4.30 SW SW will capture Sector concerns and send to MS SW has short list- welcomes any additions before October 2015 meeting HEIDS to suggest further MS related ideas for 4.31 ALL events. Ongoing 4.32 DMcC DMcC to share the Skype for Business roadmap BH suggested adding OneDrive as desired roadmap. Meeting scheduled. DB advised this info not required by SFC. CMcM to 4.35 SW SW to catch up with TT to discuss TT’s template. catch up with SW on this. SW will get back to DW regarding inputs to cost 4.36 SW modelling Closed Jisc to update on University Secretaries Counter 4.38 Jisc Terrorism work. Another update expected Winter 2015. JM-C will circulate when received. FM noted this should have read “…to ISO 27000 family of standards.” Of which ISO 27015 is one. Link supplied- 4.39 FM FM to ping note to Mark RE Roadmap to ISO20015 http://arkivum.com/news/arkivum-certified-to-iso-27001/ Closed. Discussed at HEIDS in November 2015. Likely revisited when FE group Review the HEIDS remit and any input regarding forms and indicates whether they are happy with own group, with HEIDS 5.01 ALL name/remit change continuing to extend welcome to 2 FE representatives per meeting. PR to advertise dates for Moodle Focus Groups to Individual meetings are being pursued at present. Focus groups may 5.02 PR members resurface depending upon input from these meetings. Closed Send update e-mail with scope of Application MMcL had asked HEIDS for a volunteer on this front previously, still 5.03 MMcL Design / Development Services welcome for institutions to contact if they wish to be involved. Raise concerns with Tribal RE proposed 5.04 PT Share ghosted new version of HEIDS website for 5.05 BH members to comment Will be ready for next HEIDS in Feb 2016 CMcM, Discuss sector experience in managing these 6.01 MMcL demands.
4.30 SW SW will capture Sector concerns and send to MS SW has short list- welcomes any additions before October 2015 meeting 4.31 ALL HEIDS to suggest further MS related ideas for events. Ongoing 4.32 DMcC DMcC to share the Skype for Business roadmap BH suggested adding OneDrive as desired roadmap. 4.35 SW SW to catch up with TT to discuss TT’s template. Meeting scheduled. DB advised this info not required by SFC. CMcM to catch up with SW on this. 4.36 SW SW will get back to DW regarding inputs to cost modelling Closed 4.38 Jisc Jisc to update on University Secretaries Counter Terrorism work. Another update expected Winter 2015. JM-C will circulate when received. 4.39 FM FM to ping note to Mark RE Roadmap to ISO20015 FM noted this should have read “…to ISO 27000 family of standards.” Of which ISO 27015 is one. Link supplied- http://arkivum.com/news/arkivum-certified-to-iso-27001/ Closed. 5.01 ALL Review the HEIDS remit and any input regarding name/remit change Discussed at HEIDS in November 2015. Likely revisited when FE group forms and indicates whether they are happy with own group, with HEIDS continuing to extend welcome to 2 FE representatives per meeting. 5.02 PR PR to advertise dates for Moodle Focus Groups to members Individual meetings are being pursued at present. Focus groups may resurface depending upon input from these meetings. Closed 5.03 MMcL Send update e-mail with scope of Application Design / Development Services MMcL had asked HEIDS for a volunteer on this front previously, still welcome for institutions to contact if they wish to be involved. 5.04 PT Raise concerns with Tribal RE proposed 5.05 BH Share ghosted new version of HEIDS website for members to comment Will be ready for next HEIDS in Feb 2016 6.01 CMcM, MMcL Discuss sector experience in managing these demands.
HEIDS_MINS_20151118%20UCSS%20v4.docx