Venue: BT1.05 (at 1430)
Present: Jim Briggs (Chair), Steve Broadbent, Cheryl Johnson, Ed Kopinski, Robert Topp, Alison White, Gary Bown, Les Black
In attendance: Angie Muscat – taking the minutes, Frank Margrave, Andrew Little
Apologies:
| Agenda |
Notes |
Action |
Status |
Minutes of last meeting |
To approve the minutes of the meeting on 1st December 2005 |
|
|
Matters arising |
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ISO report |
IS Review of potential priorities for the future has been presented in various forms to the Faculty IT Committee. 2006/2007 proposals have been communicated. EK to send the URL to Jim to go with Minutes. |
EK to send URL to JSB |
|
Strategic developments |
To note the decision taken in consultation with the two HoDs to keep the budgets separate for SOC and CT. |
||
SOC capital expenditure plans for 2005-2006 |
A number of bids have been received. The priorities assigned in previous years are to be noted. The Committee will assign priorities to this year's bids. | ||
Possible move of labs from Mercantile to Lion Gate |
JSB to report | ||
Progress on recent orders |
Herring replacement | ||
ISO report |
EK to report on latest news | ||
SOC report |
JSB to report on latest news | ||
CT report |
GB to report on latest news | ||
Any other business |
|||
Date of next meeting |
Summer term |
Last updated by Dr Jim Briggs of the School of Computing at the University of Portsmouth.