ࡱ > Y \ X bjbj 4& M 7 7 7 7 7 K K K 8 , K b : Vb Xb Xb Xb Xb Xb Xb $ d #g ^ |b 7 |b 7 7 b X 7 7 Vb Vb 2W 4 f] y K T X fY > Bb b 0 b Y g g | f] g 7 f] |b |b b g : MEETING MINUTES
Donaghey College of Engineering & Information Technology
2009-2010 Graduate Curriculum Committee
DATE/TIME: Wednesday, March 3, 2010 - 9:00 AM
PLACE: Systems Engineering conference room (ETAS 326)
PRESENT: Amin Akhnoukh (Secretary), Coskun Bayrak, Abhijit Bhattacharyya, Yupo Chan (Chair), Hirak Patangia, Liz Pierce (on behalf of Ningning Wu)
__________________________________________________________________
Minutes of the meeting held on February 17, 2010 were approved.
Liz introduced the package of Information Quality (IQ) courses. The first bunch of CCFs were prepared to drop the undergraduate prerequisites for the following 7000-level courses:
IFSC 7325 Advanced Data Mining (Drop IFSC 4325)
IFSC 7330 Information System Security (Drop Math 2310 and IFSC 3320)
INFQ 7303 Principles of IQ Drop IFSC 2300
INFQ 7318 Total Quality Management (TQM) and Statistical Process Control (SPC) Drop STAT 3352
After some discussions, a motion was put forth to approve the CCFs with the existing prerequisites while accepting equivalent courses in their place. In other words, the undergraduate prerequisites will stay. The listed undergraduate prerequisite course(s) will be followed by the word equivalent. At the same time, the prerequisite checking feature will be disabled in Banner for the subject courses. This will allow the advisor to exercise his or her judgment in accepting an equivalent prerequisite for a subject course. The motion was approved by the committee (with a single objection).
Liz continued to introduce the second batch of CCFs. Reflecting the current practice in IQ, the following changes are proposed for the core courses in the Graduate Certificate and Master of Science in Information Quality.
INFQ 7367 - IQ Policy and Strategy Change from an elective to required
INFQ 7318 - TQM and SPC Change from required to an elective
The motion to approve these changes was approved.
Since INFQ 7318 was dropped from the core, it was proposed that the INFQ 7318 course be dropped as a prerequisite for these subsequent IQ courses.
INFQ 7322 - IQ Theory
INFQ 7337 - Project and Change Management
INFQ 7342 - IQ Tools and Industry Landscape
The motion was approved.
Reflecting current technology, it was proposed to change the title and coverage for IFSC 7320 - Data Base Systems. The new title is Database Systems and Information Architecture. The corresponding change in content is documented in the accompanying syllabus. The motion to approve the proposal pending viewing the full syllabus was approved. [The syllabus was subsequently shared after the meeting, and endorsed.]
A couple of changes in required application documents for admission to the IQ program were proposed. Applicants should submit a letter of interest, stating the motivation for enrolling in the program. With two members left before a vote, there was no quorum present. However the remaining members approved the motion. An e-mail vote taken from the two absent members indicated their approval. The motion was formally approved.
Meeting was adjourned at 10:00 AM, with the next meeting scheduled for March 17th, 2010 at 9:00 AM
Minutes taken by Amin Ahknoukh
(Edited by Yupo Chan)
PAGE 2 of NUMPAGES 2 DATE \@ "M/d/yyyy" 3/17/2010
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