The document outlines the objectives and activities of the OpenCourseWare Consortium (OCWC) as of June 5, 2009, including efforts to enhance educational opportunities and ensure project sustainability. It highlights the need to optimize the organization, support its membership, and achieve financial stability through improved fundraising and infrastructure. The meeting includes welcome addresses, discussions on marketing, networking opportunities, and governance updates.

1. Good morning June 5, 2009

2. Working together to advance education and empower people through OpenCourseWare

3. Foster the developments of additional OpenCourseWare projects Extend the reach and impact of OpenCourseWare Ensure long-term sustainability of OpenCourseWare projects & the OCWC June 5, 2009

4. Provide resources to increase the quality and quantity of formal and informal educational opportunities worldwide June 5, 2009

5. OpenEd June 5, 2009

6. John Dehlin June 5, 2009

7. Incorporation June 5, 2009

8. OCWC 2.0 June 5, 2009

9. Optimizing the organization Re-examining and recruiting leadership Re-evaluating organizational structure Refining technologies June 5, 2009

10. June 5, 2009 Extending and involving membership Clarifying and expanding membership roles Improving membership representation Involving members and regional consortia

11. June 5, 2009 Achieving financial stability Addressing the short term Increasing fundraising capacity Developing financial infrastructure

12. June 5, 2009 Terri Bays

13. Good morning June 5, 2009

14. Newcomers What The Staff Has Been Up To Today’s Meeting Networking

15. Welcome Newcomers to the OCWC June 5, 2009

16. Welcome Newcomers to the OCWC Newcomers to this Conference June 5, 2009

17. Newcomers What The Staff Has Been Up To Today’s Meeting Networking

18. Clay Whipkey OCWC Technical Director [email_address] June 5, 2009

19. John Dehlin Special Projects Manager [email_address] OER Health Initiative June 5, 2009

20. Mike Caulfield Marketing and Outreach Director [email_address] June 5, 2009

21. Mike Caulfield Marketing and Outreach Director [email_address] Marketing June 5, 2009

22. Mike Caulfield Marketing and Outreach Director [email_address] Marketing--Developing networks June 5, 2009

23. Mike Caulfield Marketing and Outreach Director [email_address] Marketing--Developing networks Outreach--especially Toolkit Conference Planning Regional Consortia June 5, 2009

24. Toolkit http://www.ocwconsortium.org Alpha Launch--please give us your feedback. Work-In-Progress--please look for opportunities to contribute. June 5, 2009

25. Governance Incorporation in July, 2008 Growing the participatory body June 5, 2009

26. Newcomers What The Staff Has Been Up To Today’s Meeting Networking

27. This Meeting --Where’s Brandon? ? ?

28. This Meeting --Where’s Brandon?

29. This Meeting --Meet Seth

30. Morning Sessions Board reports Open Discussion June 5, 2009

31. Afternoon Sessions Roundtable Format Explanation of Some Sessions June 5, 2009

32. Afternoon Sessions Report and Wrap-Up June 5, 2009

33. Newcomers What The Staff Has Been Up To Today’s Meeting Networking

34. Networking http://ocwc.crowdvine.com/ Twitter Common Interests Remote Participants Link to the Wiki from the Program June 5, 2009

35. Networking Tagging ocwc_logan08 June 5, 2009

36. Thank You! Visit The OpenCourseWare Consortium portal at http://www.ocwconsortium.org Contact the Consortium at: [email_address]