Present: Shabiran Rahman, Wish Leonard, Jane Britton, Jamie Russell, Dan Sich,
Michele Laing
Guests: Janet Wason
1. Approval of minutes from the December 18th meeting
The minutes from the December 18th meeting were approved.
2. Business Arising
a. NVivo: Nothing further to report at this time.
b. Recorder: CNAC has not yet had any volunteers to act as CNAC’s external
recorder.
c. ORE Documentation: All ORE documentation has been submitted.
3. Survey of Students with Disabilities: Imput from OPD.
Guest Speaker: Janet Wason
a. Janet provided suggested changes from the OPD for our survey coverletter.
Suggestions were approved by CNAC. Michele will rewrite the coverletter and
resend to CNAC.
b. OPD suggested several changes to/additions of questions for the survey.
CNAC reviewed each suggestion and Janet will report back to OPD with our decisions.
It was suggested that some of the data that OPD wanted to collect would be
better gathered from a focus group after the survey is completed.
c. Shabiran will work on the wording of the introductory paragraph for the
survey. She will use the User Services Survey as a possible example.
4. Evaluation of Scholar’s Portal
Shabiran informed CNAC of an ongoing OCUL project to conduct a user survey
of Scholar’s Portal. CNAC has no role in this survey at this time,
but is aware that a role may come up at a later stage.
5. Terms of Reference
Item deferred until the next CNAC meeting. CNAC members are asked to review
the two versions of our terms of reference available on our CNAC webpage
and to come to the meeting with suggestions of possible changes.
Next Meeting: Thursday, Januray 29th, DP 512A