Appendix 5: Monash University ePress Advisory Committee

Terms of reference

The Monash ePress advisory committee will address the ePress's need for a consultative structure through which it can obtain advice on key directions for the ePress. The committee will advise on:

• policy related to ePress services, standards, and functionality
• strategic planning for the ePress, including key milestones, performance indicators, and reviews
• ePress business strategies
• ePress titles (selection of content for publication by the ePress)
• ePress sales and marketing
• policy regarding the relationships between the ePress and other University stakeholders such as University faculties, Publications Grants Committee, Research Grants and Ethics Branch.

2004 meeting dates

• 6 May 2004
• September 2004 - cancelled due to scheduling problems
• November 2004 - progress report sent to Advisory Committee members, in lieu of September meeting

Advisory Committee members

Chair: Alan Lindsay, Deputy Vice Chancellor (Academic and Planning), Monash University

Executive chair: Graeme Davison, Professor, School of Historical Studies, Faculty of Arts, Monash University.

Gary Bouma, Associate Dean of Arts (Research), Monash University (resigned July 2004)

Max King, Deputy Dean, Director (Research Graduate School), Monash University (replaced Gary Bouma; appointed July 2004)

Michele Sabto, Manager, Monash University ePress

Cathrine Harboe-Ree, University Librarian, Monash University

Andrew Treloar, Project Manager, Strategic Information Initiatives, Information Technology Services, Monash University

Chris Browne, Professor, Centre for Medicine and Health Sciences Education, Faculty of Medicine, Nursing and Health Sciences

Debbie Campbell, Director, Coordination and Support Branch, National Library of Australia

Paul Mercieca, Lecturer, RMIT School of Business Information Technology

Mark Davison, Associate Professor, Law School, Monash University

Jo Bramble, Bramble Marketing and Communications.

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