OERu/Planning/Strategic planning working group

Aims

 * To coordinate the open development of the OERu Strategic Plan 2014 - 2017
 * 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.
 * To ensure alignment of the OER Foundation strategy with the OERu strategic plan

Objectives

 * 1) To steer the successful completion of the OERu strategic planning process and its relationship with the OERu Management Committee.
 * 2) To guide the establishment of OERu structures for successful organisation of the OERu network.
 * 3) Liaise with the Executive Committee of the OERu Council of CEO's on the development of the OERu strategic plan
 * 4) Liaise with the OERu Management Committee on the development of the subcomponents of the OERu strategic plan
 * 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) Identify and execute tasks required for the successful completion of the work of the Strategic Planning group

Project team

 * Alan Davis (Convener)
 * Jim Taylor (Co-convener)
 * Wayne Mackintosh
 * David Porter

Meetings

 * 1) /Inaugural meeting - 26 March 2014/

In progress

 * 1) /Consolidate changes for Terms of Reference for the OERu Council of CEOs/ discussed at the Vancouver meeting
 * 2) /Refine vision and mission statements/
 * 3) /Define roles and responsibilities of key stakeholder groups/
 * 4) /2014 OERu audit for proposed course contributions/
 * 5) /Develop and coordinate action calendar with key milestones/

Completed

 * 1) /Agree objectives/