ICTS WT E (2)

11 November 2005

15.30h to 17:00h

OUCS

Meeting called by:

Paul Jeffreys

Actions taker:

Charles (tbc)

Attendees:

Paul Jeffreys, Peter Biggs, Keith Burnett, Bill Dutton, Stuart Lee, David Perrow, Nigel Rudgewick-Brown, Charles Shaw, Dave Watson

Apologies

Margaret Taylor

Agenda

1. Welcome and apologies

Paul

2. Actions from last meeting

P1.1- P1.9 – from Notes

All

3. Web documentation

OK?

4. Univ of Southern California

Letter from provost

Paul

5. UCLA comparison

Infomration from Christine Borgman

Paul

6. Building next phase of model for Governance

Please consider initial model under section 3 of notes

All

7. Actions and future meetings

All

Items for noting

8. AOB