| 2012 |
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| 16 March |
Agenda (PDF) 16 March 2012
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Combined Paper (PDF) KSC 16 Mar 2012,
Paper A (PDF) KSC Effectiveness Review, KSC 16 Mar 2012,
Paper B (PDF) Proposal on Business Intelligence & Management Information, KSC 16 Mar 2012,
Paper C (PDF) Library Strategy - Collections Review, KSC 16 Mar 2012,
Paper D (PDF) Research Data Management and Storage, KSC 16 Mar 2012,
Paper E (PDF) University Strategic Plan 2012-2016: Draft Sections, KSC 16 Mar 2012,
Paper F (PDF) University of Edinburgh Social Media Guidelines, KSC 16 Mar 2012,
Paper G (PDF) Report on the Elsevier Deal Negotiated by JISC, KSC 16 Mar 2012,
Paper M (PDF) Notes of Meeting held on 17 November 2011, KSC 16 Mar 2012,
Paper M1 (PDF) Action Log, KSC 16 Mar 2012,
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Minutes of meeting held on 16 March 2012 (electronic meeting)
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| 27 January |
Away Day Programme (PDF) 27 January 2012
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| 2011 |
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| 17 November |
Agenda (PDF) 17 November 2011
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Paper A KSC's Effectiveness Review,
PaperB The Changing External Environment,
PaperC_Developing the University Strategic Plan 2012-16,
PaperE Shared Academic Timetabling Update,
PaperF_Distance Education Initiative Update,
PaperH Change to KSC sub committee structure,
PaperM Minutes of meeting held on 20 May 2011,
PaperM1 Action Log ,
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Action-Log_KSC_17Nov11
Meeting-Notes_KSC_17Nov11
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PaperD_Financial Activity,
PaperG Library collections Revew,
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| 30 September |
Away Day Programme (PDF) 30 September 2011
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KSC Presentation September 2011,
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Notes KSC Away Day 30 September 2011
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| 1 September |
Away Day Programme (PDF) 01 September 2011
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Strategic Planning & IT Presentation updated, KSC Away Day Re-run 01 September 2011,
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Notes KSC Away Day 28January 2011 and 01 September 2011 (PDF)
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| 20 May |
Agenda (PDF) 20 May 2011
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Combined Paper KSC 20May11,
Paper A (PDF), SATP Policy, 20 May 2011,
Paper A SATP Policy KSC_20May11,
Paper-B_Development-Proposal_KSC_20May11,
Paper-C_DEI_20May11,
Paper-M_Meeting-Notes_KSC_20May11,
Paper-M1_Action-Log_KSC_20May11,
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Paper M1 (PDF), Action Log, 20 May 2011,
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Meeting-Notes_KSC_20May11
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| 11 March |
Agenda (PDF) 11 March 2011
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Combined Paper (PDF) KSC 11 March 2011,
Paper A (PDF) Collaboration Tools - IS Commentary, KSC 11 March 2011,
Paper B (PDF) Research Data Management Policy, KSC 11 March 2011,
Paper C (PDF) Library Committee Terms of Reference, KSC 11 March 2011,
Paper D (PDF) KSC Away Days, KSC 11 March 2011,
Paper E (PDF) University Wide IT Risks & Responsibilities of CIO, KSC 11 March 2011,
Paper F (PDF) Delegated Authorisation Schedule: Sub-Schemes of Delegation, KSC 11 March 2011,
Paper G (PDF) KSC Meeting Dates, KSC 11 March 2011,
Paper M (PDF) Notes of Meeting Held on 29 October 2010, KSC 11 March 2011,
Paper M1 (PDF) Action Log, KSC 11 March 2011,
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Action Log of meeting held on 11 March 2011
Minutes of meeting held on 11 March 2011
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| 8 February |
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eLPP Forum Presentation, KSC Meets the 3 Professional Fora, 8 February 2011,
ITP Forum Presentation, KSC Meets the 3 Professional Fora, 8 February 2011,
KSC Presentation, KSC Meets the 3 Professional Fora, 8 February 2011,,
LAMP Forum Presentation, KSC Meets the 3 Professional Fora, 8 February 2011,
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Meeting Notes, KSC Meets the 3 Professional Fora, 8 February 2011
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| 28 January |
Away Day Programme (PDF)
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Notes of the Away Day held on 28 January 2011,
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Strategic Planning and IT Presentation, KSC Away Day, 28 January 2011,
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| 2010 |
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| 29 October |
Agenda (PDF) 29 October 2010
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Combined Paper (PDF) KSC 29 October 2010,
Paper A (PDF) Knowledge Strategy Committee, KSC 29 October 2010,
Paper B (PDF) Shared Academic Timetabling Project, KSC 29 October 2010,
Paper C (PDF) Distance Education Initiative, KSC 29 October 2010,
Paper D (PDF) End of EUCLID Project, KSC 29 October 2010,
Paper E (PDF) KSC Away Day, KSC 29 October 2010,
Paper F (PDF) KSC Annual Report 2009/10, KSC 29 October 2010,
Paper M (PDF) Notes of Meeting held on 28 May 2010, KSC 29 October 2010,
Paper M1 (PDF) Action Log, KSC 29 October 2010,
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Action Log of meeting held on 29 October 2010
Minutes of meeting held on 29 October 2010
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| 28 May |
Agenda (PDF) 28 May 2010
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Combined Paper (PDF), KSC 28 May 2010,
Paper A (PDF) Creating a Knowledge Strategy for Edinburgh, KSC 28 May 2010,
Paper B (PDF) Status of Knowledge Strategy Committee, KSC 28 May 2010,
Paper C (PDF) Guidelines for Commissioning Artworks, KSC 28 May 2010,
Paper D (PDF) Shared Academic Timetabling Project, KSC 28 May 2010,
Paper E (PDF) Data Security and Mobile Working, KSC 28 May 2010,
Paper M (PDF) Notes of Meeting held on 26 February 2010, KSC 28 May 2010,
Paper M1 (PDF) Action Log, KSC 28 May 2010,
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Action Log of meeting held on 28 May 2010
Minutes of meeting held on 28 May 2010
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| 26 February |
Agenda (PDF) 26 February 2010
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eLearning Committee - Knowledge Strategy Paper (PDF),
IT Committee - Knowledge Strategy Paper (PDF),
Library Committee - Knowledge Strategy Paper (PDF),
Paper A (PDF) Creating a Knowledge Strategy for Edinburgh, KSC 26 Feb 2010,
Paper C (PDF) Workflow for Committee Papers, KSC 26 Feb 10,
Paper D (PDF) Computing Regulations, KSC 26 Feb 2010 ,
Paper E (PDF) Proposed Future Meeting Dates, KSC 26 Feb 2010,
Paper M (PDF) Notes of Meeting Held on 16 October 2009, KSC 26 Feb 2010,
Paper M1 (PDF) Action Log, KSC 26 Feb 2010,
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Action Log of meeting held on 26 February 2010
Minutes of meeting held on 26 February 2010
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Combined Paper (PDF) KSC 26 Feb 2010,
Paper B (KSC) Shared Academic Timetabling Project, KSC 26 Feb 2010,
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| 26 January |
Away Day Programme (PDF)
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Paper A (PDF), Discussion Paper,
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Notes of the Away Day held on 26 January 2010
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| 2009 |
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| 16 October |
Agenda (PDF) 16 October 2009
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Paper A (PDF) KSC Work Plan and Strategies, KSC 16 Oct 09,
Paper B1 (PDF) Projects Update: Website Development Project, KSC 16 Oct 09,
Paper M (PDF) Note of Meeting Held on 16 June 2009, KSC 16 Oct 09,
Paper M1 (PDF) Action Log, KSC 16 Oct 09,
Paper M2 (PDF) Updated Research Infrastructure Paper, KSC 16 Oct 09,
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Minutes of meeting held on 16 October 2009
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Combined Paper (PDF) KSC 16 Oct 09,
Paper B2 (PDF) Projects Update: EUCLID Project, KSC 16 Oct 09,
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| 16 June |
Agenda (pdf) 16 June 2009
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Paper A (pdf) - Developing a Framework and Tools for Establishing and Managing institutional projects,
Paper B (pdf) - Research infrastructure: library & computing - update,
Paper D (pdf) - Report on the University Website Development Project,
Paper M (pdf) - Minutes of the meeting held on 13 January 2009,
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Minutes of meeting held on 16 June 2009
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Combined paper (pdf) 16 June 2009,
Paper M (pdf) - Minutes of the meeting held on 13 January 2009,
Papers C1 and C2 (pdf) - Report on EUCLID,
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| 27 February |
Away Day Programme
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Presentation on EUCLID Project,
Presentation on Next Generation VLE Project,
Presentation on Website Developmet Project,
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Notes of Away Day Meeting held on 27 February 2009
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| 13 January |
Agenda (PDF) 13 January 2009
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Paper A (PDF) Research Infrastructure,
Paper B (PDF) IT Strategy,
Paper C (PDF) Draft Information Security Policy,
Paper D (PDF) IS Consultations with Colleges & Support Groups,
Paper M (PDF) Minutes of the meeting held on 6 October 2008,
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Minutes of the meeting held on 13 January 2009
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| 2008 |
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| 6 October |
Agenda (PDF) 6 October 2008
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Paper A (PDF) Annual Planning Round 2009/10,
Paper C (PDF) Remit & Work Plan for Committees Reporting to KSC, 6 October 2008,
Paper M (PDF) Notes 26 May 2008,
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Minutes of meeting held on 6 October 2008 (pdf)
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| 26 May |
Agenda (PDF) 26 May 2008
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Paper A (PDF) Strategies,
Paper B (PDF) University Draft Strategic Plan 2008-12,
Paper C (PDF) Knowledge Management Strategic Plan 2005-08,
Paper D (PDF) Strategic Priorities 2008-09,
Paper E (PDF) Reporting into KSC,
Paper F (PDF) Next Generation VLE Project Update,
Paper M (PDF) Notes 20 February 2008,
Paper M1 (PDF) Notes 17 October 2007,
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Minutes of meeting held on 26 May 2008 (PDF)
Presentation _VLE (PDF)
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| 20 February |
Agenda (PDF) 20 Feb 2008
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Paper A (PDF) EUCLID Project,
Paper B (PDF) Web Dev Project,
Paper C (PDF) KSC Groups,
Paper D (PDF) Strategic Priorities 2008/09,
Paper E (PDF) Website Removal Protocol,
Paper F (PDF) IT Futures Report,
Paper G (PDF) Summary of College Annual IT Plan,
Paper M (PDF) Notes 17 October 2007,
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Minutes of meeting held on 20 February 2008 (pdf)
Relations of Top Level University Committees (PDF)
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| 2007 |
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| 17 October |
Agenda (PDF) 17 Oct 07
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Paper A (PDF) KSC and its Advisory Committees,
Paper B (PDF) Strategic Priorities 2008,
Paper C (PDF) Computing Review,
Paper D (PDF) EUCLID project,
Paper E (PDF) Website Development Project,
Paper M (PDF) Actions and Minutes Meeting held on 22 Aug 07,
UK High Performance Computing Strategy Letter (PDF),
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Minutes of meeting held on 17 October 2007 (pdf)
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| 22 August |
Agenda (PDF) 22 Aug 07
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Background Paper from Simon Marsden,
Combined Papers (PDF) 22 Aug 2007,
IT Strategy Presentation by Simon Marsden (PDF),
Paper B (PDF) MLV/NLN,
Paper C (PDF) Website Domain Naming Policy,
Paper D (PDF) Knowledge Managment Strategy 2008,
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Draft Report of IT & Computing Review Phase II (PDF)
Paper M (PDF) Minutes of meeting held on 25 April 07
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| 25 April |
Agenda (PDF) 25 April 2007
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Action Paper from 25 April 07- KSC,
Combined Papers (PDF) 25 April 2007,
Paper B (PDF) Actions from 23 Jan 07,
Paper C (PDF) KM Stategic Priorities,
Paper D (PDF) Remits,
Paper M,
Security Group - Presentation - Brian Gilmore,
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Minutes 0f 25 April 2007 (PDF)
Paper A (PDF) Notes of Meeting 23 Jan 07 - Draft
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| 23 January |
Agenda (PDF) 23 Jan 2007
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CO Forum Information Notes Paul Anderson,
Combined Papers (PDF) 23 Jan 2007,
Paper C (PDF) Terms of Reference,
Paper D (PDF) Phase 1 Review: Computing & IT Based Services Review -Update,
Paper E (PDF) Phase 2 Review: Computing & IT Based Services Review,
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Draft - Minutes of 23 Jan 2007 (PDF)
Paper A (PDF) Notes of Meeting 21 Sept 06
Paper B (PDF) notes of meeting 26 Oct 06
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| 2006 |
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| 26 October |
Agenda (PDF) 26 Oct 2006
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Combined Papers (PDF) 26 Oct 06,
Paper B Terms of Reference (PDF),
Paper C (PDF) Draft Job Description,
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| 21 August |
Agenda Meeting 21 Aug 2006 (PDF)
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All papers for KMC 21 August 06-(PDF),
Paper B - KM Operational Plans (PDF),
Paper C -Collaborative Tools Working Group Report (PDF),
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Minutes of 31 Jan 2006 (PDF)
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| 26 June |
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Paper A Minutes of Meeting held on 30 Jan 2006 (PDF)
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| 30 January |
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Meeting Agenda 30-01-06 (PDF),
Paper A Minutes 21-09-05 (PDF),
Paper B 30-01-06 (PDF),
Paper B Appendices 30-01-06 (PDF),
Paper C Terms of Ref 30-01-06 (PDF),
Paper D Review of KM 30-01-06 (PDF),
Paper E Must-dos 30-01-06 (PDF),
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| 2005 |
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| 21 September |
Agenda
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Paper B Action Points,
Paper B Common Systems and Services,
Paper E KM Indicator for Balanced Scorecard,
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Paper A Minutes 5 May 2005
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| 5 May |
Agenda
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Paper B,
Paper C,
Paper D,
Paper F,
Paper G,
Paper I,
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Paper A Minutes from previous meeting
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| 9 February |
Agenda
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Paper B,
Paper C,
Paper D,
Paper E,
Paper F,
Paper G,
Paper H,
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Minutes of 9 Nov 2004
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