Information Resources Council News

Minutes provided by Sue Ellen Richey, Recording Secretary

IRC Regular Voting Members: Ray von Dran, Library and Information Sciences (Chair); Cengiz Capan, College of Business; Carolyn Cunningham, Student Affairs; Paul Dworak, College of Music; Brian Forsman, UNTHSC Information Resources Council; Chuck Fuller, Fiscal Affairs; Larry Gleeson, School of Visual Arts; Don Grose, Libraries; David Hartman, School of Community Services and School of Merchandising and Hospitality Management; Sam Magill, UNTHSC Director of Information Technology Services; Steve Miller, Administrative Affairs; Tom Newell, Telecommunications (Ex-officio); Don Palermo, Academic Administration; Jean Schaake, College of Arts and Sciences; Paul Schlieve, College of Education; Ronald Sutcliffe, Graduate Student Council; John Todd, Faculty Senate; Virginia Wheeless, Associate Vice President and Director, University Planning and Institutional Research; Steve Williams, Undergraduate Student Association. IRC Ex-officio Nonvoting Members: Bill Buntain, Computing Center; Jim Curry, Microcomputer Maintenance Shop; Paul Gandel, Computing Center; Richard Harris, Computing Center; Coy Hoggard, Computing Center.

May 16, 1995

The Chair announced that his last meeting would be in June, since he has accepted a position as Dean of the School of Information Studies at Syracuse University.

Research Program Group

Dennis Mueller presented a report from the Research Program Group outlining how research needs at UNT might be met. The two proposals contained in the report are:

  1. to enhance UNIX capability to meet centralized (host) academic computing needs with a $750,000 allocation for the purchase of a new machine; and
  2. to meet needs not covered in the first proposal by allocating resources for Innovative Projects.

Discussion followed during which it was pointed out that most LAN Managers are familiar with UNIX systems, more so than with mainframe technology, for the purpose of helping users. It was mentioned that the proposal assumes that the College of Business would continue to use the mainframe for its curricular needs. Concern was expressed that the proposal does not take into consideration the needs of College of Education faculty researchers who do most of their work on PCs. Mueller explained that the solution being presented does not presume to try and meet everyone s needs by upgrading the UNIX system; that is why the second proposal was included. He feels that through the establishment of a fund for Innovative Projects, other non- UNIX research needs could be met.

Kathy Swigger moved that IRC rules of practice, which provide that action be taken on an item one month after it is presented, be waived. Virginia Wheeless seconded the motion. There was some concern expressed about voting on the proposal without having time to think about it and discuss it with others. On the other hand, there was concern about delaying a vote since that would mean a delay in HEAF allocation for any new purchase being recommended. A vote on the motion to waive the IRC rule was taken with 11 voting for and 3 against.

On behalf of the Research Program Group, Dennis Mueller presented Proposal 1 of the report to the IRC for a vote, the motion being to enhance UNIX capability to meet centralized (host) academic computing needs with a $750,000 allocation. The proposal was approved unanimously.

Discussion followed on the second proposal regarding the establishment of an Innovative Projects fund. It was suggested that the Program Group also address the issue of providing support for equipment and software purchased under research grants. Don Grose suggested a friendly amendment to Proposal 2 adding a dollar amount of $500,000. Dennis explained that Proposal 2 is intended to provide additional money in the Academic Computing budget; it does not preclude spending money on other projects already in existence on the campus. He further explained that the idea is to provide funds and some structure to solicit proposals from faculty who wish to apply for some of those funds.

Paul Dixon stated that he would like to see funds like this made available to faculty, but there needs to be further clarification of how this allocation would fit into the Provost s overall allocation of HEAF funds. He also suggested that this proposal needs the endorsement of other committees such as Faculty Senate.

A motion was passed to table Proposal 2 until the June 20th meeting.

Other Business

Since there was a question regarding the representation on the Council by members of the UPC who also represent a College, the Chair explained that the UPC had selected people to represent them on the Council, and so as not to enlarge the membership of the Council they chose people who were already on the IRC. Paul Dixon stated that he would like further clarification of this point from the UPC.

Dr. von Dran announced that the Alliance for Higher Education was again trying to sell its services to UNT. He charged the Instruction Program Group to prepare a memo to convince the Steering Committee and the President not to buy into their offer.

Richard Harris distributed a spreadsheet that outlined three views of the Computing Center s HEAF budget. He explained that this is an attempt to put the first dollar figures with the strategies as proposed. He pointed out that the figures given in the first view are probably more money than can be allocated, but it shows what would be needed if everything was done. The second view shows each item funded in order of priority. The third view is funding by project. No action is needed on this at the present time; it was presented as an information item, and members are requested to provide input to Richard. Opportunity for further discussion will be given in the June meeting.

Richard also announced that it has been agreed to by the President to put the mainframe upgrade on the Board of Regents agenda.


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