Minutes for World University and School
Minutes and Agenda for
July 8, 2017 World University & School Monthly Business Meeting
Present:
-
Larry Viehland (Board Chair and CFO/Treasurer of World
University and School)
-
Scott MacLeod (President, Clerk, Recording Clerk of
World University and School; And Founder/Facilitator of the emergent WUaS
Corporation as it forks from World Univ & Sch)
World University and
School Minutes
1
World University and School is matriculating students this
autumn for for-credit classes.
2
We approved the May 2017 financial report. In
the process of forking, World University and School is now sharing two
financial reports during this transition.
3
The WUaS Corporation has developed a new business plan.
4
World University and School is meeting with Dr. Sanjeev Arora MD and
members of his Project ECHO in early August, to explore collaboration re WUaS's
online medical schools with teaching hospitals in all ~200 countries'
languages; Stanford Medicine may join this meeting. See - https://scott-macleod.blogspot.com/2017/06/bezoar-ibex-capra-aegagrus-stanford.html.
5
WUaS Corporation - Thank You!
A WUaS Corporation Board of
Directors: Thanks to Stanford's Drs. Deepti Jaggi and Diana Do MD who are
interested in joining the WUaS Corporation Board.
- And
special thanks to David Byrne for his strategic advice on developing the WUaS
Corp Business Plan.
B WUaS Corporation Invitations:
Thank you to the following (albeit almost none
of the following friends of the WUaS Corporation can join the Board, Officers,
or Advisors due to being overcommitted).!
The WUaS
Corp has heard back from the following people concerning invitations as
strategic advisors, Officers and Board members +.
Strategic Advisors:
MIT Media
Lab Director Joi Ito
Board of Directors:
Stanford Law Professors' Roland Vogl, Hank Greely,
Michael McConnell and Barbara van Schewick ... - all good signs re growing the
WUaS Corporation re Stanford Law
Bruno Latour, Mary Klein, Gerd Moe-Behrens, Greg Matz, Rasmus Kleis Nielson, Peter Bothe, Rebecca Alexander, Silke Stuerke, Iulian Dumitraşcu, Caleb Alexander MD, Konrad Alt, Koh Fujinaga, Alan Seem, Ed Smyth MD
President / CEO:
Robert Byrne, Heather Jane MacKay, David
Frothingham, Stephen Matchett, Alden Briscoe, David Thurston, Laura Magnani
Treasurer / CFO:
Xander Patterson, David Matchett, Amy Baker, Bill Roberts
(Again almost
none of these friends of the WUaS Corporation above can join the Board, become
an officer, or an advisor at this time, due mostly to being overcommitted, but
World University and School extends them a hearty thank you for their
responses).
***
C WUaS Corporation Officers:
Administrator/Secretary:
Kris
Romasanta, who works part time at the American Friends Service Committee in SF,
has said yes to becoming an WUaS Corporation officer as the
Administrator/Secretary for ~10 hours / week
Thanks to
Kris Romasanta who can become Administrator/Secretary.
D Project Managers:
Thanks to
Peter Bothe for his logo design work
Thanks to
Silke Stuerke for her interest in helping organize the bookstore
6
Information Technology
WUaS is
planning a Mediawiki / Wikidata / information technology office hour in IRC on
Wednesday afternoons from 3-4 PT
World University and
School Agenda
1
WUaS
for-credit classes begin end of August and at the end of September ...
http://worlduniversityandschool.org/ ...
World University and School, which
is CC MIT OCW- in its 7 languages and CC Yale OYC-centric, is offering MIT
OCW-centric free accrediting university (and high school) degrees beginning
with this WUaS Course Catalog - https://docs.google.com/spreadsheets/d/1VRHhXYsk-V9lvSh5onaU2hnEhwoapSN7HyBK1P09LIk/edit?usp=sharing - first in English, but eventually in all countries'
languages - beginning this autumn. Sign up here - worlduniversityandschool.org - or invite students you know who might be interested to
sign up. WUaS will offer 6 undergraduate majors - Computer Science, General
Science, Engineering, History, English and Business - beginning this autumn.
2
Attached
are two monthly financial reports as the WUaS Corporation forks from World
University and School. The WUaS Corp is seeking new Officers and Board. World Univ and Sch now
holds shares of the WUaS Corporation.
3
World
Univ & Sch is meeting with Dr. Sanjeev Arora MD and members of his
Project ECHO in early August, to explore collaboration re WUaS's online medical
schools with teaching hospitals in all ~200 countries' languages; Stanford
Medicine may join this meeting. See - https://scott-macleod.blogspot.com/2017/06/bezoar-ibex-capra-aegagrus-stanford.html.
-
Scott MacLeod - Founder & President
-
World University and School
*
...
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