CAUL Meeting 2005/1 Wednesday, 6 April 2005

SKYCITY Auckland Convention Centre, NZ, 4 April, 2005

Members can link to any members-only documents from the documents display at the end of this page.

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 CAUL Report proforma

Agenda
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
9-10.30
10.30-11 Morning tea
11-1
1-2 Lunch
2-3.30
3.30-4 Afternoon tea
4-5

7-11 CAUL dinner @ Pontoon

Tuesday 5 April @ SKYCITY Auckland Convention Centre
Metadata Workshop

Location

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

Transport

Accommodation

     
CityLife   http://www.citylife.nz-hotels.com/
Crowne Plaza   http://www.ichotelsgroup.com/h/d/cp/1/en/hd/aklnz?irs=null
Heritage   http://www.heritageauckland.nz-hotels.com/
Langham Hotel Symonds St  http://www.langhamhotels.com/langham/auckland/
New President Hotel   http://www.newpresidenthotel.co.nz/new_pres_index.php
President Plaza   http://www.newpresidenthotel.co.nz/president_plaza_index.php
Sebel Suites Customs St. http://www.mirvachotels.com.au/details.asp?hotelID=19
SkyCity Hotel   http://www.skycityauckland.co.nz/skycity/
index.cfm?5FB3D213-50BA-1DC3-65FB-6424DF271CCC
SkyCity Grand Hotel   http://www.skycityauckland.co.nz/skycity/
index.cfm?2BBC896D-E018-8BD1-3263-DD05720C7817