This document summarizes the agenda for the Open Education Consortium's quarterly membership meeting. The agenda includes discussions on Open Education Week, the OEC strategic plan, a demonstration of the Open Education Information Center, the 2015 Open Education Global Conference, OEC board elections, and an open question/comment period. Members are encouraged to participate in discussions over the microphone or chat window during the approximately 1 hour meeting.

1. Please take a moment to check your audio settings
Welcome to the quarterly membership meeting
Tuesday 10 February 2015
Unless otherwise indicated, this presentation is licensed CC-BY 4.0

2. Agenda
1. Open Education Week
2. OEC Strategic Plan development
3. Open Education Information Center demo
4. Open Education Global Conference
5. OEC Board elections
6. Questions, comments, discussion items from
members
The meeting will last approx 1 hour. We encourage you to ask
questions and participate in discussions using the microphone and/or
chat window
Full agenda available here: http://www.oeconsortium.org/about-
oec/membership/quarterly-membership-meetings/

3. Agenda
1. Open Education Week
2. OEC Strategic Plan development
3. Open Education Information Center demo
4. Open Education Global Conference
5. OEC Board elections
6. Questions, comments, discussion items from
members
The meeting will last approx 1 hour. We encourage you to ask
questions and participate in discussions using the microphone and/or
chat window
Full agenda available here: http://www.oeconsortium.org/about-
oec/membership/quarterly-membership-meetings/

6. Agenda
1. Open Education Week
2. OEC Strategic Plan development
3. Open Education Information Center demo
4. Open Education Global Conference
5. OEC Board elections
6. Questions, comments, discussion items from
members
The meeting will last approx 1 hour. We encourage you to ask
questions and participate in discussions using the microphone and/or
chat window
Full agenda available here: http://www.oeconsortium.org/about-
oec/membership/quarterly-membership-meetings/

7. Strategic Plan
1. OEC Values to guide organizational development
1. Strong international character
2. Openness
3. Access and equality
4. Collaboration
5. Digital Literacy
6. Multiculturalism
7. Educational Innovation
2. Strengthen international network and collaborations
3. Raise awareness of Open Education
4. Increase Participation in Open Educational practices
and the use of OER
5. Provide direct support through consulting services
6. Organizational Sustainability

8. Strategic Plan
1. OEC Values to guide organizational development
2. Strengthen international network and
collaborations
1. Regular Membership meetings
2. Open Education Professional Directory
3. Extend collaborations with Libraries, FOSS and Open
Access groups
3. Raise awareness of Open Education
4. Increase Participation in Open Educational
practices and the use of OER
5. Provide direct support through consulting services
6. Organizational Sustainability

9. Strategic Plan
1. OEC Values to guide organizational development
2. Strengthen international network and collaborations
3. Raise awareness of Open Education
1. Emphasis on Open Education Week
2. Collaborations with governements and policy makers
(Slovenia, Middle East,US State Department etc)
3. Open Education Information Center
4. Regular reports and surveys
4. Increase Participation in Open Educational practices
and the use of OER
5. Provide direct support through consulting services
6. Organizational Sustainability

10. Strategic Plan
1. OEC Values to guide organizational development
2. Strengthen international network and
collaborations
3. Raise awareness of Open Education
4. Increase Participation in Open Educational
practices and the use of OER
1. Support for projects and members
2. Provide access to best practicies & case studies
3. Increase networking opportunities
5. Provide direct support through consulting services
6. Organizational Sustainability

11. Strategic Plan
1. OEC Values to guide organizational development
2. Strengthen international network and
collaborations
3. Raise awareness of Open Education
4. Increase Participation in Open Educational
practices and the use of OER
5. Provide direct support through consulting services
1. Identify opportunities that align with organizational
strengths and values
2. Collaborate with partner organizations, particularly
those with whom we have an MoU
6. Organizational Sustainability

12. Strategic Plan
1. OEC Values to guide organizational development
2. Strengthen international network and
collaborations
3. Raise awareness of Open Education
4. Increase Participation in Open Educational
practices and the use of OER
5. Provide direct support through consulting services
6. Organizational Sustainability
1. Continue to diversify funding sources
2. Build relationships with governmental, non-
governmental and educational organizations and
corporations

13. Strategic Plan
1. OEC Values to guide organizational development
2. Strengthen international network and
collaborations
3. Raise awareness of Open Education
4. Increase Participation in Open Educational
practices and the use of OER
5. Provide direct support through consulting services
6. Organizational Sustainability
Feedback & Suggestions?

14. Agenda
1. Open Education Week
2. OEC Strategic Plan development
3. Open Education Information Center demo
4. Open Education Global Conference
5. OEC Board elections
6. Questions, comments, discussion items from
members
The meeting will last approx 1 hour. We encourage you to ask
questions and participate in discussions using the microphone and/or
chat window
Full agenda available here: http://www.oeconsortium.org/about-
oec/membership/quarterly-membership-meetings/

19. Please participate
Open Education Week
Online workshop which will introduce the Open
Education Information Center. Participants are
expected to contribute and evaluate resources that
are helpful to various groups. This session aims to
collect resources for the following groups:
students, faculty, institutions (administrator),
policy makers, and researchers.
Open Education Global 2015
Action Lab session to do the same

20. Agenda
1. Open Education Week
2. OEC Strategic Plan development
3. Open Education Information Center demo
4. Open Education Global Conference
5. OEC Board elections
6. Questions, comments, discussion items from
members
The meeting will last approx 1 hour. We encourage you to ask
questions and participate in discussions using the microphone and/or
chat window
Full agenda available here: http://www.oeconsortium.org/about-
oec/membership/quarterly-membership-meetings/

21. Open Education Global Conference 2015
22-24 April • Banff, Alberta, Canada

22. Kai Kight
Plenary Speakers

25. Early registration ends 15 Feb 2015

26. Agenda
1. Open Education Week
2. OEC Strategic Plan development
3. Open Education Information Center demo
4. Open Education Global Conference
5. OEC Board elections
6. Questions, comments, discussion items from
members
The meeting will last approx 1 hour. We encourage you to ask
questions and participate in discussions using the microphone and/or
chat window
Full agenda available here: http://www.oeconsortium.org/about-
oec/membership/quarterly-membership-meetings/

27. Election process & dates
• 6 board seats are up for election
• Nominations are open through 25 Feb.
• Nominees must be from members in good standing
of the consortium
• Profiles of candidates will be posted by 11 March
• Elections will be held from 11 – 27 March
• Candidates will be notified in early April
• Nomination
form:http://members.oeconsortium.org/elections/
candidate/nominate/

28. Agenda
1. Open Education Week
2. OEC Strategic Plan development
3. Open Education Information Center demo
4. Open Education Global Conference
5. OEC Board elections
6. Questions, comments, discussion items from
members
The meeting will last approx 1 hour. We encourage you to ask
questions and participate in discussions using the microphone and/or
chat window
Full agenda available here: http://www.oeconsortium.org/about-
oec/membership/quarterly-membership-meetings/

29. Thank you!
For updates on Consortium activities:
Follow us @oeconsortium, @openeducationwk
Join the FB group ocwconsortium, openeducationwk
LinkedIn group Open Education Consortium