User:Mike Cline/USCAN Working Group Drafts/Phase I Task Forces/Working Group Strategic Planning and Execution Process/Meeting II

Summary of activity todate

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  • Established on-Wiki Strategic Planning pages for Future Picture, Objectives and Task Forces
  • Discussion re two issues on the Future Picture
    • Scope of enterprise: Wikipedia versus Wikimedia Projects and English only versus English and other language projects (Not yet resolved, pending scope task force recommendation)
    • Support for Information Literacy: Based on discussion, changed to Information Fluency to address both Librarian and Academic use.
    • Specific Financial position budget $ pending completion of Financial Task Force work.
  • Established Agenda for 2nd in-person meeting to ensure alignment against Future Picture, Phase One Objectives, Task Force Desired Effects and the establishment of Phase II Objectives and Task Forces.

Recommendations

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  1. The working group adopt the USCAN Education Program Future Picture as written pending decision on scope—Language and Project—and ultimate inclusion of Financial goal.
  2. The working group establishes a milestone for the movement of this working group Wiki into the Wikipedia mainspace.

--Mike Cline (talk) 15:08, 17 September 2012 (UTC)