Information Management Committee: Difference between revisions
Information Management Committee (view source)
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Note: [http://en.wikipedia.org/wiki/Wikipedia:SPLIT Split] Information about social media used by EBC to [[IMC_Social_Media_Integration]]. This page should only describe the commitee work. | Note: [http://en.wikipedia.org/wiki/Wikipedia:SPLIT Split] Information about social media used by EBC to [[IMC_Social_Media_Integration]]. This page should only describe the commitee work. | ||
Information about the 2010 version of the Committee can be found [http://edmontonbikes.ca/w/ | Information about the 2010 version of the Committee can be found [http://edmontonbikes.ca/w/2010-11_Information_Management_Committee here]. | ||
'''DRAFT''' | '''DRAFT''' | ||
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*Note: Microfiche conversion is not expected to be a budget item in the near future. The mere act of paginating and removing external dependencies from the information is important. | *Note: Microfiche conversion is not expected to be a budget item in the near future. The mere act of paginating and removing external dependencies from the information is important. | ||
'''-This stuff is already part of our operational budget. The committee as such should require no financial resources.''' | '''--This stuff is already part of our operational budget. The committee as such should require no financial resources.''' | ||
===== Staff ===== | ===== Staff ===== | ||
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* security analysis | * security analysis | ||
'''That would be great, but this is all operational, so they'd be working for staff, not for a committee of the board.''' | '''--That would be great, but this is all operational, so they'd be working for staff, not for a committee of the board.''' | ||
Support from the Treasurer and Secretary in ensuring digital copies of documents are properly archived, and that significant paper documents are digitized and/or copied to microfiche (where it is likely to be useful and reasonable). | Support from the Treasurer and Secretary in ensuring digital copies of documents are properly archived, and that significant paper documents are digitized and/or copied to microfiche (where it is likely to be useful and reasonable). | ||
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==== Specific Annual Objectives ==== | ==== Specific Annual Objectives ==== | ||
The above list may be too long and general. Things to be accomplished by the AGM should be listed here | The above list may be too long and general. Things to be accomplished by the AGM should be listed here | ||
===== Document the establishment of | ===== Document the establishment of BikeWorks north ===== | ||
By August 31, 2012, the IMC will have added information about setting up the second location to: | By August 31, 2012, the IMC will have added information about setting up the second location to: | ||
http://www.bikecollectives.org/wiki/index.php?title=Bike_Collective_Starter_Kit | http://www.bikecollectives.org/wiki/index.php?title=Bike_Collective_Starter_Kit | ||
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* When was this TOR approved by the board? | * When was this TOR approved by the board? | ||
=== Meeting Minutes === | |||
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