AA PhD Programme PhD Committee Meeting 18th September 2015 Present: Name Role Name Role SY Simos Yannas Director PhD Programme GJ George Jeronimidis Director of Studies Barbara Campbell-Lange School Facilitator RR Ricardo Ruivo Pereira Student PC Paula Cadima Supervisor WO William Orr Student MCa Mark Campbell Supervisor HH Hugo Hinsley Chair Examiners Panel CC Clement Chung Graduate School Coordinator BF Belinda Flaherty School Registrar DB Doreen Bernath Supervisor PVA Pier Vittorio Aureli Director of Studies Apologies: LB Larry Barth Director of Studies MW Michael Weinstock Director of Studies SJ Sam Jacoby Supervisor MC Mark Cousins Director of Studies ML Marina Lathouri Director of Studies DS Doug Spencer Supervisor 1 Minutes of Last Meeting – 6th July 2015 1.1 1.1.1 1.2 SY recalled key points of the last meeting. OU/AA Agreement has been signed and will be posted to the OU this week. Issue of Studio Space. This has since been a problem as the PhD by Design studio Space in 38 basement has been taken away. Committee approved the minutes. 2 Review Student Progress since last meeting 2.1 Submitting Dissertation September 2015 1.1.2 2.1.1 2.1.2 2.2 2.2.1 2.2.2 2.2.3 2.2.3.1 2.3 It is expected that Arthur Aw, Costandis Kizis, and Alexandra Vougia will submit their final thesis at the end of September 2015. Aldo Urbinati is still unknown if submitting Submitting Dissertation / Corrections within 2015-16 Gabriel Felmer, Merate Barakat, Ali Farzaneh, Ivonne Santoyo-Orozco and Jingming Wu are to submit during the new academic year 15/16. PVA added that Ivonne is on track but her title of her thesis has changed. DB mentioned that Jingming Wu is a bit behind with her writing but will submit in September 2016. CC concerned that Jingming has not been in regular contact over the past year. Continuing from previous years 2.3.1 There are 11 students continuing on either their Year 2 or 3 of their PhD. 2.4 Returning from Suspension to continue studies Arturo Revilla, Gabriela Garcia and Serena Jarvis are to return after suspension for Term 2 (January 2016). 2.4.1 2.5 2.5.1 2.5.2 New Research students joining AA PhD October 2015 9 new research students will be joining the PhD Programme this academic year. Directors of studies are already nominated, Second Supervisor nominations in due course. Page 1 of 2 AA PhD Programme PhD Committee Meeting 18th September 2015 2.6.1 2.6.2 DB mentioned that during her Visiting School over the summer, she was approached by two Taiwanese students interested in being Visiting Scholars at the AA. SY has requested more information on them, such as time, length of stay, etc. PVA has received a similar request. 3 Academic Events Term 1 3.1 3.1.2 3.2 3.2.1 3.2.2 Induction PhD Programme Introduction to the School will be in the Lecture Hall on Wednesday 30th September. New Students Introduction will be on Friday 2nd October. Research Seminars MC to start PhD Seminars from Week 2 every Friday; ML to give dates for her seminars. PVA will have his seminars each Wednesday in the mornings. 4 Publication & Research Training Awards Subcommittees 4.1 4.1.1 4.1.2 Committees to be formed. GJ, MCa, ML and a nominated PhD student to be on the Publication Committee. PV and Mca nominated PhD student to be on the Award Committee. 5 Programme Guide 2015-16 2.6 3.1.1 5.1 5.2 5.3 SY reminded the PhD committee that there was still time for any additions to the PhD Handbook 15/16. SY requested updated CVs from supervisors. HH expressed concern regarding putting Programme Guides to be downloaded from the AA website. 6 PhD Research Presentation Dates 6.1 SY reminded the Committee the agreed for the Student Presentations for 15/16. Completed PhD’s: Friday 5 Feb 2016 New PhD Research: Friday 4 March 2016 Continuing PhD Projects: Friday 6 May 2016 6.2 7 7.1 7.2 8 8.1 8.1.1 8.2 8.2.1 Website Updates Online website needs to be updated. SY to speak to Frank Owen of AA Digital Platforms. OU Clarifications & Guidelines on Ethical Approval & “Learning Organisation” Ethical Approval SY reported on the guidelines provided by the OU Research School on the topic of Ethical Approval. Learning Organisation Clarification was also provided by the OU on the topic of “Learning Organisation” Next Meeting: 9th October 2015 Page 2 of 2