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CAUL Advisory Committees Tuesday, 15 April 2014

In 2010, CAUL reviewed its complement of working groups, focus groups, steering committees, etc with a view to normalising their structures and protocols and confirming where it needed additional focus to implement the strategic plan. 

In 2011, it was agreed to extend the settling-in period for the new committees for another year, and institute regular membership renewal processes at the end of 2012.

An annual review meeting [members only] has been held since 2010, with the CAUL Executive and all committee chairs, to review the year's progress and make plans for the following year.  The record of the review meeting and the annual reports are currently available to members only, from this page, after login.

In the 2010 restructure, the terms of reference were revised, the protocols endorsed by CAUL, and the following advisory committees were confirmed.  There is some turnover of membership each year, with the two-year terms staggered to balance that turnover.

CCSAC (CAUL Collection Sharing Advisory Committee) - this committee was disestablished at the end of

Program Collection Sharing (includes ULANZ (University Libraries Australia and New Zealand))

CCAC (CAUL Copyright Advisory Committee)

Program:  Copyright
Chair:  Ian McBain (2013-2014, member from 2011)
Members:  Teula Morgan (2013-2014, chair from July 2014), Sandra Jeffries (2014-2015) 
CONZUL:  n/a
Practitioners:  Constance Wiebrands (ECU, 2013-2014), Sylvie Saab (Macquarie, 2014-2015)
ALCC/ADA observer:  Trish Hepworth (2013-    )

CEIRAC (CAUL Electronic Information Resources Advisory Committee)

Program:  CEIRC (CAUL Electronic Information Resources Consortium)
Chair:  Philip Kent (2014-2015)
Members:  Barbara Paton (2011-2014), David Howard (2013-2015)
CONZUL:  Howard Amos (from Nov '11)
Practitioners:   Majella Pugh (UQ, 2013-2014), Alison Pepper (UoW, 2014-2015)
CAUL Executive Officer

CFAC (CAUL Finance Advisory Committee)

Program:   < Home » About CAUL » CAUL Corporate Information>  [Members only]
Chair:  Ralph Kiel (2013-    , Treasurer)
Practitioners:  Scott Lumsden (QUT, 2012-    ), Mark Pickett (UMelbourne, 2013-    )
CAUL Executive Officer

CLPAC (CAUL Library Publishing Advisory Committee)

Program:  Publishing in University Libraries
Chair:  Roxanne Missingham (2012-2014)
Members:   Mal Booth (2012-2014), Kate Kelly (2014-2015)
Practitioners:  Ross Coleman (USyd, 2012-2014), Lisa Kruesi (UQ, 2014-2015)

CLTAC (CAUL Learning & Teaching Advisory Committee)

Program:  Learning & Teaching
Chair:   Anne Horn (2014-2015)
Members:   Anita Crotty (2011-2014), Robert Gerrity (2013-2014), Wendy Abbott (2014-2015)
CONZUL:  Noelle Nelson (2013-    )
Practitioners:  Fiona Salisbury (La Trobe, 2013-2014), Lynda Cooper (UNE, 2014-2015)

CQAAC (CAUL Quality & Assessment Advisory Committee)

Program:  Quality & Assessment (formerly Best Practice)
Chair:  Margie Jantti (Oct 2011-2013)
Members:  Karen Johnson (2013-2014), Jennifer Peasley (2013-2014)
CONZUL:  Larraine Shepherd (Sept 2012-    )
Practitioners:  Frances O'Neil (VU, 2013-2014), Jennifer Bremner (Macquarie, 2014-2015)

CRAC (CAUL Research Advisory Committee) from 2013

Program:  Research
Chair:  Linda O'Brien (2014-2015)
Members:  Fides Lawton (2011 (COSIAC) - 2014),  vacancy (2014-2015)
CONZUL:  Janet Copsey (2013-    )
Practitioners:  Martin Borchert (QUT, 2013-2014), David Groenewegen (Monash, 2013-2015),  vacancy (2014)
ANDS Liaison:  Natasha Simons (2014-    )
CAUL Communication & Policy Officer

CSAC (CAUL Statistics Advisory Committee)

Program:  Statistics
Chair:  Craig Anderson (2011-2013/4)
Members:  Alison Hunter (2014), Leeanne Pitman (2014-2015)
CONZUL:  Ross Hallett (2011-    )
Practitioners:  Teresa Chitty (UMelbourne, 2013-2014), Isabella Trahn (Macquarie, 2014-2015)
CAUL Executive Officer
CAVAL (contract provider):  Cathie Jilovsky
NSLA observer