Minutes (Oct. 30, 2002) Web Advisory Committee

Present: Dr. Ray Palmer, Kathleen Crane, Bonnie O'Connor, Alan Miller, Jesse Gomez, Kat Myers, Brian Neuenschwander, Gilbert Sosa, Dr. Bob Badgett, Dr. Frank Stafford, Anna Maloy, Jim Barrett

Dr. Ray Palmer, the chair, opened the meeting, and received approval of the minutes from July 19.

Dr. Frank Stafford described the web portal and responded to questions about it from the chair.

Jim Barrett presented the webmaster's report. He said: In new business, Mr. Barrett asked the members about their preferences in listing degrees of Health Sciece Center personnel in the web directory. An option is available to append abbreviations for degrees and certifications to the listings. Jesse Gomez described how Human Resources would collect such information from faculty members using software called BioDoc. The committee discussed the issue, and reached a consensus to recommend listing terminal, or doctoral, degrees only. Alan Miller mentioned that his department had encountered problems because doctoral degrees issued by overseas universities often carry different names than those from U.S. institutions.

Dr. Bob Badgett asked how eCV, a project to compile the CVs of medical and dental faculty, might fit in with the directory. He asked if an individual's listing could link to the CV held in eCV. Anna Maloy said the directory and eCV project are separate applications. Brian Neuenschwander asked when eCV would be completed, and Ms. Malloy said she thinks it will be within a year. She suggested that the committee invite the eCV project manager, Bryan Menn, to describe the project. Dr. Badgett also suggested inviting Dr. Anthony Infante of the School of Medicine, who is involved in the eCV project. Mr. Barrett said he would do so.

In old business, Dr. Palmer offered his opinion about hosting .org web sites, the subject of discussion a the previous meeting. He said it seems appropriate if hosting helps gain web presence for organizations that promote the mission of the Health Science Center. Dr. Badgett agreed, but said he would like the requesting organizations to describe their content, and provide a copy of the non-profit status with the Internal Revenue Service.

Mr. Barrett said current policy allows for hosting of .org sites when they come with the approval of a chair, dean or vice president. He cited a recent request from a medical organization called "Liberty World," which came with the approval of a vice president, Jerry York, also the CIO. The site would be prepared by Multimedia and Web Services. Gilbert Sosa said such sites pay full cost when Multimedia and Web Services codes and creates their sites. He said university entities pay a reduced cost.

Dr. Badgett and Bonnie O'Connor said the webmaster should draft an amendment to the Handbook of Operating Procedures regarding web hosting, and present it to the committee in November. The proposal would require .org sites to have chair approval, furnish IRS non-profit tax status, and permit the webmaster to seek committee approval, as needed, before web hosting is allowed.

Dr. Palmer adjourned the committee until its next scheduled meeting on Wednesday, Nov. 27, 9:30-10:30 a.m., in the Computing Resources conference room.

-- Minutes prepared by Jim Barrett
-- Approved Nov. 27, 2002