Click on the date below to access the agenda, documents and minutes of the meetings Click on the date below to access the agenda, documents and minutes of the meetings

Please note that no confidential or confidential and reserved items will appear online.

Tuesday 10 November 2009

Friday 16 April 2010

Thursday 17 June 2010

Tuesday 10 November 2009 Tuesday 10 November 2009

AGENDA 

MINUTES - 16 June 2009

A1. INFORMATION STRATEGY PROGRAMME OF WORKS 

      Proposed ISD Programme of Work 2009/10 - DIVIDER A (ISC09D001)

      Report on Programme and Project risks - DIVIDER B (ISC09D002)

A2. UEA LONDON

      IT briefing for LTC and ISSC - DIVIDER C (ISC09D003)

      Library briefing for LTC and ISSC - DIVIDER D (ISC09D004)

A3. ISD BUDGETS - DIVIDER E (ISC09D005)

A4.AUDIT - DIVIDER F (ISC09D006)

A5. CUSTOMER RELATIONSHIP MANAGEMENT - DIVIDER G (ISC09D007)

A6. LIBRARY ACQUISITIONS BUDGET - DIVIDER H (ISC09D008)

A7. PILOT OF REVERSE REGISTRATION – DIVIDER I (ISC09D012)

C1. INFORMATION STRATEGY PROGRAMME OF WORK – ISC09D009

C2. INFORMATION STRATEGY AND SERVICES COMMITTEE: TERMS OF REFERENCE AND MEMBERSHIP 2009-10

The terms of reference of the Committee 2009-10 - ISC09D010

The membership of the Committee for 2009-10 - ISC09D011

C3 CONDITIONS OF COMPUTER USE - COU

C4. MINUTES FROM THE LLRF AND ICTF

      Papers and draft minutes from the LLRF 16th October 2009 will be available from: -  https://portal.uea.ac.uk/information-services/committees

      Papers and minutes from the ICTF 21st October 2009 will be available from:https://portal.uea.ac.uk/information-services/committees

C4. PROJECT AND TEAM PLANS

https://www.uea.ac.uk/is/generalinfo/isdpow

Friday 16 April 2010 Friday 16 April 2010

Please note this meeting was re-arranged after the 5th February 2010 meeting was cancelled. 

AGENDA 

Minutes - 10 November 2009 

3. Matters Arising from the Minutes - no document 

4. Statements by the Chair - no document 

A1. INFORMATION STRATEGY PROGRAMME OF WORK - Divider A (ISC09D012) 

A2. KEY PERFORMANCE INDICATORS - Divider B (ISC09D013) 

C1. MINUTES FROM LLRF AND ICTF https://portal.uea.ac.uk/information-services/committees

C2. DATES OF MEETINGS - no document 

D1. CRU HACKING - These reports are confidential and reserved and are not available online 

D2. ISD AUDIT REPORT - This report is confidential and reserved and are not available online

Thursday 17 June 2010 Thursday 17 June 2010

AGENDA

MINUTES – 16 April 2010

3. MATTERS ARISING FROM THE MINUTES

4. STATEMENTS BY THE CHAIR

A1. REPORT ON PREPARATIONS FOR START OF YEAR – Divider A (ISC09D018)

A2. RECORDS MANAGEMENT – Divider B (ISC09D019)

A3. OPEN ACCESS POLICY – Divider C (ISC09D020)

A4. AUDIO VISUAL STRATEGY – Divider D (ISC09D021)

A5. WEB STRATEGY – Divider E (ISC09D022)

A6. CONDITIONS OF COMPUTER USE – Divider F (ISC09D023)

A7. CONTINGENCY PLAN

High level Contingency Plans – Divider G (ISC09D024)

Library Disaster Plan – Divider H (ISC09D025)

B1. LIBRARY RULES – Divider I (ISC09D026)

C1. INFORMATION STRATEGY PROGRAMME OF WORK – ISC09D027

C2. ITC FORUM - Papers and draft minutes from the ITCF 24th May 2010 will be available from:https://portal.uea.ac.uk/information-services/committees

C3. LLR FORUM - Papers and draft minutes from the LLRF 28th May 2010 will be available from: https://portal.uea.ac.uk/information-services/committees

C4. RESEARCH BOARD - Papers and draft minutes from the Research Board 14thApril 2010 will be available from: https://portal.uea.ac.uk/information-services/committees

C5. EDUCATION BOARD - Papers and draft minutes from the Education Board 9th May2010 will be available from: https://portal.uea.ac.uk/information-services/committees 

C6. WEB STEERING GROUP - Papers and draft minutes from the Web Steering Group 24th May 2010 will be available from:  https://portal.uea.ac.uk/information-services/committees

C7. DATES OF MEETINGS – No document 

**D1. UEA ICT SECURITY - Divider J (ISC09D028) - please note that this report is confidential and reserved and will not appear online.