CAUL Meeting 2006/2 Monday, 30 July 2007

Curtin University, Perth, 18-19 2006

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

AGENDA & PAPERS
CAUL Report proforma
Agenda papers are now available as a full set in pdf format (suitable for double-sided printing). (13/9/06)
(* some papers and presentations are not included in the final set)

Agenda
DRAFT Minutes of CAUL Meeting 2006/1 (10/7/06)
Minutes of CAUL Executive Meetings, 2006/2, 2006/3, 2006/4

DRAFT CAUL Strategic Plan 2007-2009
*CAUL Strategic Plan 2003-2004 - *2005 Action Plan

Contribution to Research
CEIRC Report - Heather Gordon 7/9/06
ADT Report - Andrew Wells 11/9/06
*New Zealand Institutional Repository Projects - presentation by Gail Pattie, chair CONZUL 15/9/06
*Institutional repositories [pdf 2.4mb] - presentation by Penny Carnaby, National Library of New Zealand 18/9/06
*Research collection adequacy - presentation by Wilna Macmillan, Monash University 18/9/06
*Research infrastructure - presentation by Dr Warwick Cathro, National Library of Australia 18/9/06
*National Collaborative Research Infrastructure Strategy - presentation by John Shipp 18/9/06
*About Monash University ePress - presentation by Michele Sabto, winner of 2005 CAUL Achievement Award 19/9/06
*Researching the Information Commons (RIC)a research network initiative of Information Studies @ Curtin University of Technology - presentation by Dr Kerry Smith, Curtin University of Technology 19/9/06
*Notes for reports on ARROW, RQF, eResearch, EDUCAUSE Institute by Cathrine Harboe-Ree (19/9/06)

Contribution to Learning & Teaching
Information Literacy Working Group report - Ruth Quinn, 5/9/06
    includes Review of ILWG Terms of Reference and Recommendation re continued existence.
University Library Australia report - Shirley Oakley, 11/9/06
*Learning and Teaching Performance Fund - presentation by John Shipp 19/9/06
*RIN Think Tank - presentation by Derek Whitehead 19/9/06
*Offshore services - presentation by Jeff Murray 19/9/06

Delivering Quality and Value
Statistics report - Derek Whitehead 11/9/06
    includes #proposal for enhancement of CAUL Online Statistics site.
Best Practice Working Group report - Felicity McGregor, 12/9/06 and Letter from Rodski.
*Library Workforce Plan 2006 to 2008 - presentation by Linda Luther and Deborah Wright, Project Manager 18/9/06

Communication & Influence
QULOC Report - Jim Graham (ACU) 28/8/06
MAMS report - Eve Woodberry 4/9/06
#Copyright report - Eve Woodberry 4/9/06
*Copyright -all happening at once - presentation by Derek Whitehead (14/9/06)
Libraries Australia report - John Arfield 6/9/06
CAUDIT PKI project report - Maxine Brodie 13/9/06
*Research Activityflow and Middleware Priorities (RAMP) Project report - Maxine Brodie (13/9/06)
*MERRI E-Security Framework Project report - Maxine Brodie (13/9/06)
   *eSecurity Framework Project Update - Maxine Brodie (13/9/06)

CAUL Administration
# reports above include budget implications
Finance Report - Diane Costello
CAUL Budget 2006
DRAFT CAUL Budget 2007
Executive Officer's Report - Diane Costello

The draft meeting schedule is as follows:
 

Sunday, 17 September
LATN Meeting
7pm Informal dinner @ Halo

Monday 18 September
9am to 12 noon
CAUL Executive Meeting
... other CAUL committees and sectoral groups

1.30pm to 5pm
Hot Topics
Guests include members of NSLA, Barry Burton, University Librarian, Hong Kong Polytechnic University and Ruth Pagell, University Librarian, Singapore Management University

7 for 7.30  CAUL dinner @ Coco's

Tuesday 19 September
9am to 1pm
Hot Topics

2pm to 4pm
CAUL Business

4.45 Tour of ECU Library

Location

Curtin University - Campus Map
Building 100 the Chancellory Building is where the CAUL meeting will be held - Council Chambers first floor (level 3) western end near Dumas Road.

Building 105 - TL Robertson Library for the various meetings on Monday morning.
There is a coffee shop at the entrance - BookMark cafe - open from 8.00am for those needing a coffee fix - it's good coffee too.

Lunch will be building 104 Curtin on the Park

Transport

Taxi rank 2 at The Forum (near the flagpoles). A taxi takes 15-20 minutes and costs $17 - $20 depending on traffic etc.
Parking P31 metered parking on the lower level.
There is advice on taking the bus to Curtin on the website - it provides a link to the Transperth website.

Accommodation (updated 28/7/06)

Medina Grand Perth
33 Mounts Bay Road Perth
Phone: 08 9217 8000
Fax: 08 9217 8199
Email: mgpc@medina.com.au
http://www.medina.com.au
Government rate: not available at that time of year because of the ALIA conference
1 br Premier $200
Availability: limited
Duxton Hotel Perth
1 St Georges Terrace Perth
Phone: 08 9261 8000
Fax: 08 9261 8020
Email: am@perth.duxton.com.au
http://www.duxton.com/perth.html
Government rate: Deluxe Room $170
Availability: fine at the moment
Mercure Hotel Perth
10 Irwin Street Perth
Hotel Code: 1754
Phone: 08 9326 7000
Fax: 08 9221 3344
Email: H1754@accor.com
http://www.mercure.com
Government rate: Ranges from $165 to $215 b+b (subject to change)
Availability: limited
Novotel Langley Perth
221 Adelaide Terrace Perth
Hotel Code: 1764
Phone: 08 9221 1200
Fax: 08 9221 1669
Email: H1764-FO01@accor.com.au
http://www.accorhotels.com
Government rate: Standard room $140 on 17/9/06, $176 from 18/9/06 to 21/9/06 (subject to change)
Availability: fine at the moment
Rydges Perth
Cnr Hay and King Streets Perth
Phone: 08 9263 1800
Fax: 08 9263 1801
Email: reservations_perth@rydges.com
http://www.rydges.com
Government rate: Superior Queen $150 or Executive King $190
Availability: fine at the moment
Sheraton Perth Hotel
207 Adelaide Terrace Perth
Phone: 08 9224 7777
Fax: 08 9224 7788
http://www.starwoodhotels.com
Government rate: Superior River View Room $172
Availability: fine at the moment
The Chifley on the Terrace
185 St Georges Terrace Perth
Phone: 08 9226 3355
Fax: 08 9226 1055
Email: reservations.theterrace@chifleyhotels.com
http://www.constellationhotels.com
Government rate: Standard Suite $137
Availability: fine at the moment
Pacific International Suites – Perth
305 Murray St Perth
Phone: 08 9347 7000
Fax: 08 9347 7007
Email: suites.perth@pacificinthotels.com
http://www.pacificinthotels.com
Government rate: Room only $135
Availability: fine at the moment