Steering Committee

Next Meeting: Monday, January 4, 2010 3:30 - 5:00 at the Unitus Building, SW 4th and Lincoln, 5th Floor, Room 505C

Agenda : Click here Action Items: Click here Previous agendas & summaries : Click here

Location: Office of the Chancellor, Industry Affairs, 2125 SW Fourth Ave. Suite 505, Portland, OR 97201. Map. Parking is available on the street or in the PSU at Fourth and Lincoln, enter from Lincoln between third and fourth. Parking is $3/hr max $10/day.

Phone Bridge Information:

 

Roster of Members
Action Items from the Most Recent Meeting January 27, 2006 – OPAS #1 Meeting Notes
Opassteer - Email to the entire committee February 23, 2006 – OPAS #2 Meeting Notes
Email to Jo Oshiro, OPAS Staff Support March 22, 2006 - OPAS #3 Meeting Notes
OPAS Policy Option Package April 19, 2006 - OPAS #4 Meeting Notes
OPAS Subcommittees May 16, 2006 - OPAS #5 Meeting Notes
May 24, 2006 - OR Science Stds Panel Notes
Vision Statement June 6, 2006 - OPAS #6 Meeting Notes
Master Resources List June 20, 2006 - MESA Focus Group
June 27, 2006 - OPAS #7 Meeting Notes
  July 11, 2006 - OPAS #8 Meeting Notes
OPAS Strategy Session #1 - Wed Mar 15 August 8th 2006 - OPAS #9 Meeting Notes
Survey - Sparking an Interest in Engineering August 29, 2006 - OPAS #10 Meeting Notes
  September 12, 2006 - OPAS #11 Meeting Notes
* October 5, 2006 - Committee Chairs Meeting Notes * October 25, 2006 - OPAS #12 Meeting Notes
  December 8, 2006 - Draft Workshop Report
Workshop 2006 Final Report December 15, 2006 - OPAS #13 Meeting Notes
Methods and Criteria from Workshop 2006 January 16, 2007 - OPAS #14 Meeting Notes
Professional Organizations' Events
.xls - 031507 amendments to Jo, please
February 13, 2007 - OPAS #15 Meeting Notes
  March 13, 2007 - OPAS #16 Meeting Notes
Brainstorming Legislative Concepts 090707 April 24, 2007 - OPAS #17 Meeting Notes
Brainstorming Legislative Concepts 101007 May 16, 2007 - OPAS #18 Meeting Notes
Summary of Strategy - August 2007 June 12, 2007 - OPAS #19 Meeting Notes
  July 31, 2007 - OPAS #20 Meeting Notes - in process
  August 16, 2007 - OPAS #21 Meeting Notes
  September 11, 2007 - OPAS #22 Meeting Notes - in process
  October 23, 2007 - Meeting & Worksession #23 Notes - in process
  April 7, 2008 - OPAS #31 Meeting Record
  April 29, 2008 - OPAS #32 Meeting Record
  May 27, 2008 - OPAS #33 Meeting Record
  June 20, 2008 - OPAS #34 Meeting Record

OPAS Vision for the year 2020 : “All Oregonians have the opportunity to explore, choose, and successfully pursue engineering or applied science as their field of study and career, thereby helping Oregon’s industries contribute to state economic needs, and innovate and prosper in the global economy.” adopted June 6, 2006

Agenda #47 Monday, January 4, 2010

Meeting Objective Lead new biennium of OPAS Achievement
SAME Phone
  • Dial 888-363-4734
  • Participant code 1730513 (on hold till host dials in)

3:30 - 3:35

0 Meet and greet

3:35 - 3:45

1 implementing our plan in the current biennium

  • Status of RFPs
3:45 - 4:00

2 Opportunity to grow OPAS strategy via RttT Federal Funds

 

4:00 - 4:40

3 Planning for 2011-2013 Biennium

  • Update on ETIC Planning Process
  • Input from OPAS Committees
  • Brainstorming on possible changes to Bright Future strategy
  • Additional work by subcommittees
  • Next steps
4:40 - 4:50

4 Brief status update by workgroups & related committees

  • BFFund
  • OST
  • In-Class
  • Marketing
4:50 - 4:55
5 Open for discussion
4:55 –5:00
6 Schedule next meeting
  • When?
  • Agenda items

Agenda #46, Friday, November 20, 2009

Meeting Objective Lead new biennium of OPAS Achievement
SAME Phone
  • Dial 888-363-4734
  • Participant code 1730513 (on hold till host dials in)

2:00 - 2:05

0 Meet and greet

 

Reference Documents:

2:05 - 2:25

1 Next steps regarding implementing our plan in the next biennium

  • K12 RFP
  • Marketing Materials
    • Press Release
    • Dear High School Principal
    • Dear Middle Schol Principal
    • Dear District Administrator
    • Dear Teacher
    • PLTW Brochure / Fact Scheet
    • eCHAMP Fact Sheet
2:25 - 3:10

2 Kicking off planning for 2011-2013 Biennium

  • Update on ETIC Planning Process
  • Brainstorming on possible changes to Bright Future strategy
  • Work of subcommittees
  • Special meetings?
  • Brainstorming
3:10 - 3:20

3 Brief status update by workgroups & related committees

  • BFFund
  • OST
  • In-Class
  • Marketing
3:20 - 3:25
4 Open for discussion
3:25 –3:30
5 Schedule next meeting
  • When?
  • Agenda items

Agenda #45, Monday, October 26, 2009

Meeting Objective Lead new biennium of OPAS Achievement
SAME Phone
  • Dial 888-363-4734
  • Participant code 1730513 (on hold till host dials in)

3:30 - 3:35

0 Meet and greet

 

Reference Documents:

3:35 - 3:45

1 Next steps regarding implementing our plan in the next biennium

3:45 - 4:40

2 Kicking off planning for 2011-2013 Biennium

  • Update on ETIC Planning Process
  • Highlights on freshmen survey
  • Probable/possible connections to ETIC planning & proposal process
    • Part of proposal to Board, Governor, Legislature
    • Allignment with ETIC investment areas
    • Coordination of funding sources including federal and private
  • Brainstorming on possible changes to Bright Future strategy
  • Steering committee request/instructions to subcommittees
  • Special meetings?
4:40 - 4:50

3 Brief status update by workgroups & related committees

  • OST
  • In-Class
  • Marketing
4:50 - 4:55
4 Open for discussion
4:55 – 5:00
5 Schedule next meeting
  • November 23rd?
  • Agenda items

Agenda #44, Monday, September 21, 2009

Meeting Objective Lead new biennium of OPAS Achievement
New Phone
  • Dial 888-363-4734
  • Participant code 1730513

3:30 - 3:35

0 Meet and greet

 

Reference Documents:

  • All-OPAS Status & Activity Update, September 17, 2009 - pdf
  • RFP Process
  • Budget Allocations, August 6, 2009 - pdf
3:35 - 4:20

1 Next steps regarding implementing our plan in the next biennium

  • Review of proposals in response to summer RFPs
    • Internships
    • Computer Science
    • OST programs
  • Marketing campaign to Oregon middle and high schools
  • RFP for PLTW and eChamp proposals
4:20 - 4:50

2 Brief status update by workgroups & related committees

  • OST
  • In-Class
  • Exploratory Funding "Bright Future Revival"
  • PathwaysMarketing
4:50 - 4:55
4 Open for discussion
4:55 – 5:00
5 Schedule next meeting
  • Next Steering in October

Agenda #43, Monday, August 17, 2009

Meeting Objective Launch new biennium of OPAS Achievement
New Phone
  • Dial 888-363-4734
  • Participant code 1730513

4:00 - 4:05

0 Meet and greet

   
4:05 - 4:15

1 Next steps regarding implementing our plan in the next biennium

  • Process
  • Draft materials for 1st two RFPs
  • Next steps for proposals from schools
    • PLTW
    • eChamp
4:15 - 4:25

2 Brief status update by workgroups & related committees

  • Motivate
  • Prepare
  • Succeed
  • Pathways
  • ETIC Computer Science Task Force

 

4:25 - 4:50

3 Design of new committee structure

  • Goals:
    • Quality implementation of 2009-2011 investments
    • Planning for 2011-2013 Biennium
  • Proposed organization
    • Subcommittees aligned with investment segment
    • Subcommittee serves like a board of directors for the segment
      • Oversees investment
      • Develops plan for next biennium
      • Provides advocacy as needed
    • Quarterly meetings plus as needed for
      • proposal review
      • planning next biennium
  • Committees
    • In-school programs
    • Out-of-school programs
    • Marketing
    • Steering
    • Possible others
      • Development
      • Pathways

 

 
4:50 - 4:55
4 Open for discussion
4:55 – 5:00
5 Schedule next meeting
  • Next Steering in August

 

 

Proposed Implementation Process for OPAS 2009-2011 Plan

 
Model
Next Step
Desired grantees
In-class
 

Pre-engineering
(PLTW)

OIT trains teachers
Schools implement
RFP to school districts in early fall with marketing to increase interest
Many Schools

Computer Science
(CS4HS/Discrete Math)

Non-profit trains
Schools implement

RFP to non-profits and others in August
1 Non-profit
Out-of-class
 

Grow proven programs targeting ECS

Campuses run.
Teachers imp.
Informal RFP to campuses in August
1 or more campuses

Seed ECS "athletics"

Schools choose program from list.
Teachers implement
RFP to school districts in early fall with marketing to increase interest
Existing pilot school
Several new schools

Summer ECS student internships

Non-profit runs pgm & places students
RFP to non-profits and others in August
1 Non-profit
Marketing
Chancellor's Office implements
Revised marketing plan in August
N/A

Action Items from the most recent Steering Committee meeting:

Criteria for prioritizing possible legislative concepts

•How well does this choice align with the vision, mission and strategies?
•What is the breadth of impact of this choice?  How many students would be affected?
•What is the depth of impact of this concept?  
•Will this concept have short-term or long-term impact? In either case, are the benefits lasting?
•Is this concept a prerequisite of one of our high-priority strategies?
•Are there methods other than legislation that could achieve the same results with less resources?  E.g. Collaborative effort with other groups, policy action by an existing board, private or federal funding, grass roots efforts.
•How well does this match the expertise, connections, and passions of members?

How likely is it that we can get this concept turned into a bill and get it passed?   Does it align with the work of education or workforce boards?   Do we have ideas about who might endorse it?

• What is sequence / roadmap of steps for success over long term

Possible ideas for legislative concepts

ETIC/OPAS Pre-College RFP

Budget: $390K covering remainder of 2007-2009 Biennium

Eligibility

Minimum proposal size: $25,000

Maximum proposal size: $100,000

Selection Criteria approved by ETIC, 7/20/07

Steering Committee Members:   email to entire committee-

William Becker

Director, Center for Science Education, Portland State University; Prepare Workgroup

Jay Bockelman

Program Director, Software Engineering Technology, OIT/Beaverton ; Pathways Workgroup

Eda Davis-Lowe Director, SMILE at OSU, Chair, Succeed Workgroup

Steve Day

Principal, Health and Science High School (HS2) , Beaverton School District ; Prepare Workgroup

Don Domes

Technology Instructor, Hillsboro High School; Motivate Workgroup

Larry Flick

Chair, Dept. of Science and Mathematics Education, Oregon State University

Bob Harder Director of Engineering Programs, George Fox University

Dick Knight

Interim Dean, Maseeh College of Engineering and Computer Science; Chair Emeritus, Prepare Workgroup

Dave Krumbein

Instructor, Blue Mountain Community College

Margie Lowe Policy Advisor, Education and Workforce Development, Governor's Office

Ben Manny

Retired from Intel R&D; Co-chair, Motivate Workgroup

Walt Mayberry Chair, Prepare Workgroup. Retired from industry; entrepreneur; former high school CS teacher.

Ron McGuire

Technology Instructor, Roseburg High School

John McKee

Division Dean for Science and Engineering at Portland Community College Sylvania Campus

Steffen Moller Dean of Business, Math and Sciences at Clackamas Community College.

Roger Rennekamp

Professor, Department Head & State 4H Leader, Oregon State University; Motivate Workgroup

Skip Rochefort

Professor, OSU Engineering

Diane Saunders

Director of Communications, Oregon University System

Bruce Schafer

Director, Industry Affairs, Oregon University System

Tom Thompson Industrial and Engineering Systems Specialist, Oregon Department of Education
Jo Oshiro OPAS Staff Support, OUS

Advisors and Interested Observers (on the listserv to stay informed, but not attending meetings):

Eileen Boerger ETIC Voting Member; Executive VP, CorSource Technology Group & General Manager, Agilis Solutions
Aubrey Clark Intel Community Relations

Scott Huff

Dean of Instruction, Portland Community College

Don Kirkwood CS Teacher, North Salem High School; Succeed Strategy Workgroup
Tom Lieurance Electronics Instructor, Columbia Gorge Community College
Jeff Triplett Division Dean, Math & Industrial Technology, Portland Community College, Sylvania

 

For questions or information regarding this webpage, please email Jo Oshiro or call (503) 821.1139