Present: Shabiran Rahman, Wish Leonard, Jamie Russell, Dan Sich, Jane Britton, Michele Laing
1. Approval of minutes from the November 20th meeting
The minutes from the November 20th meeting were approved.
2. Business Arising
a. NVivo
Still awaiting word from systems.
b. Recorder
CNAC has not yet had any volunteers to act as CNAC’s external recorder.
3. Questionnaire
This item is deferred until Janet Wason is available to attend meeting and discuss.
4. ORE Documentation
CNAC members reviewed the various forms that will need to be submitted to the Office of Research Ethics for the Library Survey of Students with Disabilities. Wish will look into whether the completion date on the application refers to the end of the survey itself, or to the end of the final report. Michelle will work on the wording of the forms and resend out to CNAC members for comment. Shabiran will send out the form letters that will be attached to the ORE application for comment by CNAC members.
5. UMD Survey
CNAC discussed the issue of making certain documents from the UMD survey confidential on the CNAC page. Shabiran will discuss the UMD documents with Richard and report back to CNAC.
6. Terms of Reference
CNAC would like to review their terms of reference in the New Year. .
Next Meeting: Thursday December 18th, 2003, 10:00-11:30, Dana Porter Rm. 512A.
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