The
meeting was called to order at
MINUTES/ANNOUNCEMENTS
No
changes were requested to the minutes of the
BRAINSTORMING
Klinzing
asked this group to provide topic ideas (across disciplines) for brainstorming
sessions. Klinzing will contact Kerr regarding ideas generated by the
subcommittee.
Klinzing
reported that results of the questionnaire distributed to participants in the
previous federal agency briefings have been compiled into a report. Many of the
participants indicated that future trips should be planned with a window built
into the schedule for one-on-one meetings with program officers. The results of
the questionnaire will be shared with the subcommittee. Panah reported that the
group has also been working on enhancing undergraduate research.
Klinzing
informed Council about the Brackenridge
Undergraduate Fellowships and suggested that members of Council look at the
undergraduate research opportunities Website located at http://www.pitt.edu/~urop/.
PATENT RIGHTS AND TECHNOLOGY TRANSFER POLICY
Klinzing
reported that the revision of this policy is still evolving.
COMMERCIALIZATION POLICY REVISION
Klinzing
reported that this revision is still under review.
COPYRIGHT POLICY
Husted reported that this revision is
set to go forward and will be reviewed by a faculty member in the
FY03 CENTRAL RESEARCH DEVELOPMENT FUND (CRDF) -- SMALL GRANTS PROGRAM
Sixty
proposals have been received. Preliminary assignments for proposal review were
made. Chairs should supplement their respective subcommittees as necessary for
completion of reviews. Recommendations for funding should be submitted to
Sandra Glaneman, 826 CL, by
REPORT OF THE DIRECTOR OF THE OFFICE OF RESEARCH -- MICHAEL CROUCH
NEW BUSINESS
The
meeting adjourned at
cc:
Elizabeth Baranger, N. John Cooper, Gerald Holder