{"id":110,"date":"2014-09-12T14:59:24","date_gmt":"2014-09-12T18:59:24","guid":{"rendered":"http:\/\/blogs.library.american.edu\/cis\/?p=110"},"modified":"2014-09-12T14:59:24","modified_gmt":"2014-09-12T18:59:24","slug":"minutes-constitutive-meeting-of-august-2-2014-draft","status":"publish","type":"post","link":"https:\/\/blogs.library.american.edu\/cis\/minutes-constitutive-meeting-of-august-2-2014-draft\/","title":{"rendered":"Minutes constitutive meeting of September 2, 2014 (approved)"},"content":{"rendered":"<p>\t\t\t\tMeeting: September 2, 2014, 12-1 pm, Library Administrative Conference Room<\/p>\n<p>In attendance: Chris Simpson (SOC),\u00a0 Terry Fernandez (OIT), Brian Yates (CAS), Alan Isaac (CAS) &#8211; online, Amin Mohseni (Econ\/CAS)<\/p>\n<p><strong>Agenda<\/strong><\/p>\n<p>Introductions<br \/>\nDetermine CIS membership and preferred meeting day\/time<br \/>\nDetermine chair\/co-chair arrangement, distribute other tasks (e.g. managing our WordPress access and updates, taking and forwarding minutes)<br \/>\nBrainstorming on priorities (see May 2014 minutes for suggestions)<\/p>\n<p><strong>Notes<\/strong><\/p>\n<p>Introductions<\/p>\n<p>Preferred meeting day\/time: Many members who could not attend on short notice at this hour. Based on preferences of those present, no clear meeting time\/day emerges. For some, the prior 10-12 Monday meeting time no longer works. Friday may be better. Ideally, CIS should aim to meet before Senate meetings and coordinate its meeting times with those of ATSC.<\/p>\n<p>Determine chair\/co-chair arrangement: Those present agree with continuing a co-chair arrangement. A request for additional co-chair(s) will be posted to CIS members. Current co-chairs (Chris, Sonja) are available to continue.<\/p>\n<p>Brainstorming on priorities: Follow-up on past CIS items and requests (photos, access); 2-year budget cycle this year will need to be a priority; LMS; big data policies; MOOCs; allocation system of classrooms\/technology\t\t<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Meeting: September 2, 2014, 12-1 pm, Library Administrative Conference Room In attendance: Chris Simpson (SOC),\u00a0 Terry Fernandez (OIT), Brian Yates (CAS), Alan Isaac (CAS) &#8211; online, Amin Mohseni (Econ\/CAS) Agenda Introductions Determine CIS membership and preferred meeting day\/time Determine chair\/co-chair arrangement, distribute other tasks (e.g. managing our WordPress access and updates, taking and forwarding minutes) [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,1],"tags":[6],"class_list":["post-110","post","type-post","status-publish","format-standard","hentry","category-minutes","category-uncategorized","tag-minutes-2"],"_links":{"self":[{"href":"https:\/\/blogs.library.american.edu\/cis\/wp-json\/wp\/v2\/posts\/110","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.library.american.edu\/cis\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.library.american.edu\/cis\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.library.american.edu\/cis\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.library.american.edu\/cis\/wp-json\/wp\/v2\/comments?post=110"}],"version-history":[{"count":0,"href":"https:\/\/blogs.library.american.edu\/cis\/wp-json\/wp\/v2\/posts\/110\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.library.american.edu\/cis\/wp-json\/wp\/v2\/media?parent=110"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.library.american.edu\/cis\/wp-json\/wp\/v2\/categories?post=110"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.library.american.edu\/cis\/wp-json\/wp\/v2\/tags?post=110"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}