Research Applications Governance Group (RAGG) Minutes 7th January 2015 Page 1 of 4 INFORMATION SERVICES DIVISION Research IT Applications Governance Group (RAGG) Minutes th 7 January 2015 3-5pm Room 103 Podium Building Chair: Sinéad Kennedy (SK) Present: Henriette Bruun (HBru); Andrew Cooper (ACo); Eva Farace (EF); Graham Hunt (GH) Gavin McLachlan (GMc); Martin Moyle (MM); Antony Peacock (AP); Karen Sergiou (KS); Jacob Sweiry (JS); Nicholas Tyndale (NT) Apologies: Helen Brown (HBro); Geoff Dunk (GD); Ofer Lahav (OL); Krista Macmillan (KM); Jeffrey Packman (JP); David Selwood (DS); Jonathan Tennyson (JT) In attendance: Corrinne Frazzoni (CF) (Minutes) 1. Welcome and apologies New member: Nicholas Tyndale, Office of the Vice-Provost Research. Departing member: Andrew Clark, Office of the Vice-Provost Research. th 2. Approval of Minutes of previous meeting (15 October 2014) The minutes of the previous meeting were approved and the list of previous actions reviewed. (see action sheet at end). 3. 2014-15 Research Applications Project Portfolio 3.1. PAGS (Pre-Award Grant System) - formerly RIM Objective - Procure and implement pFACT replace by summer 2015 Latest Status - On schedule - In Evaluation Phase 3 vendor Engagement and Scenario Days held Site visits underway (2 of 3 completed) Sandpit evaluation Completed - Will reduce to 2 vendors before going into Best and Final Offer phase 3.2. IRIS Objective - Complete small set of incremental enhancements Latest Status - Project officially closed at November Project Board - Proposal for ongoing governance of Research Profiles (IRIS) and Research Publications (RPS & UCL/Discovery) to be taken up by UCL Publications Board S:\Administration Group\Corrinne\RITS Governance\RAGG (Research Applications Governance Group)\2015-01-07 RAGG\2015-01-07 RAGG Minutes Final Draft CF GH.doc Research Applications Governance Group (RAGG) Minutes 7th January 2015 Page 2 of 4 3.3. LAMIS Objective - Complete Phase IV, Improve LAMIS performance and usability to help with engagement. Plan Phase V and completion of LAMIS project. Latest Status - Phase IV on schedule. - Platform upgrade (Oracle ADF) now scheduled Phase V scoping exercise completed - Engagement activities underway – target end of Feb for compliance 3.4. Research Impact Curation Objective – Ensure all case studies available for display in external web site – Provide a database system to allow team ongoing maintenance of case studies Latest Status – External site (ucl.ac.uk/impact) was live on schedule for REF results announcement – Business analysis and Technical evaluation for ongoing maintenance system ongoing. Mid January decision point. 3.5. Open Access Support Objective – Complete upgrade to new hardware/software infrastructure for UCL Discovery. – React to needs from Open Access Working Group (Publications Board). – Project in Start-up Latest Status th – ePrints consultancy from Southampton starts 12 January – Work on consolidation/improvement of reporting Open Access compliance using RPS and UCL Discovery data ongoing. 4. Electronic LabNotebook Labguru was already in use at UCL Institute of Neurology, who were very interested in promoting greater use across UCL. Discussions had taken place with other organisations to gather an overview of wider usage of eLabnotebooks and cost level. Issues raised: - How to get it up and running – limited trial? - Potential take-up, how to get people to use it - Currently data often stored in a variety of ways – private servers, paper – how to port - Data security - Need to measure demand Proposal Initiate a small works project to: - Discuss a site wide licence arrangement with Labguru - Work with other departments to demonstrate its use within Institute of Neurology - Work with other departments to carry out pilot uses - Set up an eLabnotebook user group Agreed: GH to take forward Action: AP to circulate document sent out earlier S:\Administration Group\Corrinne\RITS Governance\RAGG (Research Applications Governance Group)\2015-01-07 RAGG\2015-01-07 RAGG Minutes Final Draft CF GH.doc Research Applications Governance Group (RAGG) Minutes 7th January 2015 5. Page 3 of 4 Research Applications Service Strategy The RAGG was invited to discuss and offer feedback on the first-draft Research Applications Service Strategy, which had also been circulated to Vice Provost David Price. Issues raised: - Should be considered as a ‘living’ document, responsive to new issues - Useless if not regularly updated - Who ‘owns’ it and how is it used and by whom? - Needs section on risk and more KPIs 6. 2015/16 Research Applications Bids The RAGG was invited to discuss the draft Research Applications bids for the forthcoming ISD bidding round for submission at the end of February 2015. Issues raised: - Pressure on Research Domain overall budget - 15/16 Research Computing capital needs are high due to a cyclical spike in HPC procurement - Concerns / issues over continued funding for LAMIS into 15/16 - May need to consider other potential funding sources other than the ISD Capital fund for some projects - Budget not yet confirmed. Research IT Applications Bids 14/15 £K 15/16 £K £757 £600 £257 (£557) £420 RIM 14/15 Procurement initial install 15/16 Complete pFACT Replacement LAMIS 14/15 Phase 4 15/16 Phase 5 – completion IRIS 14/15 BAU funding £30 - Impact Curation 14/15 System to allow maintenance and automatic population of Impact web site £37 - Open Access 14/15 – Infrastructure upgrade / reporting 15/16 – assist HEFCE compliance £34 £50 eLabNotebook 15/16 – Labguru? Introduce to more research activities… also promote jointly with L&T £45 Ethics Workflow 15/16 – Requirements Analysis £50 Research Equipment 15/16 – booking system £55 International Reporting (IRIS++) 15/16 – allow better reporting of collaborations etc. £50 Internal funding system 15/16 – RIM? Allow internal bids and review £40 Action: GH to work on proposed bids and circulate to RAGG. 7. AOB There was no other business. 8. Next meeting th The next meeting will be held on Wednesday 6 May 2015 at 3pm. S:\Administration Group\Corrinne\RITS Governance\RAGG (Research Applications Governance Group)\2015-01-07 RAGG\2015-01-07 RAGG Minutes Final Draft CF GH.doc Research Applications Governance Group (RAGG) Minutes 7th January 2015 Page 4 of 4 ACTION POINTS No 23 Date first raised 20/4/2013 Minute 1.3.2 Owner Action Status Notes ONGOING SK Academic and Researcher input: To highlight when/where their input is needed. Request current academic WG members to identify a deputy. 25/02/14 GM to work on formal academic invite. Is putting together announcement. 15/10/14 SK to look at existing membership and new representation cross-faculty to increase academic input. Will ask Anthony Finkelstein to suggest a replacement representative. 07/01/15 Ongoing 25/02/14 Provide list of those consulted Project has met with over 30 stakeholders – on going meetings progressing. 20/05/14 Stakeholders have been consulted. On track to complete 2/6 07/01/15 Closed 25/02/14 Prepare short paper for Vice Deans 07/01/15 Closed GH/GM 33 25/02/2014 4.1 DJ RIM spec CLOSED 34 25/02/2014 4.5 JS eLab CLOSED 35 15/10/2014 5 GH Research Applications Service Strategy 36 07/01/2015 4 GH/AP eLabnotebook NEW 37 07/01/2015 6 GH 2015/16 Research Applications Bids NEW ONGOING S:\Administration Group\Corrinne\RITS Governance\RAGG (Research Applications Governance Group)\2015-01-07 RAGG\2015-01-07 RAGG Minutes Final Draft CF GH.doc 15/10/14 GH to circulate Research Applications Service Strategy to group 07/01/15 Ongoing 07/01/15 GH to take forward small works project AP to circulate document sent out earlier 07/01/15 GH to work on proposed bids and circulate.