Minutes from IT/AV-board meeting nr. 4/2019

The was held Thursday September 12th, at 1 p.m. - 3 p.m. in meeting room 338 in the ZEB-building.

Agenda
Orientations
	Orientations by Head of Department
	Status IT/AV budget Head of Administration Målfrid Hoaas presented
	Upgrades of the Recording studio and Salen Head Engineer Anders Tangen gave an update on the status of the upgrading process
	Infrastructure Road Map Head of Department presented Materials: Draft Road Map HumSam IMVs comments on the draft
Discussions
	Policy for use of specialized facilities and equipment Head of Department Peter Edwards presents and opened the discussion Follow up: Lab engineers Kayla Burnim and Anders Tangen will develop tests, online and for demonstrating skills, for admission to the Departments equipment and specialized facilities.
	Department budget 2020 Discussion of IT/AV-needs for the 2020 budget process The IT/AV-board recommends that the budget allocation for the specialized rooms and equipment is kept at the same level for 2020 as for 2019.
MISCELLANEOUS

Publisert 29. okt. 2019 12:45 - Sist endret 17. nov. 2020 15:47