ERC Documentation

2010-'11 ERC meeting Schedule

 # Date & VenueItem  Documents for ERC
 

Date: 24 October 2011

Time: 15:00

Location: Cathal Brugha St boardroom

Agenda

Minutes 30 Jun 11

IS & Buildings presentation slides

 1) ISERC programme report for IT projects 2010-2011

 2) Procurement: DIT Procurement Progress Update Oct 2011

5th

Date: 29 Jun 2011

Time: 14:00

Location: Kevin St board room

Agenda

Draft Minutes 07Apr11

Presentation slides

 1) IS: ERC 2010-2011 project report

 2) IS: ERC 2011-2012 project status 

 3) Facilities: Space Management Policy - Draft May 2011

      3a): Appendix 1 - Strategic Resource Plan 2010-2013 - Oct 2010

      3b): Appendix 2 - DIT Properties - May 2011 

      3c): Appendix 3A - Coordinated Booking for Large Institute Spaces - ERC 14 April 2010 

      3d): Appendix 3B - Space Audit 22 - 26 Nov 2010 

      3e): Appendix 4 - List of Meeting Rooms in CMIS and INSITE

4) Buildings: BO 2011 summer works

5) Procurement: Projects update

4th

Date: 07 Apr 2011

Time: 15:30

Location: Cathal Brugha St board room

Agenda

Draft Minutes 2Mar11

Presentation Slides

 
3rd

Date: 02 Mar 2011

Time: 14:00

Location: Kevin St board room

Agenda

Minutes

Presentation slides

1) IS: List of Essential projects 2011

2) IS: List of non Essential projects 2011

2nd

Date: 08 Dec 2010

Time: 14:00

Location: Kevin St board room

Agenda

Minutes

Presentation

1) IS: Nov 2010 IS Progress reports

2) IS: List of essential projects 2011

3) IS:List of non essential projects 2011

4) IS: SWOT Analysis ICT December 2010

1st

Date: 29 Sept 2010

Time: 14:00

Location: Kevin St board room

Agenda

Minutes

Presentation slides

 

1) ERC TermsofReference

2) IS: DRAFT IT Security policy - N. Mobile computing

3) IS: DRAFT IT Security policy - P. Cryptography

4) IS: UPDATE IT Security policy - L. Network Management

5) IS: 2010 Aug Progress reports

6) IS: List of proposals 2011

7) Buildings: Buildings Report Works complete

8) Buildings: Buildings Report yet-to-commence

9) Procurement presentation slides

2009-'10 ERC meeting Schedule

#

Date & Venue

Item

Documents for ERC

4th

Date: 19 Jul 2010

Time: 14:00

Location: Aungier St boardroom

Agenda

Minutes

Presentation

1) IS: Programme Report

2) Buildings: Buildings Office Report

3rd

Date: 14 April 2010

Time: 14:00

Location: Aungier St board room

 

Agenda

Minutes

Presentation

1) Facilities: Coordinated room booking

2) IS: GovCirculars

3) IS: Technology Committee TOR

4) Procurement: ProcurementTenders

2nd

Date: 13 Jan 2010

Time: 9:00

Location: Aungier St board room

Agenda

Minutes

Presentation Slide

Dept of Finance - Circular 02/09

1) Update on Data Dictionary

2) Updated: DraftLibrarySpaceReviewToR

3) Buildings: Buildings Office Report - Capital Works

4) Agenda Item 5 Dept of Finance - Circular 02/09

5) Memo - Approved RMWG project

1st

Date: 18 Nov 2009

Time: 9:30

Location: Aungier St board room

Agenda

Minutes

Presentation Slides

1) Agenda Item 1 - Terms of Reference

2) Agenda Item 2A&B - EIA, White Paper

3) Agenda Item 2D - Financial crisis - Circular 2/09

4) Agenda Item 2D - Financial crisis - Extract from Board Snip

5) Agenda Item - IS Strategy 2007-2010

6) Agenda Item 3C - Development Programme 2010 - 2011


Back to Top

     Find us on Facebook      Follow us on Twitter      Follow us on LinkedIn

Member of the European University Association