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

Summary of activity todate

 * 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

 * 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)