Action Sheet – ITDC – 18 August 2006 Item No. 3.1 5.1 Title By Whom Matters arising from the minutes Revised Subject Profile for introduction to Autumn Session 2007 Text book Change Policy - Carried over to next meeting All subjects to be commencing Autumn 2008: ITC105 ITC542 Agenda Secretary ITC105 Subject Profile Summary Sheet Following amendments are to be made: 4. Abstract 2nd line to read….also to be effectively… 5. Objectives 2nd objective to be deleted as it is duplicated 18. Year and session of first offering To read 200840 23. Contact Full contact details to be added The following amendments are to be made: Cover page Function of subject to be added 4. Abstract Last line to read…data communications is assumed… 5. Objectives 3rd point to read…manage TCP/IP internetworking;… 15. Relationship to Existing subjects Remove “Nil” 18. Year and session of first offering To read 200840 22. Development Panel Remove Ms Helen Francis Forward to FCC for approval John Atkinson ITC542 Subject Profile Summary Sheet 5.2 Action ITC105 ITC542 Revised Subject Profile for introduction in Spring Session 2008 ITC222 Subject Profile Summary Sheet The following amendments are to be made: 5. Objectives 3rd point to be made into two points after the “and” 4th point to be made into two points after the “and” Follow-up Secretary Ken Lodge Forward to FCC for approval Follow-up Secretary 6.1 Credit Package: Cornell Institute of Business & Technology Forward to Faculty Board for approval. Follow-up Secretary 7.2 ITC161 and ITC182 Item to be tabled at the first meeting for 2007 Agenda Secretary 7.4 Synchronising ITC382 and ITC594 Decision to be made in regard to possibility of moving ITC382 back to Autumn session. 7.5 Offering Majors in 2007 Establish which majors are required to be run in 2007. Students to be canvassed. Report back to John Atkinson. John Atkinson, Ken Eustace, Oliver Burmeister and Noel Witney Oliver Burmeister, Noel Witney, Jeff Ash. 8.1 Revised Subject Profiles for introduction in Spring 2008 ITC108 Next Meeting Forward to FCC for approval Follow-up Secretary Agenda items to be submitted to Agenda All committee 9 9 Nov Geoff Fellows 5.2 ITC222 By When 2007 9 Nov Secretary members