Agenda - IADISC meeting
Tuesday-Friday, May 11-14, 2004
Location: Walt Disney World,
Orlando, FL
|
Topic |
Documents to Review: |
Tasks |
|
Tuesday, May
11 |
|
|
8:00AM |
|
|
Breakfast
– Fantasia Q |
8:30AM |
Introductions Review
Agenda |
|
|
9:00AM |
Regional
Updates AZA – Bruce Bohmke EAZA – Frands Carlsen, Duncan Bolton FUNPZA – Magaly Ojeda ARAZPA – Kevin Johnson JAZA – Kazu Takami SEAZA
|
|
|
|
ZIMS
Project Update – Syed Hassan, ZIMS
Project Manager ·
Project timeline
18-24mo ·
JAD sessions |
Project
Update |
Discuss
goals of meeting with CGI
|
|
ISIS Board Meeting Update |
|
|
Noon |
|
|
Lunch |
1:00PM |
Expanding
IADISC representation ·
Discuss representation by
other organizations |
|
Decision
about new categories of membership. Criteria
for membership |
|
Change
Control Process |
Change
control process |
Change
control coordinators description. |
|
|
|
|
5:30 |
|
|
LIVING
SEAS/Dinner at Epcot |
|
Wednesday,
May 12 |
|
|
8AM |
|
|
Breakfast |
|
Nadine
Lamberski, President, AAZV
- Veterinary
workshop feedback and AAZV request for IADISC representation - |
|
|
|
ZIMS
Position Descriptions ·
IADISC roles and
relationships to ZIMS Team ·
Coordinators, Facilitators,
Moderators, Staff and Managers ·
Communication o
Standards Work
o
Quality Control
o
Training o
Change Control ·
SME involvement - Global
level SME moderators / International Special Interest Groups |
Position
Descriptions |
Finish
descriptions Fill
ZIMS Positions Communication
goals (weekly call?) |
Noon |
|
|
Lunch |
1:00PM |
Role
of IADISC in ZIMS training and the Training coordinator |
|
Action
items for training planning. |
|
Standards
Work ·
Review regional and global
level process, ·
Development of standards
tracking database |
Global AZA EAZA standards
database |
Endorsement
of standards document. |
|
·
Workshop updates – Lisbon,
San Diego ·
Listserves – Taxonomic,
Core, Vet - update on how
they are set up, how they are operating, need and mechanisms for more
electronic collaboration |
|
|
|
·
Overview of straw model
developed for Vet ListServe and Workshop in San Diego –Discuss
application of the model to other domains. |
|
|
|
SME
list and Venues – workshops, listserves ·
Managing the SME Participant
list – how it is currently handled, ways to improve, tracking SME
involvement. SME Contact
database. ·
Scheduling Workshops –
discussion of request from ZIMS team for host sites, dates, sme list,
timing, need for better planning. ·
Review/update list of
workshop venues / existing meetings |
SME
list Workhop
venues Workshop
Timeline |
Response
to ZIMS Workshop Manager’s request for SMEs and venues. Develop
a list of possible host sites. |
|
|
|
Dinner
TBD |
|
Thursday,
May 13 |
|
|
8AM |
|
|
Breakfast |
|
Introduction
to CGI Team Workshop
Planning Facilitation Documentation
Management Standards
Involvement |
|
|
|
Change
Control Process |
change control process |
Change
control coordinators description. |
Noon |
|
|
Lunch
at Animal Kingdom |
1:00PM |
Project
Planning Continued |
|
|
|
|
|
|
4:30PM |
|
|
Safari |
|
|
|
Dinner
at Contemporary |
|
Friday,
May 14 |
|
|
8AM |
|
|
Breakfast |
|
Globalization
Strategy
·
How to encourage institutions to join ISIS now and be prepared for
ZIMS ·
GBIF – what it is, how should we be involved |
Communication
Plan |
Communication
Tasks |
|
|
|
|
Noon |
|
|
Lunch |
1:00PM |
|
|
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