Collections Council Meeting of April 3, 2007

Attended by: Chuck Eckman (chair), Gail Ford (recorder), Rebecca Green, Jim Gordon, Norma Kobzina, Mary Ann Mahoney, Scott Miller, Barclay Ogden, Margaret Phillips, John Roberts, Teresa Salazar, Kathryn Wayne, Susan Xue. Absent: Gary Peete, Linda Vida

Guests: Ivy Anderson, CDL; Suzanne Calpestri, Kathleen Gallagher, Lee Leighton; Brian Quigley, Jesse Silva, Beth Weil

Agenda

1. Announcements

2. Reports on Library of Congress meeting on cataloging of series; D2D meeting; RLG-OCLC migration issues – Lee Leighton

3. Early Bird Follow-up – Ivy Anderson, CDL Collections

Action items

Meeting Content

Continuing Agenda Items

Collections Access Projects

Desiderata List

Preservation of and access to web-based content

Gifts in kind (continued)

RLF persistence policy – lost and damaged items (continued)

Liaisons as fund-raisers – workshops (s) by Development

Upcoming Events

3rd e-books presentation: EBL (being rescheduled)

Working subgroups

Demand Driven Selection Task Force

Collections Integrity Task Force

JUR Trial

Subgroup to advise on desiderata list

Subgroup to advise on Collections public website

Subgroup to advise on annual collections budget request

Collections Data Management Task Force (to be charged)

Standing Advisory groups

Budget Advisory Group

Digital Acquisitions Group

Scholarly Communication Advisory Group

E-Books Advisory Group


Go to Collections Council minutes

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