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

 

IADISC By-Laws

 

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

 

 

Data standards process                  

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

  • Increasing the reach of IADISC activities and ISIS members

·         How to encourage institutions to join ISIS now and be prepared for ZIMS

·         GBIF – what it is, how should we be involved

 

 

Communication Plan

 

http://www.iadisc.org

 

http://www.gbif.org

 

 

Communication Tasks

 

 

 

 

Noon

 

 

Lunch

1:00PM

  Wrap - up