2016-12-28 Meeting notes
Purpose of the project
Achieve consistency how dossiers look and standardization on the form
Electronic process and review because 8 members need to get together to review it and they’re across 10 campuses
Challenge
Keep them engaged in an electronic process to do the tenure and promotion process even though interfolio sucks
13 live applicants going through the process
Still going through it until end of Spring
Doesn’t meet their requirements so looking to ITS to create something
Morton needs to let interfolio know by April if UH will continue
Work with interfolio started in summer but app deadline is the 1st Friday in October 4:30pm
Manoa is sitting back to see how CCs like it
Complete application form (sandra had to make UH ones electronic)
Reporting
Useful for knowing approving/disapproving
Visual of workflow levels approving or disapproving tenure
Consistent dossier form with appropriate headings with attachments
Hyperlink to a place within the form (html anchors)
Workflow
Each level has a chair that can push it to the next level of approval
Hardly ever got sent back when it was done manually
DPC and TPRC members are to be kept confidential
They change annually
The 5 members of TPRC are different between applicants
Sandra would like to delegate adding members to the committees to the Chancellor’s secretary; Sandra did it for interfolio since it was only 13 people
Rebuttal option for applicant to review again if the committee is not recommending tenure
Integration with PeopleSoft (1st phase?)
Need to work with Lance to figure out which fields we can pull
Integration with eCafe for faculty (optional because faculty might want to choose specific courses)
Sticky notes feature on attachments in order to annotate
Reviewers cannot download the documents so we need an inline viewer with annotation capabilities, show/hide annotations and it’s per reviewer
Reviewers go back and delete an annotation then it should be deleted from the system
Applicants cannot take back attachments, they can only add attachments
Only UH users will be using the system
Acceptable Attachments
Pdf, doc, pptx, xls
Hard deadlines throughout the tenure process
If you don’t meet it or submit your app by x, then you’re out
Common for reviewers to ask for clarification
Committee members need to ask the Chancellor to coordinate with because applicants are not allowed to contact the committee
Tenure comes up at year 4 and a half so Morton’s idea was that faculty would build up their case in years 1 - 4; if they miss it, then the faculty is terminated and they can apply for the position that they were working on! Idiots!  This first phase is just tenure and promotion; years 1-4 are contract renegotiation.
Sandra Likes
Workflow is nice
Sandra dislikes
If-then-else conditional workflow cannot be accommodated
Brain Dump post meeting
Create application form
Standardize on dossier sections
Custom workflow with notifications to reviewers
Grouper groups for the reviewers
Voting (use survey monkey)