INFORMATION SERVICES DIVISION Researcher Applications RIISG Working Group 4 22nd June 2012 MINUTES PRESENT: Andrew Clark, Office of the Vice-Provost Research (ACk) Graham Hunt, Head of Research Applications and Services ISD (GH) Anthony Finkelstein, Dean of Faculty of Engineering Science (AF) Krista Macmillan representing Tim Barnes, Office of Vice-Provost Enterprise (KM) David Selwood, Faculty of Medical Sciences (DS) APOLOGIES: Anthony Peacock, Advanced Information Services Centre (AP) Ofer Lahav representing Donna Williamson, MAPS Faculty Manager (OL) Martin Moyle, Digital Curation Manager (Library Services) (MM) Gavin Mclachlan, Director Research IT Services (ISD) (GMc) Ann Blandford, Professor of Human Computer Interaction, Dept of Computer Science Simon Farrell, ISD Architect, ISD Director’s Office 1. Matters Discussed 1.1 Welcome and Introduction 1.1.1 GH introduced the agenda for the meeting. 1.2 Approval of Minutes and Matters Arising 1.2.1 GH presented decisions and directions of the last meeting. Minutes of the last meeting were approved. 1.3 2012/13 Budget Process, progress and status Researcher Applications Working Group – Minutes 22 June 2012 2 1.3.1 Process and progress GH gave an overview of budgeting process and bids submitted, and confirmed that there are four domain groups (admin, infrastructure, learning & teaching and research). GH confirmed that bids have been prepared, submitted and reviewed and that ISD has produced an initial strawman which is closer to the current proposed budget for consideration by governance groups. When the portfolio has been prioritized by the Governance groups, it will go to the Information Services Governance Committee (ISCG) which is a new committee consisting of members from the SMT who will give final approval to the budget. 1.3.2 Indicative Budget. GH highlighted some of the finances. From a £12.0m overall budget, there were £23.6m of submitted bids, of which £13.4m remains in the strawman portfolio after initial prioritisation. From this figure, £9.6m is made up of continuing projects and the remaining £3.9m of new projects. GH continued to explain that from the £12.0m budget, the initial bids across research were £4.4m. Initial indicative budget was likely to be only £2.5m, however this was still an increase of 56% from the last financial year. From the initial strawman portfolio that has been submitted, the research figure was £2.8m compared to the budgeted figure of £2.5m. David Price will be lobbying for the full funding of £2.8m at the SMT following the RIISG review of the proposed strawman. 1.3.3 2012/13 Research Applications Projects. AF asked what projects had fallen off the bottom of the research list, assuming that the strawman budget figure remained (a £331k reduction from the strawman). GH confirmed that in order to try and claw back the £331k, Gavin’s plan is to recoup from some of the activity on projects in the Research Computing and Data Services areas, no further reductions in budget was expected in the Research Applications arena. GH detailed the projects greater than £100k that are included in the strawman and confirmed that the Electronic Laboratory Notebook Implementation had been rejected. There are an additional five projects in the strawman that total £236k and a further eight projects totaling £439k that have also been removed from the strawman. 1.3.3.1 IRIS Enhancements GH said that the funding for IRIS enhancements had been reduced to £80k from the initial bid of £143k, and that as a result, work in this project will need to be prioritised carefully. KM raised the issue of commercial collaborations being available in IRIS – a priority for her department. There was a discussion as to whether the Declaration of Interest Register held by Finance could be integrated to IRIS for this need. Whilst AF agreed Researcher Applications Working Group – Minutes 22 June 2012 3 that there is possibility of duplication here there is an issue that some Declarations of Interest should not be publicized since this could expose commercially sensitive information. GH to feed into product backlog review for IRIS Enhancements project. 1.3.3.2 Research Equipment Register ACk and AF raised concern over the Equipment Register project having not been assessed. It was suggested that maybe an Equipment Register could be included in the Research Information Management project but there was general concern over the priority of this requirement against others and also that a register was urgently needed. ACk suggested that raising the lack of this tool as an overall UCL risk may help with prioritization. GH suggested that implementation of a register tool maybe possible as a “small project” if something like the JISC funded Kit-Catalogue was simply installed but no assistance could be given or managed by ISD to assist in data loading or ensuring a consistent ontology is used. That would require individual departments etc. to manage. GH will action with GMc. 1.4 Plan for 2012/13 for Working Groups 3 and 4 GH mentioned issue of overlap between the two working groups (WG3 Research Management Applications and WG4 Research Applications) and asked for views on merging the two into a single Research Applications working group. ACk said it was useful to have two separate conversations at times, particularly when preparing bids for the annual budget round. It was recommended that the two working groups merge for the time being, but when it comes to talking about specific bids, keep conversations to separate meetings. GH to work on this proposal and discuss with GMc. 2. Action Points No. 1 Date first raised 27/01/12 Minute Owner 1.3.3.7 GH Action Investigate running a survey on researcher social networking opportunities Status On going Notes Survey running in Opinio through to th 7 July 2012. GH will produce a report based on findings and circulate to members before next meeting Researcher Applications Working Group – Minutes 22 June 2012 5 16/3/2012 1.4.1.3 GH Circulate social networks Complete 6 16/3/2012 1.5 GH questionnaire for review Prepare draft bid for Complete 4 eLabnotebook as robust exercise 7 16/3/2012 1.5 GH Prepare draft bid for Equipment Register Complete 8 16/3/2012 1.5 GH IRIS upgrade project: Complete 9 16/3/2012 1.5 GH Data extraction KT – knowledge transfer information Researcher efficiency/applications Complete awareness (Maria Darmon to be included in bid) 10 22/06/12 1.3.3.1 GH 11 22/06/12 1.3.3.2 GH Feed requirement for commercial collaborations in New IRIS Product backlog review 12 22/06/12 1.4 GH Action investigation of small project to evaluate/implement Kit Catalogue Propose merger of two New New Working Groups to GMc and RIISG 3. Next Meetings Currently next meeting of this working group is planned for 19th October 2012, 10am – 12noon, 2 Taviton St, Ground Floor Meeting Room. New combined meetings with WG3 to be determined following discussion/recommendation and based on RIISG meeting timing if revised