IP Committee Minutes - draft 2000/06/07

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Information Providers Committee
Minutes (DRAFT) 
7 June 2000

Meeting start 6:45 P.M.; adjorned 8:30 P.M.

Present:
Doug McCann (Chair)
Mark Rushton
David Potter
Andrew Wright
Sharon Parker

Regrets:
Michael Cormier
 
Leo Deveau


COMMITTEE STRUCTURE

In order to strengthen the committee a more formal structure for the committee 
is being advocated. For continuity and responsibilty three new executive 
positions have been created. 

Vice Chair External - generally responsible for committee activities external 
to CCN (e.g. IP recruitment, contacts). On a rotating basis, with Vice Chair 
Internal, act as Chair in his/her absence.

Vice Chair Internal - generally responsible for committee activities within CCN 
(e.g. IP editors, technical). On a rotating basis, with Vice Chair External, 
act as Chair in his/her absence.

Secretary - generally responsible for committee documents (e.g. minutes, 
reports, committee web pages).

Mark Rushton agreed to accept the position of Vice Chair External.

Michael Cormier has been suggested for Vice Chair Internal.

Ed Dyer has been suggested for Secretary.

Other areas of responsibilty are open for suggestion and discussion.  For 
example - a Features Editor.


FUTURE MEETINGS

Seminar Room 1 in the Computer Science Building will continue to be our 
facility of choice.  Thursdays is a good day, but Wednesdays may be preferred 
by others.  Members will be polled for their preference. Time: 6:30 to 8:30.  
Meetings to be held on the second Thursday (Wednesday) of each month.



COMMITTEE RECRUITMENT

In order to staff the many tasks that may fall to the IP Committee, more active 
members and volunteers are required. With Mark in the position of Chair, 
Volunteer Committee, it is hoped that more CCN volunteers could be directed to 
the IP Committee.


COMMITTEE PROJECTS

Featured IP
One of CCN's successful projects is the 'Featured Information Provider' 
program.  The program showcases a selected Information Provider each month. It 
was suggested by Doug that the program be expanded to each of the major subject 
areas.  While the Featured IP would continue on the CCN main page (high 
profile), each subject page (lower profile), could also highlight a selected 
IP.  This expansion would provide the various IP Editors the opportunity to 
interact with their IP's. IP's would benefit from this additional service.

Features Editor
The IWK-Grace Telethon has just past.  Word-on-the-Street, Tall Ships, Jazz and 
other feastivals are coming.  These events should be linked from CCN, so that 
CCN members would be able to locate information about them without having to 
search the 'net.  For example, it was difficult to locate any information about 
the IWK Telethon on the net.

For the last provincial election a link banner was installed on the CCN page 
pointing to the CBC (results) and various political party pages.


IP, Editor Training
Leo has suggested (via e-mail) that besides IP Training, that CCN should 
provide editor training.  The object is to provide the opportunity to bring IP 
Editors up to date.
  

IP PROCESS

A discussion about the IP Process was conducted.  David provided a progress 
report on how the neighbourhood concept was being intregrated into the 
database.  The accounting module is ready to go.  While IP editors and others 
will continue to have access to the IP data, only the office and other 
authorize persons will have read/write access to the accounting fields/records.



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