2023 NET+ Canvas SAB Agendas

December 2023

Agenda

• Internet2 Updates
• Melissa Chief Academic Officer Role
• Melissa Parchment Update
• Review 2023 Advisory Board Goals
• Discuss 2024 Advisory Board Goals
  • F2F Advisory Board Meeting

November 2023

Agenda

• Parchment Update
• Institutional Profiles

October 2023

State of Instructure for Net+ Internet2 Service Advisory Board

Guest Speakers

• Steve Daly, CEO
• Chris Ball, President & COO
• Melissa Loble, CXO

Agenda

1. Current status of the business (Steve)
   1. How are we performing financially?
   2. Where are we finding success?
   3. What are our headwinds? (Validate these with board)
   4. What trends are we noticing in the Higher Ed Market? (Validate these with board)
   5. What does Melissa's new Chief Academic Officer mean for customers?
2. First 3 quarters on the job (Chris)
   1. What have you learned since joining Instructure?
   2. What plans do you have to make it easier to work with Instructure?
   3. What type of partnerships do you want to build with our customers?
3. Future of Instructure? (Steve/Chris)
   1. What does the Instructure Learning Platform look like in short and long term?
   2. The group has questions about Portfolium, Pathways and Credentials.
   3. What areas of education technology is Instructure looking at exploring?
   4. How is the EC team monitoring what is going on with Artificial Intelligence?
   5. Open Q&A with the Advisory Board with Steve and Chris.

September 2023

Agenda

• Update: 9th Canvas Amendment
• Townhalls
• AI Documentation

August 2023

Agenda

Product Roadmap Overview for Instructure H2 2024 with Product Leaders Kevin Turco & Tara Goldman

• Data & Analytics (15 min) 

  • CD2

  • Live Events

  • Admin Analytics

• Future of Category Products (10 min)

  • Studio

  • Catalog

  • Credentials

• Future of LMS (20 min)

• AI Initiatives 

• Personalization

• Core Features

July 2023

Agenda

• Provost Planning - Matthew Buss
• Community Engagement - Matthew Buss
• InstructureCon Round Table with Board & Melissa Loble

June 2023

Agenda

• Ryan Lufkin, Advance Development & Artificial Intelligence Discussion
  • Presentation: reviewed the AI timeline with board and historical context. 
  • AI Applications: Educator Efficiency, Education Efficacy, Student Success
  • Open discussion with board. 
• Liz Crawford: EdTech Collective and Partnerships Roadmap

May 2023

Agenda

• Brandon Broschinsky - Instructure service offerings discussion.
• Melissa Loble - Direct to L2 roundtable. 
• Admin Analytics vs. Impact Comparison 
  • Final draft admin analytics vs impact comparison.pdf
  • Admin Analytics will move from CD1 to CD2 in H2 of 2023, reducing latency from 24 hours to 4 hours.
• Steve Townsend - Continuation of Engineering costs discussion. 

April 2023

Agenda

• Steve Townsend & Jesse Poulos (Instructure) - Engineering costs: What is Instructure doing that costs a lot that doesn’t matter to customers?
• Matthew - Update on I2 & Instructure business models, including bundling.

March 2023

Face to Face Meeting, March 2nd in SLC

February 2023

Agenda

1. Introduction to New Members, Goodbye to Old Members (Utah State)
2. Review 2023 Face to Face Meeting Agenda
3. InstructureCon 2023 Attendance Plans
4. Cement 2023 Advisory Board Goals
5. Institution Profiles
6. Roundtable Discussion

January 2023

Agenda

1. Instructure Organizational Changes
2. Goal setting for 2023
   1. 2022 Goals: https://spaces.at.internet2.edu/x/-ROJCQ
3. Agenda bash for the face-to-face meeting in March (a few parking lot items below) - come prepared with ideas!