==== Council Meeting Agendas, Minutes, and Motions ==== === 30 April 2024 === *{{ :committees:schoolcouncil:agenda_2024-04-30.pdf |Agenda, April 30, 2024}} *{{ :committees:schoolcouncil:april_30_2024.pdf |Minutes, April 30, 2024}} *{{ :committees:schoolcouncil:appendix_a-socs_council_-_tremaine_committee_members.pptx |Appendix A, April 30, 2024}} *{{ :committees:schoolcouncil:appendix_b-grad_mcti_updates_april_2_2024_postponed_april_30_.pdf |Appendix B, April 30, 2024}} *{{ :committees:schoolcouncil:appendix_c-the_conversation_canada_2023-24_annual_report_guelph.pdf |Appendix C, April 30, 2024}} *{{ :committees:schoolcouncil:appendix_d-coac_avpgs_slides.pdf |Appendix D, April 30, 2024}} *{{ :committees:schoolcouncil:appendix_e-collab_spec_research_communication.pptx |Appendix E, April 30, 2024}} *{{ :committees:schoolcouncil:appendix_f-sfu_cmpt_ld.pdf |Appendix F, April 30, 2024}} === 02 April 2024 === *{{ :committees:schoolcouncil:agenda_2024-04-02.pdf |Agenda, April 02, 2024}} *{{ :committees:schoolcouncil:april_2_2024.pdf |Minutes, April 02, 2024}} *{{ :committees:schoolcouncil:appendix_a_experiential_learning_hub_-_socs_update_-_april_2024.pptx |Appendix A, April 02, 2024}} *{{ :committees:schoolcouncil:appendix_b_coop_sequencing_for_ceps.pdf |Appendix B, April 02, 2024}} *{{ :committees:schoolcouncil:appendix_c-provost_coac_presentation.pdf |Appendix C, April 02, 2024}} *{{ :committees:schoolcouncil:appendix_d_20240308-university_of_guelph_j.dmac-issued_schematic_design_costing.pdf |Appendix D, April 02, 2024}} === 05 March 2024 === *{{ :committees:schoolcouncil:agenda_2024-03-05.pdf |Agenda, March 05, 2024}} *{{ :committees:schoolcouncil:march_5_2024.pdf |Minutes, March 05, 2024}} *{{ :committees:schoolcouncil:appendix_a_socis.pdf |Appendix A, March 05, 2024}} *{{ :committees:schoolcouncil:appendix_b_grad_mcti_update_mar_5_2024.pdf |Appendix B, MArch 05, 2024}} === 30 January 2024 === *{{ :committees:schoolcouncil:agenda_2024-01-30.pdf |Agenda, January 30, 2024}} *{{ :committees:schoolcouncil:january_30_2024.pdf |Minutes, January 30, 2024}} *{{ :committees:schoolcouncil:appendix_a_socs_council_jan_2024.pptx |Appendix A, January 30, 2024}} *{{ :committees:schoolcouncil:appendix_b_grad_update_jan_30_2024.pdf |Appendix B, January 30, 2024}} *{{ :committees:schoolcouncil:appendix_c_healthinformatics_socs_council_january_30.pdf |Appendix C, January 30, 2024}} *{{ :committees:schoolcouncil:appendix_d_dcjan30slides.pdf |Appendix D, January 30, 2024}} === 5 December 2023 === *{{ :committees:schoolcouncil:agenda_2023-12-05.pdf |Agenda, December 5, 2023}} *{{ :committees:schoolcouncil:december5_2023.pdf |Minutes, December 5, 2023}} *{{ :committees:schoolcouncil:appendix_a_grad_mcti_update_dec_5_2023.pdf |Appendix A, December 4, 2023}} *{{ :committees:schoolcouncil:appendix_b_joint_phd_szu.pdf |Appendix B, December 5, 2023}} === 21 November 2023 === *{{ :committees:schoolcouncil:agenda_2023-11-21.pdf |Agenda, November 21, 2023}} *{{ :committees:schoolcouncil:november_21_2023.pdf |Minutes, November 21, 2023}} *{{ :committees:schoolcouncil:appendix_a_socs_council_nov_2023.pptx |Appendix A, November 21, 2023}} *{{ :committees:schoolcouncil:appendix_b_cic_f2023.pdf |Appendix B, November 21, 2023}} *{{ :committees:schoolcouncil:appendix_c_grad_update_nov_12_2023.pdf |Appendix C, November 21, 2023}} *{{ :committees:schoolcouncil:appendix_d_joint_phd_szu.pdf |Appendix D, November 21, 2023}} === 24 October 2023 === *{{ :committees:schoolcouncil:agenda_2023-10-24.pdf |Agenda, October 24, 2023}} *{{ :committees:schoolcouncil:october_24_2023.pdf |Minutes, October 24, 2023}} *{{ :committees:schoolcouncil:appendix_a_grad_and_mcti_update_oct_23_2023.pdf |Appendix A, October 24, 2023}} *{{ :committees:schoolcouncil:appendix_b_courseschedulingpresentation.pdf |Appendix B, October 24, 2023}} *{{ :committees:schoolcouncil:appendix_c_socs_enrolment_trend_report_-sept_27_2023.pdf |Appendix C, October 24, 2023}} *{{ :committees:schoolcouncil:appendix_d_hiring_survey_report.pdf |Appendix D, October 24, 2023}} === 26 September 2023 === *{{ :committees:schoolcouncil:agenda_2023-09-26.pdf |Agenda September 26, 2023}} *{{ :committees:schoolcouncil:september_26_2023.pdf |Minutes, September 26, 2023}} *{{ :committees:schoolcouncil:appendix_a_grad_and_mcti_update_sep_26_2023.pdf |Appendix A, September 26, 2023}} *{{ :committees:schoolcouncil:appendix_b_future_of_computer_science_clubs.pdf |Appendix B, September 26, 2023}} === 9 May 2023 === *{{ :committees:schoolcouncil:agenda_2023-05-09.pdf |Agenda May 9, 2023}} *{{ :committees:schoolcouncil:may_9th_2023.pdf |Minutes, May 9, 2023}} *{{ :committees:schoolcouncil:appendix_a_gradupdate_may9_2023.pptx |Appendix A, May 9 2023}} *{{ :committees:schoolcouncil:appendix_b_jmccuaigmay9.pdf |Appendix B, May 9, 2023}} === 25 April 2023 === *{{ :committees:schoolcouncil:agenda_2023-04-25.pdf |Agenda, April 25, 2023}} *{{ :committees:schoolcouncil:april_25th_2023.pdf |Minutes, April 25, 2023}} === 21 March 2023 === *{{ :committees:schoolcouncil:agenda_2023-03-21.pdf |Agenda, March 21, 2023}} *{{ :committees:schoolcouncil:march_21st_2023.pdf |Minutes, March 21, 2023}} *{{ :committees:schoolcouncil:appendix_a_mar21.pdf |Appendix A, March 21, 2023}} *{{ :committees:schoolcouncil:appendix_b_pcms_slides.pdf |Appendix B, March 21, 2023}} *{{ :committees:schoolcouncil:appendix_c_rationales_for_strategic_asks.pdf |Appendix C, March 21, 2023}} *{{ :committees:schoolcouncil:appendix_d_tnp_dates.pdf |Appendix D, March 21, 2023}} === 21 February 2023 === *{{ :committees:schoolcouncil:agenda_2023-02-21.pdf |Agenda, February 21, 2023}} *{{ :committees:schoolcouncil:february_21st_2023.pdf |Minutes, February 21, 2023}} *{{ :committees:schoolcouncil:appendix_a_socs_council_feb_2023.pptx |Appendix A, February 21, 2023}} *{{ :committees:schoolcouncil:appendix_b_feb21.pdf |Appendix B, February 21, 2023}} === 17 January 2023 === *{{ :committees:schoolcouncil:agenda_2023-01-17.pdf |Agenda, January 17, 2023}} *{{ :committees:schoolcouncil:january17_2023.pdf |Minutes, January 17, 2023}} *{{ :committees:schoolcouncil:appendix_a_gwics_slides.pdf |Appendix A, January 17, 2023}} *{{ :committees:schoolcouncil:appendix_b_saqif.pptx |Appendix B, January 17, 2023}} *{{ :committees:schoolcouncil:appendix_c_hiring_area_survey.pdf |Appendix C, January 17, 2023}} *{{ :committees:schoolcouncil:appendix_d_implementationplan.pdf |Appendix D, January 17, 2023}} === 20 December 2022 === *{{ :committees:schoolcouncil:agenda_2022-12-20.pdf |Agenda, December 20, 2022}} *{{ :committees:schoolcouncil:december_20_2022.pdf |Minutes, December 20, 2022}} *{{ :committees:schoolcouncil:appendix_a_fasr_ca_updates.pdf |Appendix A, December 20, 2022}} *{{ :committees:schoolcouncil:appendix_b_implementationplan.docx |Appendix B, December 20, 2022}} === 22 November 2022 === *{{ :committees:schoolcouncil:agenda_2022-11-20.pdf |Agenda, November 22. 2022}} *{{ :committees:schoolcouncil:november22_2022.pdf |Minutes, November 22, 2022}} *{{ :committees:schoolcouncil:appendix_a_phd_csci.pdf |Appendix A, November 22, 2022}} === 25 October 2022 === *{{ :committees:schoolcouncil:agenda_2022-10-25.pdf |Agenda, October 25, 2022}} *{{ :committees:schoolcouncil:october25_2022.pdf |Minutes, October 25, 2022}} *{{ :committees:schoolcouncil:appendix_a-ouf_debrief_1_.pptx |Appendix A, October 25, 2022}} === 27 September 2022 === *{{ :committees:schoolcouncil:agenda_2022-09-27.pdf |Agenda, September 27, 2022}} *{{ :committees:schoolcouncil:minutes_2022-09-27.pdf |Minutes, September 27, 2022}} *{{ :committees:schoolcouncil:appendixa_socs_council_presentation.pptx |Appendix A, September 27, 2022}} *{{ :committees:schoolcouncil:appendixb_socs_committees_2022-2023.pdf |Appendix B, September 27, 2022}} === 21 June 2022 === *{{ :committees:schoolcouncil:agenda_2022-06-21.pdf |Agenda, June 21, 2022}} *{{ :committees:schoolcouncil:june_21_2022-revised.pdf |Minutes, June 21, 2022}} *{{ :committees:schoolcouncil:appendixa_mclc_proposal.pdf |Appendix A, June 21, 2022}} === 31 May, 2022 === *{{ :committees:schoolcouncil:agenda_2022-05-31.pdf |Agenda, May 31, 2022}} *{{ :committees:schoolcouncil:may_31_2022.pdf |Minutes, May 31, 2022}} *{{ :committees:schoolcouncil:appendixa_cpr_report.pdf |Appendix A, May 31, 2022}} *{{ :committees:schoolcouncil:appendixb_master_leadership_cyber_-_may_2022.pptx |Appendix B, may 31, 2022}} === 12 April, 2022 === *{{ :committees:schoolcouncil:agenda_2022-04-12.pdf |Agenda, April 12, 2022}} *{{ :committees:schoolcouncil:april_12_2022_.pdf |Minutes, April 12, 2022}} *{{ :committees:schoolcouncil:appendix_a_socs_growth.pdf |Appendix A, April 12, 2022}} === 5 April 2022 === *{{ :committees:schoolcouncil:agenda_2022-04-05.pdf |Agenda, April 5, 2022}} *{{ :committees:schoolcouncil:april_5_2022.pdf |Minutes, April 5, 2022}} === 22 March 2022 === *{{ :committees:schoolcouncil:agenda_2022-03-22.pdf |Agenda, March 22, 2022}} *{{ :committees:schoolcouncil:march_22_2022.pdf |Minutes, March 22, 2022}} *{{ :committees:schoolcouncil:appendixa_10socsmar22.pdf |Appendix A, March 22, 2022}} === 15 February 2022 === *{{ :committees:schoolcouncil:agenda_2022-02-15.pdf |Agenda, February 15, 2022}} *{{ :committees:schoolcouncil:february_15_2022.pdf |Minutes, February 15, 2022}} *{{ :committees:schoolcouncil:appendix_a_2022feb.pdf |Appendix A, February 15, 2022}} *{{ :committees:schoolcouncil:appendix_b_survey_undergrad_figures.pdf |Appendix B, February 15, 2022}} *{{ :committees:schoolcouncil:appendix_c_survey_grad_figures.pdf |Appendix C, February 15, 2022}} *{{ :committees:schoolcouncil:appendix_d_cpr_report.2022-02-11.pdf |Appendix D, February 15, 2022}} *{{ :committees:schoolcouncil:appendix_e_jan_2022_undergraduate_applications_summary.pdf |Appendix E, February 15, 2022}} *{{ :committees:schoolcouncil:appendix_f_csa_w22_return_to_campus.pdf |Appendix F, February 15, 2022}} *{{ :committees:schoolcouncil:appendix_g_2022-feb-07_ecv_uniweb_update_socs_.pdf |Appendix G, February 15, 2022}} === 25 January 2022 === *{{ :committees:schoolcouncil:agenda_2022-01-25.pdf |Agenda, January 25, 2022}} *{{ :committees:schoolcouncil:jan25_2022.pdf |Minutes, January 25, 2022}} *{{ :committees:schoolcouncil:appendix_a_school-jan.2022.docx |Appendix A, January 25, 2022}} === 30 November 2021 === *{{ :committees:schoolcouncil:agenda_2021-11-30.pdf |Agenda, November 30, 2021}} *{{ :committees:schoolcouncil:nov30_2021.pdf |Minutes, November 30, 2021}} *{{ :committees:schoolcouncil:appendix_a_undergraduate_award_and_recruitment_announcement.pptx.zip |Appendix A, November 30, 2021}} *{{ :committees:schoolcouncil:appendix_b_cpr_report_v2021-11.pdf |Appendix B, November 30, 2021}} *{{ :committees:schoolcouncil:appendix_c_curmappingreport.pdf |Appendix C, November 30, 2021}} *{{ :committees:schoolcouncil:appendix_d_survey_all3_figureonly.pdf |Appendix D, November 30, 2021}} === 02 November 2021 === *{{ :committees:schoolcouncil:agenda_2021-11-02.pdf |Agenda, November 2, 2021}} *{{ :committees:schoolcouncil:nov2_2021.pdf |Minutes, November 2, 2021}} *{{ :committees:schoolcouncil:appendix_a-november_2_2021.pptx |Appendix A, November 2, 2021}} *{{ :committees:schoolcouncil:appendix_b-alumni_survey.pdf |Appendix B, November 2, 2021}} === 19 October 2021 === *{{ :committees:schoolcouncil:agenda_2021-10-19.pdf |Agenda, October 19, 2021}} *{{ :committees:schoolcouncil:oct19_2021.pdf |Minutes, October 19, 2021}} *{{ :committees:schoolcouncil:appendix_a_mcti_update_-_oct_2021_.pdf |Appendix A, October 19, 2021}} *{{ :committees:schoolcouncil:appendix_b_alumni_survey.pdf |Appendix B, October 19, 2021}} === 21 September 2021 === *{{ :committees:schoolcouncil:agenda_2021-09-21.pdf |Agenda, September 21, 2021}} *{{ :committees:schoolcouncil:sept21_2021.pdf |Minutes September 21, 2021}} *{{ :committees:schoolcouncil:appendix_a_sawada.pdf |Appendix A, September 21, 2021}} *{{ :committees:schoolcouncil:appendix_b_grad_courses.pdf |Appendix B, September 21, 2021}} === 29 June 2021 === *{{ :committees:schoolcouncil:agenda_2021-06-29.pdf |Agenda, June 29, 2021}} *{{ :committees:schoolcouncil:june29_2021.pdf |Minutes, June 29, 2021}} *{{ :committees:schoolcouncil:appendix_a_update_on_outreach_and_awards.pptx |Appendix A, June 29, 2021}} === 25 May 2021 === *{{ :committees:schoolcouncil:agenda_2021-05-25.pdf |Agenda, May 25, 2021}} *{{ :committees:schoolcouncil:may25_2021.pdf_.pdf |Minutes, May 25, 2021}} *{{ :committees:schoolcouncil:appendix_a-_graduate_matters.pdf |Appendix A May 25, 2021}} *{{ :committees:schoolcouncil:appendix_b-_grad_learning_outcomes.pdf |Appendix B, May 25, 2021}} *{{ :committees:schoolcouncil:appendix_c-yxupdate7.pdf |Appendix C, May 25, 2021}} *{{ :committees:schoolcouncil:appendix_d-undergrad_leaning_outcomes.pdf |Appendix D, May 25, 2021}} *{{ :committees:schoolcouncil:appendix_e-info_about_ta_allocations.pptx |Appendix E, May 25, 2021}} === 27 April 2021 === *{{ :committees:schoolcouncil:agenda_2021-04-27.pdf |Agenda, April 27, 2021}} *{{ :committees:schoolcouncil:april_27_2021_council_minutes.pdf |Minutes, April 27, 2021}} *{{ :committees:schoolcouncil:appendix_a_-_bccompgeneral.pdf |Appendix A, April 27, 2021}} *{{ :committees:schoolcouncil:appendix_b_-_update_on_awards_cmtes_april_27.pptx |Appendix B, April 27, 2021}} *{{ :committees:schoolcouncil:appendix_c_-_senior_graduate_financial_assistance_memo_20-21_1_.pdf |Appendix C, April 27, 2021}} === 30 March 2021 === *{{ :committees:schoolcouncil:agenda_2021-03-30.pdf |Agenda, March 30, 2021}} *{{ :committees:schoolcouncil:march_30_2021_.pdf |Minutes, March 30, 2021}} *{{ :committees:schoolcouncil:appendixa_phd-cs_newprogramreviewersreport.pdf |Appendix A, March 30, 2021}} *{{ :committees:schoolcouncil:appendixb_reynolds_3321_cyber_lab_assessment.pdf |Appendix B, March 30, 2021}} *{{ :committees:schoolcouncil:appendix_c_march_30_2021.pdf |Appendix C, March 30, 2021}} *{{ :committees:schoolcouncil:appendix_d_mcti_presentation_mar_2021.pdf |Appendix D, March 30, 2021}} === 16 February 2021 === *{{ :committees:schoolcouncil:agenda_2021-02-16.pdf |Agenda, February 16, 2021}} *{{ :committees:schoolcouncil:feb16_2021.pdf |Minutes, February 16, 2021}} *{{ :committees:schoolcouncil:appendixa_feb162021.pptx |Appendix A, February 16, 2021}} *{{ :committees:schoolcouncil:appendixb_feb162021.pdf |Appendix B, February 16, 2021}} === 2 February 2021 === *{{ :committees:schoolcouncil:agenda_2021-02-02.pdf |Agenda, February 2, 2021}} *{{ :committees:schoolcouncil:feb2_2021_.pdf |Minutes, February 2, 2021}} *{{ :committees:schoolcouncil:appendixafeb2.pdf |Appendix A, February 2, 2021}} === 19 January 2021 === *{{ :committees:schoolcouncil:agenda_2021-01-19.pdf |Agenda, January 19, 2021}} *{{ :committees:schoolcouncil:jan19_2021.pdf |Minutes, January 19, 2021}} === 15 December 2020 === *{{ :committees:schoolcouncil:agenda_2020-12-15.pdf |Agenda, December 15, 2020}} *{{ :committees:schoolcouncil:dec15_minutes.pdf |Minutes, December 15, 2020}} *{{ :committees:schoolcouncil:appendixa_dec15.pdf |Appendix A, December 15, 2020}} *{{ :committees:schoolcouncil:appendixb_bcomp_degree_learning_outcome.pdf |Appendix B, December 15, 2020}} *{{ :committees:schoolcouncil:appendix_ccurriculum_mapping_survey.pdf |Appendix C, December 15, 2020}} *{{ :committees:schoolcouncil:appendixd_update_on_outreach_and_awards_cmtes.pdf |Appendix D, December 15, 2020}} *{{ :committees:schoolcouncil:appendixe_new_course_evaluation_questions.pdf |Appendix E, December 15, 2020}} === 10 November 2020 === *{{ :committees:schoolcouncil:agenda_2020-11-10.pdf |Agenda, November 10, 2020}} *{{ :committees:schoolcouncil:nov10_2020_minutes.pdf |Minutes, November 10, 2020}} *{{ :committees:schoolcouncil:appendix_a_student_wellness_nov11_2020.pdf |Appendix A, November 10, 2020}} *{{ :committees:schoolcouncil:appendixb_nov10_2020.pdf |Appendix B, November 10, 2020}} *{{ :committees:schoolcouncil:appendix_c_nov102020.pdf |Appendix C, November 10, 2020}} *{{ :committees:schoolcouncil:appendixd_nov10.pdf |Appendix D, November 10, 2020}} *{{ :committees:schoolcouncil:appendixe_thoughts_about_mental_health_for_faculty_-_john_beaton.pdf |Appendix E, November 10, 2020}} *{{ :committees:schoolcouncil:appendix_fsupport_students_in_distress_guidelines_for_faculty.pdf |Appendix F, November 10, 2020}} === 3 November 2020 === *{{ :committees:schoolcouncil:agenda_2020-11-03.pdf |Agenda, November 3, 2020}} *{{ :committees:schoolcouncil:nov3_2020.pdf |Minutes, November 3, 2020}} *{{ :committees:schoolcouncil:appendixa_curriculum_proposal_nov.2020.pdf |Appendix A, November 3, 2020}} *{{ :committees:schoolcouncil:appendixb_bccompgeneral.pdf |Appendix B, November 3, 2020}} *{{ :committees:schoolcouncil:appendixc_-_joe.pdf |Appendix C, November 3, 2020}} *{{ :committees:schoolcouncil:appendix_d_nov3_2020.pdf |Appendix D, November 3, 2020}} === 6 October 2020 === *{{ :committees:schoolcouncil:agenda_2020-10-06.pdf |Agenda, October 6, 2020}} *{{ :committees:schoolcouncil:oct6_2020_minutes.pdf |Minutes, October 6, 2020}} *{{ :committees:schoolcouncil:oct6_appendixa.pdf |Appendix A, October 6, 2020}} *{{ :committees:schoolcouncil:october6_appendixb.pdf |Appendix B, October 6, 2020}} *{{ :committees:schoolcouncil:oct6_appendixc.pdf |AppendiX C, October 6, 2020}} *{{ :committees:schoolcouncil:oct6_appendixd.pdf |Appendix D, October 6, 2020}} *{{ :committees:schoolcouncil:oct6_appendixe.pdf |Appendix E, October 6, 2020}} *{{ :committees:schoolcouncil:oct6_appendixf.pdf |Appendix F, October 6, 2020}} === 21 July 2020 === *{{ :committees:schoolcouncil:agenda_2020-07-21.pdf |Agenda, July 21, 2020}} *{{ :committees:schoolcouncil:july_21_2020_minutes.pdf |Minutes, July 21, 2020}} *{{ :committees:schoolcouncil:appendixa_july212020.pdf |Appendix A, July 21, 2020}} *{{ :committees:schoolcouncil:appendixb_sas_presentation.pdf |Appendix B, July 21, 2020}} === 23 June 2020 === *{{ :committees:schoolcouncil:agenda:agenda_2020-06-23.pdf |Agenda, June 23, 2020}} *{{ :committees:schoolcouncil:june_23_2020_minutes.pdf |Minutes, June 23, 2020}} *{{ :committees:schoolcouncil:appendixajune23.pdf |Appendix A, June 23, 2020}} *{{ :committees:schoolcouncil:appendixbjune23socs_committees_2020.pdf |Appendix B, June 23, 2020}} === 9 June 2020 === *{{ :committees:schoolcouncil:agenda_2020-06-09.pdf |Agenda, June 9, 2020}} *{{ :committees:schoolcouncil:june_9_2020_minutes.pdf |Minutes, June 9, 2020}} *{{ :committees:schoolcouncil:appendixa2020-june09.pdf |Appendix A, June 9, 2020}} *{{ :committees:schoolcouncil:june23appendixb.pdf |Appendix B, June 9, 2020}} === 26 May 2020 === *{{ :committees:schoolcouncil:agenda_2020-05-26.pdf |Agenda, May 26, 2020}} *{{ :committees:schoolcouncil:may_26_2020_minutes.pdf |Minutes, May 26, 2020}} *{{ :committees:schoolcouncil:appendixa_may192020_copy.pdf |Appendix A, May 26, 2020}} === 19 May 2020 === *{{ :committees:schoolcouncil:agenda_2020-05-19.pdf |Agenda, May 19, 2020}} *{{ :committees:schoolcouncil:may_19_2020_minutes.pdf |Minutes, May 19, 2020}} *{{ :committees:schoolcouncil:student_survey.pdf |Appendix A, May 19, 2020}} === 28 April 2020 === *{{ :committees:schoolcouncil:agenda:agenda_2020-04-28.pdf |Agenda, April 28, 2020}} *{{ :committees:schoolcouncil:april28_2020minutes.pdf |Minutes, April 28, 2020}} *{{ :committees:schoolcouncil:april28appendixa.pdf |Appendix A, April 28, 2020}} === 14 April 2020 === *{{ :committees:schoolcouncil:agenda_2020-04-14.pdf |Agenda, April 14, 2020}} *{{ :committees:schoolcouncil:april14_2020minutes.pdf |Minutes, April 14, 2020}} *{{ :committees:schoolcouncil:april14appendixa.pdf |Appendix A, April 14, 2020}} *{{ :committees:schoolcouncil:april14appendixb.pdf |Appendix B, April 14, 2020}} *{{ :committees:schoolcouncil:april14appendixc.pdf |Appendix C, April 14, 2020}} *{{ :committees:schoolcouncil:april14appendixd.pdf |Appendix D, April 14, 2020}} *{{ :committees:schoolcouncil:april14appendixe.pdf |Appendix E, April 14, 2020}} === 19 March 2020 === *{{ :committees:schoolcouncil:agenda_2020-03-19.pdf |Agenda, March 19, 2020}} *{{ :committees:schoolcouncil:march19-2020_mg_final.pdf |Minutes, March 19, 2020}} === 10 March 2020 === *{{ :committees:schoolcouncil:agenda_2020-03-10.pdf |Agenda, March 10, 2020}} *{{ :committees:schoolcouncil:march10-2020_minutes.pdf |Minutes, March 10, 2020}} *{{ :committees:schoolcouncil:appendixa_ceps_liaison_and_recruiting.pdf |Appendix A, March 10, 2020}} *{{ :committees:schoolcouncil:appendix_b_march_10-2020.pdf |Appendix B, March 10, 2020}} === 25 February 2020 === *{{ :committees:schoolcouncil:agenda_2020-02-25.pdf |Agenda, February 25, 2020}} *{{ :committees:schoolcouncil:feb_25-2020_minutes.pdf |Minutes, February 25, 2020}} *{{ :committees:schoolcouncil:appendixa_feb_25.pdf |Appendix A, February 25, 2020}} *{{ :committees:schoolcouncil:appendix_b_feb_25.pdf |Appendix B, February 25, 2020}} === 11 February 2020 === *{{ :committees:schoolcouncil:agenda_2020-02-11.pdf |Agenda, February 11, 2020}} *{{ :committees:schoolcouncil:feb-11-20_council_minutes.pdf |Minutes, February 11, 2020}} *{{ :committees:schoolcouncil:appendixafeb11_20.pptx |Appendix A, February 11, 2020}} *{{ :committees:schoolcouncil:appendixb_feb11.pdf |Appendix B, February 11, 2020}} === 26 Novemeber 2019 === *{{ :committees:schoolcouncil:agenda_2019-11-26.pdf |Agenda, November 26, 2019}} *{{ :committees:schoolcouncil:nov-26-19_council_minutes_.pdf |Minutes, November 26, 2019}} *{{ :committees:schoolcouncil:appendix_a_nov_26_2019.pdf |Appendix A, November 26, 2019}} *{{ :committees:schoolcouncil:appendixb_nov_26.pdf |Appendix B, November 26, 2019}} === 12 Novemeber 2019 === *{{ :committees:schoolcouncil:agenda_2019-11-12.pdf |Agenda, November 12, 2019}} *{{ :committees:schoolcouncil:nov-12-19_council_minutes.pdf |Minutes, November 12, 2019}} *{{ :committees:schoolcouncil:appendixanov12.pdf |Appendix A, November 12, 2019}} *{{ :committees:schoolcouncil:appendixbnov12.pdf |Appendix B, November 12, 2019}} *{{ :committees:schoolcouncil:appendixcnov12.pptx |Appendix C, November 12, 2019}} === 10 October 2019 === *{{ :committees:schoolcouncil:agenda_2019-10-10.pdf |Agenda, October 10, 2019}} *{{ :committees:schoolcouncil:oct_10-19_council_minutes.pdf |Minutes, October 10, 2019}} *{{ :committees:schoolcouncil:appendixa_oct2019.pdf |Appendix A, October 10, 2019}} === 17 September 2019 === *{{ :committees:schoolcouncil:agenda_2019-09-17.pdf | Agenda, September 17, 2019}} *{{ :committees:schoolcouncil:sept_17_council_minutes.pdf |Minutes, September 17, 2019}} *{{ :committees:schoolcouncil:appendix_asept19.pdf |Appendix A, September 17, 2019}} *{{ :committees:schoolcouncil:appendix_bsept19.pdf |Appendix B, September 17, 2019}} === 9 July 2019 === *{{ :committees:schoolcouncil:agenda:agenda_2019-07-09.pdf |Agenda, July 9, 2019}} *{{ :committees:schoolcouncil:july_9_council_minutes2.pdf |Minutes, July 9, 2019}} *{{ :committees:schoolcouncil:appendixajuly.pdf |Appendix A, July 9, 2019}} === 18 June 2019 === *{{ :committees:schoolcouncil:agenda_2019-06-18.pdf |Agenda, June 18, 2019}} *{{ :committees:schoolcouncil:june_18_council_minutes_final.pdf |Minutes, June 18, 2019}} *{{ :committees:schoolcouncil:appendixa.pptx |Appendix A, June 18, 2019}} === 28 May 2019 === *{{ :committees:schoolcouncil:agenda_2019-05-28.pdf |Agenda, May 28, 2019}} *{{ :committees:schoolcouncil:may_28_council_minutes_.pdf |Minutes, May 28, 2019}} *{{ :committees:schoolcouncil:may28appendixa.pdf |Appendix A, May 28, 2019}} === 11 April 2019 === *{{ :committees:schoolcouncil:agenda4_11.pdf |Agenda, April 11, 2019}} *{{ :committees:schoolcouncil:april_11_council_minutes_final.pdf |Minutes, April 11, 2019}} *{{ :committees:schoolcouncil:april11appendixa.pdf |Appendix A, April 11, 2019}} *{{ :committees:schoolcouncil:april11appendixb.pdf |Appendix B, April 11, 2019}} *{{ :committees:schoolcouncil:april11appendixc.pdf |Appendix C, April 11, 2019}} === 2 April 2019 === *{{ :committees:schoolcouncil:agenda4_2.pdf |Agenda, April 2, 2019}} *{{ :committees:schoolcouncil:april_2_council_minutes_final.pdf |Minutes, April 2, 2019}} *{{ :committees:schoolcouncil:april_2appendixa.pdf |Appendix A, April 2, 2019}} === 26 March 2019 === *{{ :committees:schoolcouncil:agenda3_26.pdf |Agenda, March 26, 2019}} *{{ :committees:schoolcouncil:march26_council_minutes.pdf |Minutes, March 26, 2019}} *{{ :committees:schoolcouncil:remark3_26.pdf |Appendix A, March 26, 2019}} === 26 Feb 2019 === *{{ :committees:schoolcouncil:agenda2_26.pdf |Agenda, February 26, 2019}} *{{ :committees:schoolcouncil:february_26_council_minutes_final_.pdf |Minutes, February 26, 2019}} *{{ :committees:schoolcouncil:appendix_a.pdf |Appendix A, February 26, 2019}} *{{ :committees:schoolcouncil:appendixb.pdf |Appendix B, February 26, 2019}} *{{ :committees:schoolcouncil:appendixc.pptx |Appendix C, February 26, 2019}} *{{ :committees:schoolcouncil:appendix_d_2019_socs_alumni_awards.pdf |Appendix D, February 26, 2019}} === 15 Jan 2019 === *{{ :committees:schoolcouncil:agenda1_15.pdf |Agenda, January 15, 2019}} *{{ :committees:schoolcouncil:jan15councilminutes.pdf |Minutes, January 15, 2019}} *{{ :committees:schoolcouncil:jan15appendixa.pdf |Appendix A, January 15, 2019}} *{{ :committees:schoolcouncil:jan15meetingappendixb.pdf |Appendix B, January 15, 2019}} === 4 Dec 2018 === *{{ :committees:schoolcouncil:agenda12_4.pdf |Agenda, December 4, 2018}} *{{ :committees:schoolcouncil:dec4socscouncilminutesfinal.pdf |Minutes, December 4, 2018}} *{{ :committees:schoolcouncil:appendixa.pdf |Appendix A, December 4, 2018}} *{{ :committees:schoolcouncil:appendix_b.pdf |Appendix B, December 4, 2018}} *{{ :committees:schoolcouncil:appendixc.pdf |Appendix C, December 4, 2018}} *{{ :committees:schoolcouncil:appendix_d.pdf |Appendix D, December 4, 2018}} === 30 Oct 2018 === *{{ :committees:schoolcouncil:agenda10_30.pdf |Agenda, October 30, 2018}} *{{ :committees:schoolcouncil:oct30meetingminutes.pdf |Minutes, October 30, 2018}} *{{ :committees:schoolcouncil:appendixa-remark10_30.pdf |Appendix A, October 30, 2018}} *{{ :committees:schoolcouncil:appendixb-socsmtgoct30-18.pdf |Appendix B, October 30, 2018}} *{{ :committees:schoolcouncil:appendixc-basementreynoldsoct2018.pdf |Appendix C, October 30, 2018}} === 25 Sept 2018 === *{{:committees:schoolcouncil:SoCS Council Meeting Agenda 2018 09 25.pdf|Agenda, September 25, 2018}} *{{ :committees:schoolcouncil:socs_meeting_minutes_sept25final_.pdf |Minutes, September 25, 2018}} *{{ :committees:schoolcouncil:sept-25-council-meeting-minutesappendixa.pdf |Appendix A, September 25, 2018}} *{{ :committees:schoolcouncil:sept-25-council-meeting-minutesappendixb.pdf |Appendix B, September 25, 2018}} *{{ :committees:schoolcouncil:sept-25-council-meeting-minutes-appendixc.pdf |Appendix C, September 25, 2018}} === 26 July 2018 === *{{:committees:schoolcouncil:SoCS Council Meeting Agenda 2018 07 26.pdf|Agenda, July 26, 2018}} *{{:committees:schoolcouncil:SoCS Council Meeting Minutes 2018 07 26.pdf|Minutes, July 26, 2018}} *MOTION: That the School of Computer Science Council allow proxy voting for the Cybersecurity vote today (July 26). (P. Matsakis/J. McCuaig) Motion passed. One abstention. *MOTION: That the School of Computer Science supports the development of the course-based Masters in Cybersecurity and Digital Forensics as outlined in the documentation circulated on 20 July 2018. (J. Sawada/P. Matsakis) Motion passed unanimously. === 26 June 2018 === *{{:committees:SoCS Council Meeting Agenda 2018 06 26.pdf|Agenda, June 26, 2018}} *{{:committees:schoolcouncil:SoCS Council Meeting Minutes 2018 06 26.pdf|Minutes, June 26, 2018}} *{{:committees:schoolcouncil:SoCS Council Meeting Slides 2018 06 26.pdf|Slides, June 26, 2018}} === 29 May 2018 === *{{:committees:SoCS Council Meeting Agenda 2018 05 29.pdf|Agenda, May 29, 2018}} *{{:committees:SoCS Council Meeting Minutes 2018 05 29.pdf|Minutes, May 29, 2018}} *{{:committees:SoCS Council Meeting Slides 2018 05 29.pdf|Slides, May 29, 2018}} *{{:committees:schoolcouncil:SoCS Council Meeting Slides 2018 05 29 Guests.pdf|Guest Slides, May 29, 2018}} === 1 May 2018 === *{{:committees:SoCS Council Meeting Minutes 2018 05 01.pdf|Minutes, May 01, 2018}} *{{:committees:SoCS Council Meeting Slides 2018 05 01.pdf|Slides, May 01, 2018}} *MOTION: To approve the addition of CIS*6510 and CIS*6520 as co-listings of CIS*4510 and CIS*4520, respectively. (C.Obimbo/D. Calvert) Electronic vote to follow. === 17 April 2018 === *{{:committees:schoolcouncil:SoCS Council Meeting Agenda 2018 04 17.pdf|Agenda, April 17, 2018}} *{{:committees:SoCS Council Meeting Minutes 2018 04 17.pdf|Minutes, April 17, 2018}} *{{:committees:schoolcouncil:SoCS Council Meeting Slides 2018 04 17.pdf|Slides, April 17, 2018}} === 20 March 2018 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2018 03 20.pdf|Agenda, March 20, 2018}} * {{:committees:schoolcouncil:SoCS Council Meeting Minutes 2018 03 20.pdf|Minutes, March 20, 2018}} * {{:committees:schoolcouncil:SoCS Council Meeting Slides 2018 03 20.pdf|Slides, March 20, 2018}} === 6 March 2018 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2018 03 06.pdf|Agenda, March 6, 2018}} * {{:committees:schoolcouncil:SoCS Council Meeting Minutes 2018 03 06.pdf|Minutes, March 6, 2018}} * {{:committees:schoolcouncil:SoCS Council Meeting Slides 2018 03 06.pdf|Slides, March 6, 2018}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2018_03_06_guests.pdf|Guest Slides, March 6, 2018}} * MOTION: Delete the following courses: CIS*3000, CIS*4410, CIS*4430 and create the proposed courses in Mobile Computing, Cloud Computing, Data Science, and System Programming. D. Calvert / C. Obimbo. Motion passed unanimously * MOTION: Introduce a new first year programming course for students who are likely to pursue further CIS courses. D. Calvert / M. Wirth. Motion passed unanimously. * MOTION: Introduce a new first year Web Design and Development course. D. Calvert / A. Hamilton-Wright. Motion passed. One abstention. * {{:committees:schoolcouncil:socs_council_meeting_motions_2018_03_06.pdf|Motions, March 6, 2018}} === 6 February 2018 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2018 02 06.pdf|Agenda, February 6, 2018}} * {{:committees:schoolcouncil:SoCS Council Meeting Slides 2018 02 06.pdf|Slides, February 6, 2018}} * {{:committees:schoolcouncil:SoCS Council Meeting Minutes 2018 02 06.pdf|Minutes, February 6, 2018}} === 23 January 2018 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2018 01 23.pdf|Agenda, January 23, 2018}} * {{:committees:schoolcouncil:SoCS Council Meeting Slides 2018 01 23.pdf|Slides, January 23, 2018}} * {{:committees:schoolcouncil:SoCS Council Meeting Minutes 2018 01 23.pdf|Minutes, January 23, 2018}} === 9 January 2018 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2018 01 09.pdf|Agenda, January 9, 2018}} * {{:committees:schoolcouncil:SoCS Council Meeting Minutes 2018 01 09.pdf|Minutes, January 9, 2018}} * {{:committees:schoolcouncil:SoCS Council Meeting Slides 2018 01 09.pdf|Slides, January 9, 2018}} * MOTION: Require students in both the Computer Science and Software Engineering majors to take MATH*1160 Linear Algebra in their second semester. D. Calvert / C. Obimbo. Motion passed unanimously. * MOTION: Delete the following low-enrolment senior courses: CIS*3000, CIS*4780, CIS*4410, CIS*4430. D. Calvert / M. Wirth. Motion postponed for further discussion. * MOTION: Delete the summer DE offering of CIS*2520 Data Structures. D. Calvert / M. Wirth. Motion passed unanimously. * MOTION: Replace the Area of Application in B. Comp. degree with the requirement that students will normally complete a minor in order to graduate. D. Calvert / M. Wineberg. Motion passed unanimously. * MOTION: Delete CIS*2050 Computers and Society. D. Calvert / M. Wirth. Motion passed. One abstention. * MOTION: Changes to the required textbooks in all undergraduate courses must be first approved by the SoCS Curriculum Committee. D. Calvert / A. Hamilton-Wright. Motion passed. Four abstentions. === 28 November 2017 === * {{:committees:socs_council_meeting_agenda_2017_11_28.pdf|Agenda, November 28, 2017}} * {{:committees:schoolcouncil:SoCS Council Meeting Minutes 2017 11 28.pdf|Minutes, November 28, 2017}} * {{:committees:schoolcouncil:SoCS Council Meeting Slides 2017 11 28.pdf|Slides, November 28, 2017}} === 31 October 2017 === * {{:committees:schoolcouncil:socs_council_meeting_agenda_2017_10_31.pdf|Agenda, October 31, 2017}} * {{:committees:schoolcouncil:SoCS Council Meeting Minutes 2017 10 31.pdf|Minutes, October 31, 2017}} * {{:committees:schoolcouncil:SoCS Council Meeting Slides 2017 10 31.pdf|Slides, October 31, 2017}} === 17 October 2017 === * {{:committees:schoolcouncil:socs_council_meeting_agenda_2017_10_17.pdf|Agenda, October 17, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_10_17.pdf|Minutes, October 17, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_10_17.pdf|Slides, October 17, 2017}} === 19 September 2017 === * {{:committees:schoolcouncil:socs_council_meeting_agenda_2017_09_19.pdf|Agenda, September 19, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_09_19.pdf|Minutes, September 19, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_09_19.pdf|Slides, September 19, 2017}} * MOTION: That the draft Learning Outcomes for CIS*1250, CIS*1500, CIS*1910, CIS*2030, CIS*2430, CIS*2500, CIS*2520, CIS*2750, and CIS*2910 be adopted as official learning outcomes for these courses. D. Gillis / G. Grewal. Motion Passed Unanimously * {{:committees:schoolcouncil:Learning Outcomes 2017 09 15.pdf|Learning Outcomes}} === 5 September 2017 === * {{:committees:schoolcouncil:socs_council_meeting_agenda_2017_09_05.pdf|Agenda, September 5, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_09_05.pdf|Minutes, September 5, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_09_05.pdf|Slides, September 5, 2017}} === 27 June 2017 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2017 06 27.pdf|Agenda, June 27, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_06_27.pdf|Minutes, June 27, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_06_27.pdf|Slides, June 27, 2017}} * MOTION: That the new Python Learning Module be approved. Motion Passed Unanimously * {{:facultystaff:phd_python_learning_module.pdf|Python Learning Module}} === 16 May 2017 === * {{:committees:schoolcouncil:socs_council_meeting_agenda_2017_05_16.pdf|Agenda, May 16, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_05_16.pdf|Minutes, May 16, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_05_16.pdf|Slides, May 16, 2017}} === 18 April 2017 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2017 04 18.pdf|Agenda, April 18, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_04_18.pdf|Minutes, April 18, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_04_18.pdf|Slides, April 18, 2017}} === 4 April 2017 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2017 04 04.pdf|Agenda, April 4, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_04_04.pdf|Minutes, April 4, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_04_04.pdf|Slides, April 4, 2017}} * MOTION: To approve CIS*1910 and CIS*2500 as prerequisites for CIS*3120. D. Chiu / J. McCuaig. Motion Passed Unanimously * MOTION: To approve CIS*4510 and CIS*4520 – with the understanding that editorial changes would be made by the Course Addition forms. M. Wineberg / C. Obimbo. Motion Passed Unanimously === 28 March 2017 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2017 03 28.pdf|Agenda, March 28, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_03_28.pdf|Minutes, March 28, 2017}} * MOTION: To add CIS*3750 as a prerequisite for CIS*3760, indicate Fall and Winter for both, and remove CIS*2750 as a prerequisite for CIS*3760. J. McCuaig / G. Klotz. Motion Passed Unanimously * MOTION: To add STAT*2040 as a prerequisite for CIS*2460 and require both Computer Science and Software Engineering majors to take STAT*2040. Make CIS*2460 an elective. Motion Passed Unanimously * MOTION: To remove CIS*2030 as a prerequisite to CIS*3120 and replace it with CIS*1910 Discrete Structures in Computing I and change CIS*3120 to a second year course. W. Gardner / C. Obimbo. Motion Passed Unanimously * MOTION: To delete CIS*2130 from the calendar. A Hamilton Wright / J. McCuaig. Motion Passed Unanimously * MOTION: Add CIS*3120 as a prerequisite for CIS*4410. F. Wang / D. Chiu. Motion Passed Unanimously * MOTION: Move CIS*3260 to semester seven so it is taken after CIS*3760. Move CIS*4250 to semester eight. Motion Passed Unanimously === 21 March 2017 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2017 03 21.pdf|Agenda, March 21, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_03_21.pdf|Minutes, March 21, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_03_21.pdf|Slides, March 21, 2017}} === 7 March 2017 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2017 03 07.pdf|Agenda, March 7, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_03_07.pdf|Minutes, March 7, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_03_07.pdf|Slides, March 7, 2017}} * MOTION: To replace the PhD admission requirement “a minimum B-average” with “a minimum 75% average.” W. Gardner / A. Hamilton-Wright. Motion Passed Unanimously * {{https://wiki.socs.uoguelph.ca/facultystaff/phdregulations/admissionrequirements|PhD Admission Requirements}} === 21 February 2017 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2017 02 21.pdf|Agenda, February 21, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_02_21.pdf|Minutes, February 21, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_02_21.pdf|Slides, February 21, 2017}} * MOTION: To approve the target enrolment of 120 students for F17. J. McCuaig / D. Stacey. Motion Passed. 1 Abstention. * MOTION: To approve the drafted Learning Outcomes for the MSc in Computer Science. Y. Xiang / D. Stacey. Motion Passed Unanimously * {{:facultystaff:msc.cs_learning_outcomes.pdf|MsC Learning Outcomes}} === 7 February 2017 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2017 02 07.pdf|Agenda, February 7, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_02_07.pdf|Minutes, February 7, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_02_07.pdf|Slides, February 7, 2017}} === 24 January 2017 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2017 01 24.pdf|Agenda, January 24, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_01_24.pdf|Minutes, January 24, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_01_24.pdf|Slides, January 24, 2017}} === 10 January 2017 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2017 01 10.pdf|Agenda, January 10, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2017_01_10.pdf|Minutes, January 10, 2017}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2017_01_10.pdf|Slides, January 10, 2017}} === 22 November 2016 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2016 11 22.pdf|Agenda, November 22, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_11_22.pdf|Minutes, November 22, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2016_11_22.pdf|Slides, November 22, 2016}} * MOTION: To delegate the creation of learning modules to the Graduate Curriculum Committee, with drafts presented to the Counscil in W17, and the completion of the modules by the end of W17. P. Matsakis / D. Chiu. Motion Passed. 1 Abstention. === 8 November 2016 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2016 11 08.pdf|Agenda, November 8, 2016}} * {{:committees:schoolcouncil:SoCS Council Meeting Minutes 2016 11 08.pdf|Minutes, November 8, 2016}} * {{:committees:schoolcouncil:SoCS Council Meeting Slides 2016 11 08.pdf|Slides, November 8, 2016}} * MOTION: To approve a yearly target undergraduate enrolment of 250 students. This is contingent upon the school receiving enough funding to hire a lab manager and a second program counsellor and to grow to 25 regular faculty and 2 CL teaching-focused faculty within the next two years so as to be able to support all the teaching requirements associated with this target. Note that the implantation of a summer academic semester or or a new major or graduate program will require additional human resources (e.g. 3 additional regular faculty for a summer academic semester, 3 additional regular faculty for a course-based MSc in sybersecurity). Motion Passed. 2 Opposed. === 25 October 2016 === * {{:committees:schoolcouncil:socs_council_meeting_agenda_2016_10_25.pdf|Agenda, October 24, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_10_25.pdf|Minutes, October 25, 2016}} * MOTION: To revise the PhD Defence regulation accordingly and then to vote on it online. Y. Xiang / F. Wang. Motion carried unanimously * {{:facultystaff:phdregulations:phd_regulation_-_thesis_defence.pdf|PhD Regulations}} * MOTION: To approve the revised QE regulation. Y. Xiang / J. Sawada. Motion carried unanimously * {{:facultystaff:phdregulations:phd_regulation_-_qualifying_examination.pdf|PhD QE Regulation}} === 11 October 2016 === * {{:committees:schoolcouncil:socs_council_meeting_agenda_2016_10_11.pdf|Agenda, October 11, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_10_11.pdf|Minutes, October 11, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2016_10_11.pdf|Slides, October 11, 2016}} * MOTION: To have the School T&P Committee revise the current School T&P Guidelines and present a draft to the Council. G. Grewal / M. Wirth. Motion Passed. 2 Abstentions * MOTION: To replace the existing Co-op schedule with one that includes a summer academic summer. This is contingent upon the school receiving funding for the three, new tenure track faculty members necessary to support the additional teaching requirements associated with this new schedule. D. Calvert / J. McCuaig. Motion carried unanimously === 27 September 2016 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2016 09 27.pdf|Agenda, September 27, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_09_27.pdf|Minutes, September 27, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2016_09_27.pdf|Slides, September 27, 2016}} * MOTION: To approve the changes to the Council By-Laws and Membership documentation. P. Matsakis / D. Gillis. Motion carried unanimously * {{:committees:schoolcouncil:council_by-laws_and_membership_rules_2016_09_27-2.pdf|Council By-Laws and Membership Rules}} * MOTION: To approve the deletion of ISHB. P. Matsakis / D. Stacey. All in favour but one. Motion Passed * MOTION: To approve the revised policy on Engaging in Research with Other Faculty’s Students. P. Matsakis / D. Calvert. Motion carried unanimously * {{https://wiki.socs.uoguelph.ca/facultystaff/engaginginresearchwithotherfacultygradstudents|Engaging in Research with Other Faculty's Students}} === 13 September 2016 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2016 09 13.pdf|Agenda, September 13, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_09_13.pdf|Minutes, September 13, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2016_09_13.pdf|Slides, September 13, 2016}} === 30 August 2016 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2016 08 30.pdf|Agenda, August 30, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_08_30.pdf|Minutes, August 30, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2016_08_30.pdf|Slides, August 30, 2016}} * MOTION: To approve the draft regulation on QE. Y. Xiang / X. Li. Motion carried unanimously * {{:facultystaff:phdregulations:phd_regulation_-_qualifying_examination.pdf|PhD QE Regulation}} * MOTION: To approve the amended version 3 on the draft seminar regulation. D. Calvert / C. Obimbo. Motion carried unanimously * {{:facultystaff:phdregulations:phd_regulation_-_seminars.pdf|PhD Seminars Regulation}} === 2 August 2016 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2016 08 02.pdf|Agenda, August 2, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_08_02.pdf|Minutes, August 2, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2016_08_02.pdf|Slides, August 2, 2016}} === 5 July 2016 === * {{:committees:schoolcouncil:SoCS Council Meeting Agenda 2016 07 05.pdf|Agenda, July 5, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_07_05.pdf|Minutes, July 5, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2016_07_05.pdf|Slides, July 5, 2016}} === 21 June 2016 === * [[committees:schoolcouncil:agenda:20160621|Agenda, June 21, 2016]] * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_06_21.pdf|Minutes, June 21, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2016_06_21.pdf|Slides, June 21, 2016}} * MOTION: School of Computer Science to support the development of a course-based Masters in Cybersecurity and Digital Forensics [IN principle and subject to funding]. P. Matsakis / D. Stacey. Motion carried unanimously === 7 June 2016 === * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_06_07.pdf|Minutes, June 7, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2016_06_07.pdf|Slides, June 7, 2016}} === 24 May 2016 === * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_05_24.pdf|Minutes, May 24, 2016}} * MOTION: To remove the Obsolete Course CIS*3650 from the calendar description for CIS*4650. C. Obimbo / S. Kremer. Motion Carried Unanimously * MOTION: To modify schedule for SENG, resulting from an inclusion of CIS*3490 as a required course. SENG majors will take CIS*3490 in place of the CIS elective in semester 4. C. Obimbo / J. Sawada. Motion carried – one abstention * MOTION: To change prerequisite for CIS*4820 Game Programming from CIS*3110, CIS*3750 to CIS*3110, (CIS*3750 or CIS*3760). D. Calvert / P. Matsakis. Motion carried unanimously * MOTION: To remove CIS*3110 as a required course for CIS*3760. C. Obimbo / P. Matsakis. Motion carried unanimously * MOTION: CIS*3700 be removed as a recommended course from CIS*4780 calendar description. C. Obimbo / P. Matsakis. Motion carried (12 for, 1 against, no abstentions) * MOTION: That the SCR&P committee will instruct CCS to design a new VM infrastructure. M. Wirth / D. Stacey. Motion carried unanimously === 10 May 2016 === * [[committees:schoolcouncil:agenda:20160510|Agenda, May 10, 2016]] * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_05_10.pdf|Minutes, May 10, 2016}} * {{:committees:schoolcouncil:socs_council_meeting_slides_2016_05_10.pdf|Slides, May 10, 2016}} === 26 April 2016 === * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_04_26.pdf|Minutes, April 26, 2016}} === 22 March 2016 === * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_03_22.pdf|Minutes, March 22, 2016}} === 8 March 2016 === * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_03_08.pdf|Minutes, March 8, 2016}} === 9 February 2016 === * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_02_23_continuation_of_2016_02_09.pdf|Minutes, February 23, 2016 (Continuation of February 9)}} * {{:committees:schoolcouncil:socs_council_meeting_minutes_2016_02_09.pdf|Minutes, February 9, 2016}} === 1 December 2015 === * {{:committees:schoolcouncil:socs_council_meeting_minutes_2015_12_01.pdf|Minutes, December 1, 2015}} === 3 November 2015 === * {{:committees:schoolcouncil:socs_council_meeting_meeting_minutes_2015_11_03.pdf|Minutes, November 3, 2015}}