=\"nofollow\" class=\"external text\" href=\"https:\/\/community.oeru.org\/t\/oeru-19-10-group-1-session-8-decisions-for-action\/789\">Integrating OERu products into partner institution operations<\/a>\n<\/li>\n<li> Group 2: <a rel=\"nofollow\" class=\"external text\" href=\"https:\/\/community.oeru.org\/t\/oeru-19-10-group-2-session-8-decisions-for-action\/790?u=mackiwg\">Strategies to expand the OERu network<\/a>\n<\/li>\n<li> Group 3: <a rel=\"nofollow\" class=\"external text\" href=\"https:\/\/community.oeru.org\/t\/oeru-19-10-group-3-session-8-decisions-for-action\/791?u=mackiwg\">Learning for development \u2013 achieving OERu\u2019s mission<\/a>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li> <b>Evergreen strategic plan<\/b>\n<ul>\n<li> <a rel=\"nofollow\" class=\"external text\" href=\"https:\/\/wikieducator.org\/images\/3\/32\/OERu_strategic_plan_2018-2021.pdf\">Calibrating objectives for 2020<\/a>\n<\/li>\n<li> Priority course additions\n<ul>\n<li> General Sciences and Computer Sciences\n<\/li>\n<li> Introduction to the SDGs\n<\/li>\n<li> Indigenous studies from partner regions\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li> <b><a rel=\"nofollow\" class=\"external text\" href=\"https:\/\/community.oeru.org\/t\/oeru-19-10-my-issue-for-the-oeru-council-of-ceos-meeting\/784\/4\">Issues for CEOs<\/a><\/b>\n<\/li>\n<li><b><a rel=\"nofollow\" class=\"external text\" href=\"https:\/\/docs.oeru.org\/s\/oeFQg84mBDdDasy\">Risk register 2019<\/a><\/b>\n<\/li>\n<\/ol>\n<p><!-- \nNewPP limit report\nCPU time usage: 0.007 seconds\nReal time usage: 0.007 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 we_en-mw_:pcache:idhash:185832-0!*!0!*!*!*!* and timestamp 20191031222713 and revision id 1072465\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=\"\/2019-meetings\/ceos-meeting\/overview-and-aims\">\u2190 Previous<\/a>\n          <\/li>\n<li class=\"next\">\n            <a href=\"\/2019-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: 9.00am, St Patricks Campus, Dublin City University Start: 9.30am Coffee break: 11.00am Lunch: 1.00pm Agenda 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. Aims of the meeting Review of the Terms of Reference. Terms of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4455,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4459","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/course.oeru.org\/2019-meetings\/wp-json\/wp\/v2\/pages\/4459","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/course.oeru.org\/2019-meetings\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/course.oeru.org\/2019-meetings\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/course.oeru.org\/2019-meetings\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/course.oeru.org\/2019-meetings\/wp-json\/wp\/v2\/comments?post=4459"}],"version-history":[{"count":1,"href":"https:\/\/course.oeru.org\/2019-meetings\/wp-json\/wp\/v2\/pages\/4459\/revisions"}],"predecessor-version":[{"id":4460,"href":"https:\/\/course.oeru.org\/2019-meetings\/wp-json\/wp\/v2\/pages\/4459\/revisions\/4460"}],"up":[{"embeddable":true,"href":"https:\/\/course.oeru.org\/2019-meetings\/wp-json\/wp\/v2\/pages\/4455"}],"wp:attachment":[{"href":"https:\/\/course.oeru.org\/2019-meetings\/wp-json\/wp\/v2\/media?parent=4459"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}