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Knowledge Resource Committee Meeting Minutes


Meeting Notes/Action Items from HEDNA's Regional Meeting
2001 December, San Diego, CA

Meeting Name: Knowledge Resources Committee
Location: San Diego Chair: Liz Higgins
Date: Friday December 7, 2002 Co-Chair: Cheryl Horner

Agenda - Action Items/Issues

No. Subject High Level Summary/Issues
1 Select a co-captain Cheryl Horner from Pegasus volunteered.
2 Determine objectives of the committee, as this was our first-ever meeting Based on Hedna. s description, we determined primary objectives to be:
  • Develop liaison with hotel schools as potential providers of Henda research.
  • Create "knowledge base" of matierials available free of charge for Hedna members and communicate this resource to Hedna membership.
  • Make recommendations to the BOD on potential research projects.
  • Drive creation or obtaining and distributing of industry "white papers" on electronic distribution technology.
3 Determine projects we would like to have complete by May Hedna meeting
  1. Clean- up information on hedna.org.
  2. Communicate to membership on information available free-of-charge on Hedna.org.
  3. Contact hotel schools to get contact information and potential topics for future research.
4 Current projects 1. Scient opportunity- Data Content Management

Items/Issues

No. Open
Date
Description Resolution Assigned To Target
Date
1 12/7/01 "Clean-up" current information on Hedna.org Go through current site and determine what to keep, what to discard, and how to better organize. Compile list of other sites to post on Hedna.org. Liz   Euan/ David/Liz 2/1/02   12/17/01
2 12/7/01 Communicate to membership on information available free of charge. Include in Hedna e-mail newsletter. Follow up with DISA on this. Prepare flyer for May Hedna meeting. Liz/DISA   Liz 12/17/01   04/01/02
3 12/7/01 Contact hotel schools to get contact information and potential topics for future research. Liz to distribute list to committee members. Members to make any additions List of schools will be divided up between committee members to contact the schools Compile complete list with contacts and future research projects Go over potential partnerships with these schools. Liz
Committee  Liz   Cheryl   Committee
12/13/01 1/7/02 1/14/02   4/15/02   5/17/02
4 12/7/01 Scient Data Content Management research Liz to get information Bruce Speechley sent to Caryl Helsel. 12/14/01    

Attendees(C= Conference Call Attendee, A=Attended In-Person)

  Attendees Company Name EMail
1 Pam Streeter MeriStar Pam.streeter@meristar.com
2 Liz Higgins Hyatt Lhiggins@corphq.hyatt.com
3 Euan Mitchell Thistle Euan.mitchell@thistle.com
4 Cheryl Horner Pegasus Solutions Cheryl.horner@pegs.com
5 Hideaki Furusawa New Otani Hotels Hidefuru@hotmail.com
6 Julie Galves Halekulani Hotels & Resorts Julie.galves@waikikiparc.com
7 Janet White Halekulani Hotels & Resorts Janet.white@halekulani.com
8 David Doucette Fairmont Hotels & Resorts David.doucette@fairmont.com
9 Said Nefil Westcoast Hospitality Corp. Said.nefil@westcoasthotels.com
10 Judy Burns HTC Judy@burns-htc.com
11 Sophie Pommois Net Trans Sophie.pommois@ntrans.com




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