Summary of the Graduate Affairs Committee meeting Feb 28, 2014, 3:30-4:30. Present: Michael Brudno, Christina Christara, Stephen Cook (Chair), Ken Jackson, Allan Jepson (Grad Chair), Aida Nematzadeh Regrets: Eyal de Lara, Bogdan Simion The committee discussed the results of committee members polling their constiuents concerning Allan J's proposal to replace the current PhD checkpoints with mandatory annual committee meetings (see the minutes for the February 14 meeting). The polling results indicate that there is little support for major changes to the present system of checkpoints. However some changes are necessary in order to clarify their purpose and make the timelines realistic and enforceable. In particular: --Checkpoint 1 (Oral presentation of research paper within 3 months from MSc) seems to be a good idea, but it should be dropped as a checkpoint. In particular there is no need to form a supervisory committee this early. --Checkpoint 2 (Qualifying Oral Examination) is a good way to measure progress of students, provided the criteria are spelled out clearly. There was interest in adopting something similar to Steve Easterbrook's suggested guidelines in his Feb 3 email to the department (see attached). However the guidelines (including Steve E's) are unrealistically difficult for students to meet within the current requirement of 9 months (after MSc), or even the 16 month deadline set by SGS for forming an supervisory committee (See below). --Checkpoint 3 (Research Proposal). This is a good test of whether the student is ready to achieve candidacy (required by SGS within 3 years) --Checkpoint 4 (Thesis Proposal) This is like a contract stating sufficient content for the thesis to be approved. --Checkpoint 5: Departmental Thesis Examination --Checkpoint 6: Final SGS Oral Examination Allan suggests (with committee approval) that the time for the qualifying oral should be 16 months, which is the time SGS requires formation of the supervisory committee. He will draft a weakened version of Steve E's suggested guidelines for this checkpoint which can be realistically met. In general the annual committee meetings mandated by SGS should be strictly enforced. These meetings can be used to decide whether the student has met certain checkpoints -- it is quite possible that the student can pass more than one checkpoint in a given meeting.