OERu/Planning/Strategic planning working group/Agree objectives

Status

 * Completed

Process

 * 1) Inaugural meeting - 26 March 2014
 * 2) Proposed draft aims:
 * 3) * To coordinate the open development of the OERu Strategic Plan 2014 - 2017
 * 4) * To produce an integrated set of documents including the strategic plan and links to associated management structures, and the operational priorities for 2014 for approval by the OERu Council of CEOs.
 * 5) Proposed draft objectives:
 * 6) *Liaise with the Executive Committee of the OERu Council of CEO's on the development of the OERu strategic plan
 * 7) *Liaise with the OERu Management Committee on the development of the subcomponents of the OERu strategic plan
 * 8) *Identify and execute tasks required for the successful completion of the work of the Strategic Planning group

Resolution

 * 1) Draft aims and objectives approved at Inaugural meeting - 26 March 2014
 * 2) Resolved that the following aim should be added: "To ensure alignment of the OER Foundation strategy with the OERu strategic plan"
 * 3) Resolved that the following objectives should be added:
 * 4) * "To steer the successful completion of the OERu strategic planning process and its relationship with the OERu Management Committee."
 * 5) * "To liaise with the Board of Directors of the OER Foundation for endorsement of the OERu strategic planning process and eventual sign off by the Foundation"
 * 6) * "To guide the establishment of OERu structures for successful organisation of the OERu network."