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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 |
- Clean- up information on hedna.org.
- Communicate to membership on information
available free-of-charge on Hedna.org.
- 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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