20120829

Terms of Reference for Steering Committees

Terms of Reference for both ACU’s Steering Committee and its Operational Team

ACU Research Knowledge Project (PROJECT ARK)
Steering Committee and Terms of Reference
ACU has been provided with $75,000 of funding from the Australian National Data Service to undertake a project resulting in the development of a catalogue of ACU research and its components and leading to an improved framework to support ACU researchers.  The Steering Committee will exist for the duration of the project and is responsible to the Deputy Vice Chancellor Research. It will provide regular activity reports to the University Research Committee, Academic Board and other relevant groups as appropriate.
 The Library, Information Technology and Research Services will work collaboratively to achieve the project goals and to ensure the appropriate mechanisms are in place to achieve longer term outcomes such as the development of eResearch at ACU and the implementation of an open access repository for research outputs.
The ARK Steering Committee comprises:
·       Director Research Services (Chair)
·       Director of Libraries
·       Director of Information Technology
·       Associate Director Libraries (Resources and Access)
·       Representative of Faculty Members (Executive Dean of Law Faculty)
·       Library Manager (Access Services)
·       Associate Director IT (Infrastructure)
·       Research Systems Manager
·       ARK Project Manager
The Terms of Reference for the Committee are as follows:
1.    Develop and implement a quality assurance framework for the governance and operational activities and outcomes of the project.
2.     Ensure staffing and resource levels are sufficient to achieve an on-time project completion.
3.    Appoint an Operational Team with endorsed terms of reference to take charge of project operational activities in accordance with contract requirements.
4.    Address and resolve project roadblocks/critical issues as they arise.
5.    Ensure the ARK project aligns with ACU’s approved strategic statement of intent.
6.    Endorse policy and other significant project outcomes, as determined, prior to recommendation to the University.
7.    Oversee an effective communication strategy.

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Project ARK (ACU Research Knowledge)
ARK Operational Team (ARKOT)

 Terms of Reference

The ARK Operational Team reports to the ARK Steering Committee.

Membership:
ARK Project Manager (Chair)
ANDS Client Liaison Officer (Ex officio member) (Neil Dickson)
Research Systems Manager (Grahame Pearson)
Research Programmer (Kok-Yan Lo)
Administrative Officer, Research Ethics (Gabii Ryan)
Library Access Services Manager (Stephen Oakshott)
Senior Librarian, Research Support & Copyright (Kerrie Burn)
Research Development Coordinator, Faculty of Arts & Sciences (Elaine Lindsay)

Date of establishment:  June 2012
Date of dissolution: as advised by the Steering Committee

Meeting frequency:  To be determined, depending on appointment of ARK Project Manager and timing of key project deliverables as required by the Steering Committee.

Terms of Reference:

1.  To implement the project and ensure that all project deliverables are achieved on time as listed in Section 4 of ANDS Project Description for ACU Seeding the Commons document.
2.  To report on progress to the ARK Steering Committee and advise it of issues requiring its consideration.
3.  To devise and implement a communication strategy for the all stakeholders, in consultation with the Steering Committee.
4.  To manage an effective SharePoint site that is accessible to all members of the Steering Committee and Operational Team where all information and documentation related to the project will reside.
5.  To engage with others outside the membership of the Operational Team whose assistance will be required to perform key tasks related to the deliverables of the project (e.g. Liaison Librarians, IT and Research Systems staff)
6.  To ensure the project plan and implementation activities are consistent with the requirements as outlined by The Australian Codes for Responsible Conduct (ACRC).
7.  To implement other operational activities as determined by the ARK Steering Committee.

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