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A Sample of Minutes

Minutes of Department Meeting on 26 April 1997

		HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY
			Department of Computer Science and Engineering

			    Department Meeting

Minutes of the 43rd Department Meeting of the Department of Computer Science and Engineering
held on 26 April, 1997 at 10:05 a.m. in Room 7332, Conference Room, 7/F,
Phase I, Academic Complex, Hong Kong University of Science and Technology,
Clear Water Bay, Kowloon, Hong Kong.

     Absent on leave:         Dr. Helen C Shen
     Absent with apologies:   Dr. Zhaoping Li
                              Mr. Ricci Ieong
                              Mr. Terry Lau
                              Mr. Frank Luk
                              Dr. David Rossiter
                              Miss Mandy Chan (student representative, UG-Yr3)
                              Miss Eva Chen (student representative, UG-Yr3)
                              Mr. Cyril Kwok (student representative, UG-Yr3)
                              Mr. Eric Hui (student representative, UG-Yr2)
                              Mr. Dickson Tong (student representative, UGYr1)
                              Mr. Peter Yang (student representative, UG-Yr1)


With the exception of the above, all faculty members of the Department attended 
the meeting. In addition, Dr. Matthew Yuen, Associate Dean of Engineering, and 
Miss Angela Yu (recorder) were also present.


1.   APPROVAL OF MINUTES OF THE LAST MEETING

     1.1. Minutes of the last meeting were approved as an accurate record.

2.   DISCUSSION OF TEACHING (QUALITY CONTROL PROCESS)

     2.1. Background

          2.1.1     The Chairman highlighted the background leading to this
                    brainstorming session on teaching/learning issues.
                    Subsequent to the formal release of the TLQPR report in
                    early April, a special session was held by the Senate in
                    which members exchanged their opinions on various issues
                    related to the teaching/learning quality of the
                    University, and special attention was given to address
                    issues brought up in the Report by the TLQPR panel.  It
                    was decided then that a number of follow-up sessions be
                    held by the Senate with a view to formulate positive
                    actions in response to the Report. Before the next
                    special session is held, departments/schools are
                    requested to convene special meetings to canvass
                    opinions of their faculty in general so that
                    constructive ideas can be gathered for further
                    consideration by the Senate.

          2.1.2.    It was stressed that the purpose of the discussion is
                    not to address the specific comments in the Report.  The
                    Report should be taken as a stimulus that leads to our
                    self reflection on teaching performance - what we have
                    done so far in teaching and what should be done to
                    improve ourselves.  It is not the intention of the UGC
                    to intervene with our teaching by conducting this TLQPR
                    exercise - we have full autonomy in our teaching 
                    responsibility. The UGC and the TLQPR visit
                    were intended to help us setting up the framework for
                    teaching/learning quality control assurance and to
                    improve the quality of teaching and learning.

     2.2. Discussion

          2.2.1.    The Chairman kicked off the discussion by sharing his
                    thoughts on teaching with the faculty.  He attempted to
                    formulate his self-evaluation as a teacher by asking
                    himself the following questions:

               	    -  Have we gone over our student evaluation comments?

               	    -  Have we used them constructively?

                    -  How often have we visited our tutorials/labs?

                    -  Have we help our TAs if they are inexperienced in teaching?

                    -  How often have our TAs attended our lectures?

                    -  How often have we met with our TAs to plan/discuss?

               	    -  How often have we and other section instructors met to
                       plan/discuss?

                    -  Have we reviewed the A-Level syllabi when we teach
                       entry-level course?

                    -  Have we reviewed the syllabi of the prerequisites to our
                       courses?

                    -  Have we reviewed the courses to which our course is a
                       prerequisite?

                    -  Have we worked out the exam paper ourselves beforehand?

                    -  Have we worked out the assignments ourselves beforehand?

                    -  Have we approached students in our class and asked for feedback?

                    -  Have we visited our computer labs in the evening before
                       project due dates?

                    -  Have we given help sessions to those who are behind in
                       addition to the three lectures?

                    -  Have we mumbled to ourselves walking out from our class,
                       "I should have prepared better?"


          2.2.2     While discussing the validity of the above questions,
                    one member pointed out that although they were good
                    questions for the faculty to ask themselves in
                    evaluating their own teaching performance as
                    individuals, they failed to address the major weakness
                    in our teaching process as identified in the Report. 
                    The deficiency in the teaching of HKUST is seen as an
                    absence of a structured, orderly and systematic approach
                    to monitor the teaching programmes of its departments. 
                    Each department carries out its teaching responsibility
                    in a different way, and there is no central co-
                    ordination in the assurance of teaching quality. 

4.   ADJOURNMENT OF MEETING

     4.1  There being no other business, the meeting was adjourned at 1:15 p.m.
     
May 11, 1997
dm.m43
RTC/AY