AGENDA & PAPERS
CAUL
Report proforma
Agenda
papers are now available as a full set in
pdf format (suitable for double-sided printing). (13/9/06)
(*
some papers and presentations are not included in the final set)
Agenda
DRAFT
Minutes of CAUL Meeting 2006/1 (10/7/06)
Minutes of CAUL Executive
Meetings, 2006/2, 2006/3,
2006/4
DRAFT
CAUL Strategic Plan 2007-2009
*CAUL
Strategic Plan 2003-2004 - *2005
Action Plan
Contribution to Research
CEIRC
Report - Heather Gordon 7/9/06
ADT
Report - Andrew Wells 11/9/06
*New
Zealand Institutional Repository Projects - presentation by Gail Pattie,
chair CONZUL 15/9/06
*Institutional
repositories [pdf 2.4mb] - presentation by Penny Carnaby, National
Library of New Zealand 18/9/06
*Research
collection adequacy - presentation by Wilna Macmillan, Monash University
18/9/06
*Research
infrastructure - presentation by Dr Warwick Cathro, National Library
of Australia 18/9/06
*National
Collaborative Research Infrastructure Strategy - presentation by John
Shipp 18/9/06
*About
Monash University ePress - presentation by Michele Sabto, winner of
2005 CAUL Achievement Award 19/9/06
*Researching
the Information Commons (RIC)a research network initiative of Information
Studies @ Curtin University of Technology - presentation by Dr Kerry
Smith, Curtin University of Technology 19/9/06
*Notes
for reports on ARROW, RQF, eResearch, EDUCAUSE Institute by Cathrine
Harboe-Ree (19/9/06)
Contribution to Learning
& Teaching
Information
Literacy Working Group report - Ruth Quinn, 5/9/06
includes
Review
of ILWG Terms of Reference and Recommendation re continued existence.
University
Library Australia report - Shirley Oakley, 11/9/06
*Learning
and Teaching Performance Fund - presentation by John Shipp 19/9/06
*RIN
Think Tank - presentation by Derek Whitehead 19/9/06
*Offshore
services - presentation by Jeff Murray 19/9/06
Delivering Quality and
Value
Statistics
report - Derek Whitehead 11/9/06
includes
#proposal for enhancement
of CAUL Online Statistics site.
Best
Practice Working Group report - Felicity McGregor, 12/9/06 and Letter
from Rodski.
*Library
Workforce Plan 2006 to 2008 - presentation by Linda Luther and Deborah
Wright, Project Manager 18/9/06
Communication & Influence
QULOC
Report - Jim Graham (ACU) 28/8/06
MAMS
report - Eve Woodberry 4/9/06
#Copyright
report - Eve Woodberry 4/9/06
*Copyright
-all happening at once - presentation by Derek Whitehead (14/9/06)
Libraries
Australia report - John Arfield 6/9/06
CAUDIT
PKI project report - Maxine Brodie 13/9/06
*Research
Activityflow and Middleware Priorities (RAMP) Project report - Maxine
Brodie (13/9/06)
*MERRI
E-Security Framework Project report - Maxine Brodie (13/9/06)
*eSecurity
Framework Project Update - Maxine Brodie (13/9/06)
CAUL Administration
#
reports above include budget implications
Finance Report - Diane Costello
CAUL
Budget 2006
DRAFT
CAUL Budget 2007
Executive
Officer's Report - Diane Costello
The draft meeting schedule
is as follows:
| Sunday, 17 September
LATN Meeting 7pm Informal dinner @ Halo Monday 18 September
1.30pm to 5pm
7 for 7.30 CAUL dinner @ Coco's |
Tuesday 19 September
9am to 1pm Hot Topics 2pm to 4pm
4.45 Tour of ECU Library |
Building 105 - TL Robertson
Library for the various meetings on Monday morning.
There is a coffee shop at
the entrance - BookMark cafe - open from 8.00am for those needing a coffee
fix - it's good coffee too.
Lunch will be building 104 Curtin on the Park
| Medina Grand Perth
33 Mounts Bay Road Perth Phone: 08 9217 8000 Fax: 08 9217 8199 Email: mgpc@medina.com.au http://www.medina.com.au Government rate: not available at that time of year because of the ALIA conference 1 br Premier $200 Availability: limited |
Duxton Hotel Perth
1 St Georges Terrace Perth Phone: 08 9261 8000 Fax: 08 9261 8020 Email: am@perth.duxton.com.au http://www.duxton.com/perth.html Government rate: Deluxe Room $170 Availability: fine at the moment |
| Mercure Hotel Perth
10 Irwin Street Perth Hotel Code: 1754 Phone: 08 9326 7000 Fax: 08 9221 3344 Email: H1754@accor.com http://www.mercure.com Government rate: Ranges from $165 to $215 b+b (subject to change) Availability: limited |
Novotel Langley Perth
221 Adelaide Terrace Perth Hotel Code: 1764 Phone: 08 9221 1200 Fax: 08 9221 1669 Email: H1764-FO01@accor.com.au http://www.accorhotels.com Government rate: Standard room $140 on 17/9/06, $176 from 18/9/06 to 21/9/06 (subject to change) Availability: fine at the moment |
| Rydges Perth
Cnr Hay and King Streets Perth Phone: 08 9263 1800 Fax: 08 9263 1801 Email: reservations_perth@rydges.com http://www.rydges.com Government rate: Superior Queen $150 or Executive King $190 Availability: fine at the moment |
Sheraton Perth Hotel
207 Adelaide Terrace Perth Phone: 08 9224 7777 Fax: 08 9224 7788 http://www.starwoodhotels.com Government rate: Superior River View Room $172 Availability: fine at the moment |
| The Chifley on the Terrace
185 St Georges Terrace Perth Phone: 08 9226 3355 Fax: 08 9226 1055 Email: reservations.theterrace@chifleyhotels.com http://www.constellationhotels.com Government rate: Standard Suite $137 Availability: fine at the moment |
Pacific International Suites
– Perth
305 Murray St Perth Phone: 08 9347 7000 Fax: 08 9347 7007 Email: suites.perth@pacificinthotels.com http://www.pacificinthotels.com Government rate: Room only $135 Availability: fine at the moment |
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This site is written, compiled and maintained by Diane Costello, Executive Officer, CAUL.