General Assembly 2001 (Tab 10g)
TC8 - Information Systems http://ifiptc8.cis.gsu.edu/ifip/
As at: 16 August 2001
Part 1 General assembly
1.1 TC 8 Composition
TC 8 officers: Chairman Bernard Glasson AU (1996-98, 1999-2001) Chair Elect Dewald Roode ZA (2002-2004) Vice-Chair Erich Neuhold DE (2001-2002) Vice-Chair Dewald Roode ZA (2001-2002) Secretary Jan Pries-Heje DK (1999-2001, 2002-2004)
WG8.1 - Design and evaluation of information systems Officers: Chair Hannu Kangassalo FI (1998-2000, 2001-2003) Vice-Chair Barbara Pernici IT (1998-2000, 2001-2003) Secretary Motoshi Saeki JP (1998-2000, 2001-2003)
WG8.2 - The interaction of information systems and the organisation Officers: Chair David Avison FR (2000-2002) Vice-Chair Julie Kendall US (2000-2002) Secretary Michael Myers NZ (2000-2002)
WG8.3 - Decision Support Systems Officers: Chair Andrew McCosh GB (2001-2003) First Vice-Chair Patrick Humphreys GB (2001-2003) Second Vice-Chair Bengt Lundberg SE (2001-2003) Secretary Zita Paprika HU (1998-2000, 2001-2003)
WG8.4 - E-Business: Multi-disciplinary research and practice (subject to endorsement by TA/GA) Officers: Chair Steve Elliot AU (2001-2003) Vice-Chair Kim Viborg Andersen DK (2001-2003) Vice-Chair Eileen M. Trauth US (2001-2003 Secretary Sigi Reich AT (2001-2003)
WG8.5 - Information Systems in Public Administration Officers: Chair Fernando Galindo ES (2000-2002) Vice-Chair A. Gronlund SE (1998-2000)
WG8.6 Transfer & Diffusion of Information Technology Officers: Chair Karlheinz Kautz DK (2000-2002) Vice-Chair Linda Levine US (2001-2003) Vice-Chair Richard Veryard GB (2001-2003) Secretary Deborah Bunker AU (2001-2003)
WG 8.8 - Smart Cards Officers: Chair Pieter Hartel NL (2000-2002) Vice-Chair J.-J. Quisquater BE (1999-2001) Vice-Chair P. Honeyman US (1999-2001) Elections will be held in the last quarter of 2001
Task Groups NA
1.2 TC8 Meetings
2001
The TC8 meetings are very productive. Some 30 items of action were carried out from the past meeting and some 19 items were noted for action over the next twelve months. He major outcomes of the meeting were:
The persons responsible for each Focus Group are to report back to TC8 on the most appropriate way to move each topic forward within TC8 if at all.
The meeting farewelled long serving NR and immediate past chair Gordon Davis (US ACM).
The minutes of the meeting are available from the TC8 Secretary
2002
1.3 Attendance Statistics (see Attachment 1)
1.4 TC8 Events/Activities
The TC8 WG's for the most part continue to be active but face growing competition from related Information Systems events run by others (see Attachment 2)
Part 2 Technical Assembly
TC8 has three items for the attention of Technical Assembly
TC8 asks the Technical Assembly to endorse each of the proposals and to take them forward to General Assembly for action.
TC 8 Membership and Participation Attachment 1
| Country/Working Group | Last meeting attended |
| Argentina (Corresponding member) | |
| Australia | 2001 |
| Austria | 2001 |
| Belgium | 2001 |
| Bulgaria | 1989 |
| China | 2001 |
| Czech Republic | Never attended |
| Denmark | 2001 |
| Finland | 2001 |
| France | 2000 |
| Germany | 1999 |
| Great Britain | 2001 |
| Greece | 1997 |
| Hungary | 1992 |
| India | 1988 |
| Ireland | 2000 |
| Israel | 1998 |
| Italy | 2000 |
| Japan | 2001 |
| The Netherlands | 2000 |
| New Zealand (Joined 1998) | Never attended |
| Norway | 2001 |
| Poland | 1998 |
| Portugal | 1999 |
| Singapore | 1992 |
| Slovakia | 1998 |
| Slovenia | Never attended |
| South Africa | 2001 |
| Spain | 1992 |
| Sweden | 1998 |
| Switzerland | 2001 |
| U S A (ACM) | 2001 |
| USA (IEEE) | 2001 |
| WG 8.1 | 2000 |
| WG 8.2 | 2001 |
| WG 8.3 | 2001 |
| WG 8.4 | 1999 |
| WG 8.5 | 2000 |
| WG 8.6 | 1999 |
| WG 8.8 | 2001 |
Members who have not participated for the last three years
| Country/WG | Date of last attendance |
|
| Greece | 1997 |
|
| Hungary | 1992 |
|
| India | 1988 |
|
| Israel | 1998 |
|
| New Zealand | Nominated 1998 but never attended | |
| Poland | 1998 |
|
| Singapore | 1992 |
|
| Slovakia | 1998 |
|
| Spain | 1992 |
|
| Sweden | 1998 |
TC8 Calendar (as of 22 June 2001) Attachment 2
| Date | Event | Type | Country | WG | Status |
| 1999 | |||||
| AUG 20-22 | IT and Organisational Processes, St. Louis | WConf | USA | 8.2 | 4 |
| SEP 20-22 | IS Concepts: An Integrated discipline Emerging (ISCO4), Leiden + Business Meeting after Conference | WConf + BM | The Netherlands | 8.1 | 4 |
| 2000 | |||||
| JUN 10-12 | The Social and Organisational Perspective on Research and Practice of IT, Aalborg + Business Meeting after Conference | WConf + BM | Denmark | 8.2 | 4 |
| JUN 18 | TC 8 Workshop on Information Systems and Electronic Commerce. The day before 13th Bled Conference | Workshop | Slovenia | TC 8 | 4 |
| JUN 19-21 | 13th Bled Electronic Commerce Conference | REL | Slovenia | ||
| JUL 9-11 | Decision Support through Knowledge Management, Stockholm + Business Meeting | WConf + BM | Sweden | 8.3 | 4 |
| SEP 20-22 | Workshop on Smart Card research and Advanced Applications. Together with CARDIS, Bristol | WConf | United Kingdom | 8.8 | 4 |
| 2001 | |||||
| APR 7-10 | WG 8.6 Conference on Diffusing Software Product and Process Innovations, Banff | W´Conf + BM | Canada | 8.6 | 4 |
| JUN 20-22 | The Fifth Pacific Asia Conference on Information Systems (PACIS 2001), Seoul | REL | Korea | ||
| JUN 20-22 | Next TC 8 meeting, Salzburg Working Group Chairs meeting June 20 National Representatives meeting June 21-22 |
Austria | TC 8 | ||
| JUN 22-23 | IFIP TC8 Working Conference on "Developing a dynamic, integrative, multi-disciplinary research agenda in E-Commerce/E-Business", Salzburg http://www.salzburgresearch.at/suntrec/IFIPTC8Conference | W.Conf. | Austria | TC 8 | 2 |
| JUN 25-26 | 14th Bled Electronic Commerce Conference | REL | Slovenia | ||
| JUN 27-29 | ECIS 2001: The 9th European Conference on Information Systems "Global Co-operation in the New Millennium," Bled | REL | Slovenia | ||
| JUL 27-29 | IFIP Working Group 8.2 Working Conference, Realigning Research and Practice in IS Development: The Social and Organisational Perspective, Boise, Idaho | W´Conf + BM | USA | 8.2 | 3 |
| JUL 23-25 | WG 8.1 Working Conference on "Organizational Semiotics: evolving a science of IS", Montreal | W.Conf. | Canada | 8.1 | 2 |
| AUG 3-5 | AMCIS 2001 - The Americas Conference on Information Systems will be held August 3-5, 2001 in Boston, Massachusetts | REL | USA | ||
| SEP 14-15 | Workshop OES-SGO, Rome Together with VLDB-conference |
SUP | Italy | 8.1 | |
| OCT 3-5 | I3E - The first IFIP conference on E-Commerce, E-Business, E-Government, Zürich | W.Conf. | Suisse | TC 6, 8, 11, | 2 |
| DEC 16 | WG 8.2 Event the day before ICIS, New Orleans + Business Meeting after Event |
Workshop + BM | USA | 8.2 | 2 |
| DEC 17-19 | ICIS, New Orleans | REL | USA | ||
| 2002 | |||||
| MAY 23-24 | E-Government knowledge management, Roskilde | Workshop | Danmark | 8.3 & 8.5 | 2 |
| MAY 23-26 | International Conference on E-Business 2002 (ICEB2002), Beijing | SUP | China | ||
| MAY 27-28 | Workshop on Evaluation of Modeling Methods and Systems Analysis and design (EMMSAD), in relation to CAISE, Toronto | SUP | Canada | 8.1 | |
| JUN 6-8 | Code of practice for e-Commerce and e-Government | Workshop | ? |
8.5 | 1 |
| JUN - JUL | ECIS, Gdansk | REL | Poland | ||
| JUL 4-7 | DSIage International Conference on Decision Making and Decision Support in the Internet Age, Cork. | W´Conf + BM | Ireland | 8.3 | 2 |
| AUG 1-3 | The Adoption and Diffusion of IT in an Environment of Critical Change, Sydney | W.Conf. | Australia | 8.6 | 2 |
| AUG 22-24 | Next TC 8 meeting before IFIP World Congress,
Montreal: Working Group Chairs meeting August 22 National Representatives meeting August 23-24 |
SUP | Canada | TC 8 | |
| AUG 25-30 | IFIP World Congress, Montreal, including a TC8 Track | SUP | Canada | TC 8 | |
| SEP 2-4 | PACIS 2002: "Next e-what? For Business and communities", Tokyo | REL | Japan | ||
| SEP 25-27 | Working Conference on Information Systems development in Internet Context, Kanasawa | W.Conf. | Japan | 8.1 | 2 |
| OCT | 2nd IFIP Conference on E-commerce, E-business, E-government | W.Conf. | Portugal | TC 6, 8, 11 | 1 |
| 4th Quarter | Working Conference on Smart Card, US West Coast | W.Conf. | USA | 8.8 | 2 |
| DEC | WG 8.2 Working Conference "Organisational Discourse about IT" + Business Meeting after Event | W.Conf. + BM | Spain | 8.2 | 1 |
| DEC | ICIS, Barcelona | REL | Spain | ||
| 2003 | |||||
| JUN 19-21 | 11th European Conference on Information Systems, Naples | REL | Italy | ||
| Summer? | Joined WG 8.2 + WG 9.4 Event | W.Conf. | Greece | 8.2 + 9.4 | (2) |
| DEC | ICIS, ? | REL | ? |
||
| 2004 | |||||
| WG 8.2 Research methods revisited, 20 years after the Manchester conference, Manchester | W.Conf. | UK | 8.2 | 2 | |
REL = Related Event.
SUP = Supported Event.
All other Events mentioned are traditional IFIP Workshops or Working Conferences
Status Code:
Attachment 3
IFIP Technical Committee 8 - Revised Aims, Scope and Office Bearers
WG8.4 E-Business: Multi-disciplinary research and practice
Introduction:
Working Group 8.4 Office Systems has been looking for a new direction for some time. Many of the questions of interest when the group was founded have been solved. The new issues were coming out of attempts to integrate Internet-based technologies into office ad organisational work commonly referred to as E-Business. Many of the working groups in IFIP include some focus on elements of E-Business. However, there seemed to be an opportunity for IFIP to reach out beyond our traditional foci of interest to address multi-disciplinary issues across the breadth of E-Business.
The notion was put that current working groups focus on technology issues and impacts, primarily within organizations. However, successful implementations of E-Business frequently require additional interaction between elements that extend beyond technology and organizational issues to include environmental (eg infrastructure, national culture, national and international payment mechanisms) and consumer factors.
To test this notion, TC8 sponsored a Working Conference in Salzberg, Austria in June 2001 with the theme "Developing a dynamic, integrative, multi-disciplinary
Research agenda in E-Commerce/E-Business". Papers and panel sessions were presented by academic researchers and industry practitioners with a range of disciplinary perspectives (including technology, systems development, sociology, legal, management, education, health, banking and logistics). The conference attracted seventy-five (75) participants from seventeen (17) countries. At the concluding business meeting it was proposed and agreed that three of the conference officers become the new office bearers for WG 8.4 and as such, that they draft a revised aims and scope (see attached). Forty-two (42) participants agreed to join the revised working group. It was further agreed that the proposed officers invite a suitable North American member to serve as a second Vice Chair (which they have subsequently done). The Centre for Electronic Commerce at Copenhagen Business School proposed to host a second conference in support of this working group to be held from 10 11 June 2002.
The meeting agreed that Information Systems theory has, to date, largely ignored non-organizational consumers. Disciplines such as marketing, sociology and psychology have theoretical grounding in consumer issues. Also, it is intended that specific applications of Information Systems would be included in a multi-disciplinary working group, eg theory based in banking, transportation, manufacturing and other industries. WG 8.4's aims and scope have been revised with this in mind.
Action Required
Technical assembly is asked to endorse Working Group 8.4's new office bearer's and its revised aims and scope as attached (subject to editorial review by Jack Rosenfeld) and to recommend to General Assembly that they be adopted.
Working Group 8.4 Revisions
Nominated office bearers (2001-2003 inclusive)
Chair:
Prof. Steve Elliot, University of Newcastle, NSW Australia (selliot@mail.newcastle.edu.au)
Vice Chairs:
Assoc. Prof. Kim Viborg Andersen, Copenhagen Business School, Denmark (kva.inf@cbs.dk)
Prof. Eileen M. Trauth, School of Information Sciences and Technology, The Pennsylvania State University, 002H Thomas Building, University Park, PA 16802, USA (Etrauth@ist.psu.edu)
Secretary:
Dr Sigi Reich, Salzburg Research Institute, Austria (sreich@salzburgresearch.at)
Aim:
To promote collaboration across disciplines in E-Business research and practice.
Scope:
This working group provides a reference point and a focus for multi-disciplinary research and practice in E-Business. The intention is to extend the communitys focus on E-Business to recognize, acknowledge and facilitate research and practice as it crosses the boundaries of IS, organizational, consumer, community, industry and national domains.
Where researchers and practitioners focus on specific issues and technologies, eg
smart-card developments, mobile technologies or organizational adoption of IT practices
then that research is more properly located within existing working groups. Where that
work is cross or multi-disciplinary it can be located here.
Attachment 4
IFIP Technical Committee 8 - Revised Aims and Scope
WG 8.8 Smart Cards
Introduction:
WG 8.8 have revised their scope and aims to keep abreast of contemporary developments in their field.
Action Required:
Technical assembly is asked to endorse Working Group 8.8's revised aims and scope as shown below (subject to editorial review by Jack Rosenfeld) and to recommend to General Assembly that they be adopted.
Working Group 8.8 Revisions:
Aims
Smart cards are to be understood as personal, portable, flexible, secure tokens that form an integral part of a larger information infrastructure. Therefore the aims of WG 8.8 are:
Scope
The study of smart cards as an innovative component of widely distributed systems. The scope includes all the aspects of smart cards design and applications:
Attachment 5
Memo by E-mail
To: Chair, IFIP Publications Committee
From: Chair, IFIP TC8
Subject: Electronic Publications
Date: 16 August 2001 Ref:
Cc Chair, IFIP Technical Assembly
IFIP TC Chairs
Members, IFIP TC8
Prins,
Formal Request to Publications Committee
At the last TC8 meeting in Salzburg in 21-22 June 2001, TC8 voted unanimously to formally request changes in processes for dissemination of TC8 working group proceedings by (1) printed proceedings as at present and (2) electronic distribution via an IFIP or other website after one year (one year embargo).
Discussion
One of the major missions of IFIP is dissemination of scientific knowledge. Conferences and conference proceedings are key elements of this dissemination. TC8 proposes to improve the dissemination of its work by continuing hard copy book distribution but adding electronic distribution of proceedings after a one-year embargo. If the proceedings are not printed in an IFIP book, the electronic distribution would be immediate. The proposed changes would (1) retain the IFIP books and the revenues from royalties. Most of the royalties are received from conference sales and library sales in the first year and (2) expand the dissemination of TC8 conference proceedings because of easy access and low cost (after one year).
Implementation
To implement the proposal, the following need to be done:
1. Amend the publisher agreement to allow electronic distribution by IFIP after
one-year embargo
2. IFIP office to decide if it can provide the hosting service for TC8 proceedings. If
not, TC8 will locate a hosting service, perhaps a university.
3. TC8 to have responsibilities as follows:
a. Prepare hard copy proceedings as at present
b. Provide hosting service with proceedings in format suitable for electronic distribution (after one year) as searchable text and pdf files for downloading of articles.
Cost issues
1. Search costs. Proposal is to allow search of abstracts of articles without cost.
2. Cost of download of articles: Download of articles in pdf format at a modest cost
(say 3 to 5 EUC) per article.
Timing
Propose implementation by December 31, 2001. Electronic access would be optional for 2001 TC8 working conferences with published books, but only after one year from the conference. Example: 8.2 conference in August 2001 would be available electronically in September 2002.
Thank you and regards
Bernie Glasson