University Information Strategy Committee
Chair: Professor Shirley Gregor
Secretary: Karen Holt, Governance Office
Meeting dates, agendas and minutes
Meetings are held in the Mills Room, Chancelry Building (10) from 9.30am, unless otherwise advised.
| Meeting dates | Agenda | Minutes |
|---|---|---|
| 3 April 2012 (9am) | Agenda (PDF, 6MB) | Minutes (PDF, 137KB) |
|
21 November 2011 (11:15am)
|
Agenda (PDF, 4MB) | Minutes (PDF, 61KB) |
| 30 June 2011 (10am) | Agenda (PDF, 966KB) | Minutes (PDF, 61KB) |
| 11 March 2011 (10am) | Agenda (PDF, 62KB) | Minutes (PDF, 59KB) |
| 11 October 2010 | Agenda (PDF, 90KB) | Minutes (PDF, 44KB) |
|
23 August 2010 (11:30am) |
Minutes (PDF, 41KB) | |
| 21 May 2010 | Agenda (PDF, 323KB) | Minutes (PDF, 51KB) |
Current members
| Category | Occupant | Term |
|---|---|---|
| a) Chair - appointed by the Vice-Chancellor | Prof Shirley Gregor | From 1 July 2011 |
| b) Pro Vice-Chancellor (E-Strategies) | Prof Robin Stanton | Ex Officio |
| c) One academic staff member from each ANU College, chosen by the Head of the relevant College; | ||
| - ANU College of Arts & Social Sciences | Dr Paul Arthur | To 31 Dec 2013 |
| - ANU College of Asia & the Pacific | Dr Andrew Walker | From 13 Mar 2012 To12 Mar 2014 |
| - ANU College of Business & Economics | Prof Jayne Godfrey | To 31 Dec 2013 |
| - ANU College of Engineering & Computer Science | Prof John Hosking | From 19 Mar 2012 |
| - ANU College of Law | Prof Fiona Wheeler | To 21 May 2012 |
| - ANU College of Medicine, Biology & Environment | Mr Bernard Lineham (Observer) | |
| - ANU College of Physical & Mathematical Sciences | Prof Aidan Byrne | To 1 July 2013 |
|
d) the Director, Information Services and Chief Information Officer |
Mr Peter Nikoletatos |
Ex Officio From 27 Feb 2012 |
| e) the University Librarian(Chief Scholarly Information Officer) | Ms Roxanne Missingham |
Ex Officio From 14 Feb 2012 |
| f) the Chair of each Planning Advisory Committee (PAC); | ||
| - Enterprise Services PAC | Ms Michelle Searle | Ex Officio |
| - IT Infrastructure PAC | Mr Phil Drury | Ex Officio |
| - Scholarly Services PAC | Prof Toni Makkai | Ex Officio |
| g) one postgraduate student appointed by the Chair of the Committee in consultation with the President of the Postgraduate and Research Students' Association Inc.; |
Mr Arjuna Mohottala | From 9 Mar 2012 |
| h) one undergraduate student appointed by the Chair of the Committee in consultation with the President of the Australian National University Students' Association; |
vacant | |
| i) two members of the general staff appointed by the Chair of the Committee; | Ms Anne Kealley | From 13 Mar 2012 To 12 Mar 2014 |
| Ms Sam Gilbert |
From 13 Mar 2012 To 12 Mar 2014
|
|
| j) one Head of an Administrative Division appointed by the Chair of the Committee. | ||
| - A/Director, Planning & Statistical Services Division | Mr Lachlan Murdoch | From 9 Mar 2012 To 8 Mar 2014 |
| Quorum: 50 per cent of members. Terms of membership are determined by the Chair and usually held for two years. |
Planning Advisory Committees:
