Information Services Management Committee

Minutes of the Meeting of August 21, 2001
1:30-3:45 P.M.
Porter 428

Present:  Marlene Laurence, Wish Leonard, Maureen McCormack, Doug Morton, Susan Moskal, Shabiran Rahman, Susan Routliffe (Chair), Mary Stanley, Linda Teather, Rose Koebel (Recorder)

Guests:Alice Clair, Eva Havlik, Michele Laing, Judy McTaggart, Carol Steele

  1. Minutes of Previous Meeting

    The minutes of the July 3, 2001 meeting were approved with changes

  2. Recommendations from Ask Us/Tell Us Group

    Michele went through the proposed revised Ask Us/Tell Us Web page for ISMC.  The main points illustrated were:

    ISMC made several comments and suggestions about the proposed page (which it was pleased with) as follows: The Committee reviewed the sidebar and assigned the responsibility for ensuring there are links as follows:
  3. Review of Status of Recommendations in the ISR/Systems Relationship Report

    ISMC reviewed the update which Linda had prepared, and suggested changes to sections 1.5, 1.6, 2.1, 2.8, 3.1, 3.4, and 4.2.  Linda will update the report, which ISMC will review at its next meeting.  Maureen agreed to continue to act as the liaison contact from Porter for the time being; Doug will continue for Davis and ISMC. 

  4. Update on Laptop Docking Stations, E-mail Enabled Workstations, and Workstations for CD-ROMs that Accompany Books/Journals

    Linda reported that work is progressing on these items.  Drops have been installed for the laptop docking stations, and the tables have been ordered for the e-mail workstations.  All should be in place before the end of September. Linda Teather will provide updates to ISMC.

  5. Status for Message re. New Members

    Susan R. will co-ordinate the invitation for new members with IRMC’s call for new membership. She informed the Committee that Susan Moskal will now continue on ISMC, and that Shabiran will leave.

  6. Other Matters

    The Committee identified topics that will be discussed at upcoming meetings:

Next Meeting

August 28, Davis conference room.