Minutes of the First Coordination meeting of TEMPUS JEP-16067-2001: TEACHING BUSINESS INFORMATION SYSTEMS Belgrade, September, 4.- 6. The meeting was held at the Faculty of the Organizational sciences, University of Belgrade. Cochairmen of the meeting were Prof. dr Dan Simpson, the contractor and Prof. dr Branislav Lazarević, the coordinator of the Project. The Agenda of the meeting is enclosed (Appendix 1). The sequence of items in the Minutes follows the one in the Agenda. 1. Participants 1. University of Belgrade, Faculty of Organizational Sciences dr Branislav Lazarević, coordinator - branko@fon.fon.bg.ac.yu dr Dusan Starčević - starcev@fon.fon.bg.ac.yu dr Dragana Bečejski - draganab@fon.fon.bg.ac.yu mr Milica Vučković - milica@fon.fon.bg.ac.yu Slađan Babarogić - sladjan@fon.fon.bg.ac.yu Also participating in the Project, but were not present: dr Vladan Devedžić - devedzic@fon.fon.bg.ac.yu dr Vidojko Ćirić - ciric@fon.fon.bg.ac.yu dr Vera Vujičić - verakov@fon.fon.bg.ac.yu dr Zoran Marjanović - zormar@fon.fon.bg.ac.yu mr Siniša Nešković - sinisa@fon.fon.bg.ac.yu 2. University of Brighton, Faculty of Information Technology dr Dan Simpson, contractor - Dan.Simpson@brighton.ac.uk dr Bob Hughes - R.T.Hughes@brighton.ac.uk mr Pavle Bataveljić - P.S.Bataveljic@brighton.ac.uk Also participating in the Project, but was not present: dr Goran Soldar - G.Soldar@brighton.ac.uk 3. Centre for Research and Technology – Hellas (ITI–CERTH), Informatics and Telematics Institute, Thessaloniki dr Demetrios Sampson, sampson@iti.gr, was not present 4. University of Novi Sad, Faculty of Economics – participant dr Saša Bošnjak - bsale@eccf.su.ac.yu 5.University of Novi Sad, Institute of matematics – participant Currently does not have nominated participants 6.University of Kragujevac, Technical Faculty Cacak - paticipant Danijela Milošević - leki@ptt.yu Ksenija Lajsic - lajovka@eunet.yu 7.University of Kragujevac, Faculty of Mechanical Engineering– participant dr Goran Devedžić - devedzic@ptt.yu 2. Curriculum development The first version of the structure of the Curriculum for Information System was specified. The Curriculum structure was the base for forming the groups and assigning the tasks to them. The Curriculum structure is the following: • Curriculum broad areas of knowledge, which can be divided in •Curriculum streams, sub areas covered by the sequence of courses •Curriculum courses (modules) which should be described according to the following format: • Prerequisite knowledge, • Description • Objectives, • Content through Learning units, • Assessment • Resources and References • Comments It was also concluded that the Curriculum for Information Systems we develop should have more Software Engineering contents then the one given in IEEE/ACM recommendations The following broad areas of knowledge has been defined: 1. General education (GE) 2. Information Technology (IT) 3. Quantitative and Qualitative Analysis (QQA) 4. Organizational and Management Concepts (OMC) 5. Theory and Development of Systems (TDS) 6. Domain knowledge (DK) The “Domain knowledge” should replace parts of the other knowledge areas for participants having specific curriculum for domain information system or having information systems as minor. Only undergraduate curriculum was considered. The development of the graduate curriculum, as well as specific curricula for domain oriented information systems are postponed. The undergraduate curriculum is planned for 8 semesters (4 years) with approximately 40 courses (5 per semester). The weighing factors of the knowledge areas in the curriculum are: 1. 2. 3. 4. GE = 0.15 IT = 0.25 QQA = 0.15 OMC = 0.15 5. TDS = 0.30 The following working group was formed: IT group (To specify curriculum streams and courses following the prescribed format): Dušan Starčević, Goran Soldar Danijela Milošević Goran Devedžić Bob Hughes Demetrios Sampson TDS group (To specify curriculum streams and courses following the prescribed format): Zoran Marjanović Pavle Bataveljić Vladan Devedžić Vidojko Ćirić Saša Bošnjak Siniša Nešković OMC group ( To describe the OMC knowledge required for IS Curriculum without specifying courses): Dagana Bečejski .... QQA group (To describe the QQA knowledge required for IS Curriculum without specifying courses): Vera Vujčić ..... GE group (To describe the GE knowledge required for IS Curriculum without specifying courses): Branislav Lazarević, ....... DK groups: Goran Devedžić, to specify IS Curriculum for Mechanical Engineering Danijela Milošević, to specify IS Curriculum for Technical Faculty Cacak The groups have to finish their work and prepare the reports one week before the next coordination meeting (middle if January). Planning publishing of new teaching materials Proposals for publishing for the first year, with extensive abstract, should be submitted to the Project coordinator by the end of November. 3. Library system The functional model of a library system has been defined. The analyses of current library systems at FRY participant faculties have been performed. According to the model and result of the analysis the functional and non-functional requirements for library software have been defined. The working group to chose the library software compatible to the Serbian library system is formed: Branislav Lazarević Ksenija Lajšić Milica Vučković ..... The group should prepare report for the next coordination meeting. The group is responsible for buying equipment for libraries. 4. Traveling The «East to West» travels for the first year have been shared in the following way: Faculty of Organizational Sciences – 3; University of Kragijevac, Mechanical engineering –1; University of Kragijevac, Techical Faculty, Cacak –1; University of Novi Sad, Faculty of Economics –1; University of Novi sad, Institute of Mathematics –1. The concrete proposals (Who, When, Why) should be submitted to the Project coordinator by the end of September. The «West to East» and «West to West» traveling should be agreed upon between University of Brighton and Informatics and Telematics Institute, Thessaloniki. 5. Next coordination meeting The Second coordination meeting will be held in the first half of January in Jugoslavia.