ELECTRONIC DATA SERVICE
MINUTES OF MEETING, MARCH 29, 2000
Present: Cooper, Jack Pinnell, Richard McTaggart, Judy (Recorder) Rahman, Shabiran Moskal, Susan (Facilitator) 1. Minutes of Previous Meeting, March 22, 2000: Item 5: TDR Governance - Corrections: 5a should read … 3 TUG chiefs or their delegates 5b should read … from the 3 Library reps… Last line in item 5 should read "This pilot will be in place…" Item 7: Around the Table - Correction: Change TDR listserve to read UWEDS listserv 2. Business Arising: Richard confirmed the messages sent to the Libdli email account by Statistics Canada are received in other ways. He will ask Charles Woods to cancel the account. Susan will notify Statistics Canada. Richard gave Charles a list of who is on the UWEDS listserv. 3. Agenda: EDS Advisory Group Meeting: The agenda for the EDS Advisory Group Meeting, April 13, 2000 was set as follows: 1. Information Update (Susan Moskal) 15 minutes 1.1 ICPSR Summer Program: application procedure, web site information 1.2 CFI Proposals For Data and GIS 1.3 DLI Evaluation: 5 year assessment of program 1.4 DLI Training 2. TDR (Richard Pinnell, Jack Cooper) 15 minutes 2.1 Changing structure, governance, service and cost agreements 2.2 TDR and Data Delivery by Web (Skills For the Academic Workplace Series) 3. EDS/UW (Shabiran Rahman) 10 minutes 3.1 Statistics Canada Research Data Centre at UW Workshop 4. Open Discussion and Feedback 20 minutes 4.1 Demos or training faculty would fin d useful 4.2 Suggestions for databases or sources of data 4.3 Communication and publicity: TDR newsletter, electronic formats Next meeting: Wednesday, April 12, 2000: Porter 224A; 1:30 p.m. - 3:00 p.m.