OERu/Planning/Strategic planning working group/Agree objectives

Status

• Completed

Process

1. Inaugural meeting - 26 March 2014
2. Proposed draft 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.
3. Proposed draft objectives:
   • Liaise with the Executive Committee of the OERu Council of CEO's on the development of the OERu strategic plan
   • Liaise with the OERu Management Committee on the development of the subcomponents of the OERu strategic plan
   • 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
   1. Resolved that the following aim should be added: "To ensure alignment of the OER Foundation strategy with the OERu strategic plan"
   2. Resolved that the following objectives should be added:
      • "To steer the successful completion of the OERu strategic planning process and its relationship with the OERu Management Committee."
      • "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"
      • "To guide the establishment of OERu structures for successful organisation of the OERu network."