Council of Australian University Librarians (CAUL)

CAUL Meeting 2005/1
Joint meeting with CONZUL

SKYCITY Auckland Convention Centre, NZ
4 April, 2005

Updated 6 April, 2005

Agenda & Papers

Agenda papers were express-posted 24 March.  The full set in pdf format (suitable for double-sided printing) is now available.
(* some papers are not included in the printed set)
Registration form - List of current registrations - Venues
Accommodation options - Transport information - CAUL Report proforma

DRAFT Minutes of CAUL Meeting 2004/2
Minutes of CAUL Executive Meeting 2004/6
Minutes of CAUL Executive Meeting 2005/1
*CAUL Strategic Plan & DRAFT 2005 Action Plan
DRAFT Minutes of CONZUL Meeting 18-19 November 2004 (7/3/05)

Contribution to Research
CEIRC Report - Heather Gordon (4/3/05)
CEIRC Operational Plan 2005 (March 4 revision) (4/3/05)
TEC:  National Consortium Licences Project 2006 onwards.  Isobel Mosley (18/3/05)
Electronic Purchasing in Collaboration (EPIC) a shared initiative of New Zealand libraries.  Heather Jenks (18/3/05)
*EPIC [presentation by Fiona Rigby] (1/4/05)
The Library and Information Commission Nga Kaiwhakamarama i nga Kohikohinga Korero (LIAC) - Ainslie Dewe (18/3/05)
*New Zealand Online [presentation] - Ainslie Dewe (31/3/05)
*ARIIC Report - John Shipp (31/3/05)
ADT Report - Andrew Wells (21/3/05)
ADT Business Plan 2006-2009 Draft v.1 - Andrew Wells (21/3/05) & Cover letter
*National Store Project (NZ) (1/4/05)
*ARROW Progress Report to CAUL, April 2005 [presentation by] Cathrine Harboe-Ree (1/4/05)
*Australian Partnership for Sustainable Repositories [presentation by] Vic Elliott (1/4/05)

Contribution to Teaching & Learning
BONUS report - Greg Anderson (14/3/05)
ILWG Report - Ruth Quinn (22/3/05)
*Services to Offshore Students - report - Alex Byrne (31/3/05)
*CAUL Achievement Award - Information Literacy [presentation] - Judith Peacock (1/4/05)

Management for Best Practice
Best Practice Working Group Report - Felicity McGregor (4/3/05)
Access to practice-based research to inform provision of library and information services (LIS) - Imogen Garner (18/3/05)
Statistics Report - Derek Whitehead (22/3/05)

Communication & Advocacy
Copyright report - Eve Woodberry (18/3/05)
Report of AVCC Information Policy & Strategy Forum, 16 March, 2005 - Eve Woodberry (21/3/05)
Standards Australia Committee IT/019 Report - Maxine Brodie (15/3/05)
CAUDIT PKI Project Steering Committee Report - Maxine Brodie (15/3/05)
CAUDIT PKI Project Steering Committee. Terms of Reference.
QULOC Report - Heather Gordon (4/3/05)
*Kinetica Advisory Committee - report by John Arfield (31/3/05)

CAUL Administration
Finance Report 2004-5 - Diane Costello (22/3/05)
CAUL Budget 2004
CAUL Budget 2005
Executive Officer's Report - Diane Costello (2/3/05)

CONZUL Administration
CONZUL Administration Fund, March 2005 (7/3/05)

The meeting schedule is as follows:
Sunday 3 April @ the University of Auckland
7pm  Informal dinner @ Mikano

Monday 4 April @ SKYCITY Auckland Convention Centre
10.30-11 Morning tea
1-2 Lunch
3.30-4 Afternoon tea

7-11 CAUL dinner @ Pontoon

Tuesday 5 April @ SKYCITY Auckland Convention Centre
Metadata Workshop


SKYCITY Auckland Convention Centre
City Campus Map (University of Auckland)



Crowne Plaza
Langham Hotel Symonds St
New President Hotel
President Plaza
Sebel Suites Customs St.
SkyCity Hotel
SkyCity Grand Hotel

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This site is written, compiled and maintained by Diane Costello, Executive Officer, CAUL.