Waterloo Nexus Advisory Group minutes November 11, 2004

Present

Department

Advisor name

Arts

Nevil Bromley

Applied Health Sciences (AHS)

Lowell Williamson (secretary)

Computer Science

Steve Nickerson

Environmental Studies

Shawn Morgan

ESAG

Peter Routledge

Science

Stephen Sempson (chair)

Information System and Technology

Ray White

Engineering Computing

Bruce Campbell

 

Erick Engelk

 

Stephen Carr

 

Hon Tam

Security Proposal (Erick)

We had a discussion at WNAG today. I didn't take minutes, but I did record that we unanimously voted to:

  • 5 Major Points
    • adopt the proposed management system
    • to effect the changes today
    • to review this (or any other aspect of the system) at any time we wish, and we agreed that next autumn would be a good time to review everything we have learned, etc.

Additionally, two people were elected to round out the four emergency accounts, and the ideas about the turnover and other issues will be discussed next fall, or earlier if necessary or desired.