USMAI Cataloging Policy Committee Meeting
March 26, 2008 10 AM -1 PM at UMBC Library, 3rd floor Adminitration Offices

Note taker: Hanson

1. Topic: Meeting Agenda
   Outcome: Make additions or changes to the agenda
   Time: 5 min
   
   
2. Topic: Decisions/Actions taken since last meeting
   Leader: Williams
   Outcome: Record progress
   Time: 5 min
   
   
3. Topic: ERIC 2 Meeting update
   Leader: Ruth
   Outcome: Information sharing
   Time: 10 min
   
   
4. Topic: Bib Notification Loader and its impact on USMAI
   Leader: Sipe
   Prework: Email correspondence between Sipe and Klair
   Outcome: Assess impact on USMAI catalog and determine next steps
   Time: 20 min
   
   
5. Topic: Priorities for requests of assistance from ITD
   Leader: Sipe
   Outcome: Establish priorities for requests to be sent to ITD
   Time: 20 min
   
   
6. Topic: CPC Web organization
   Leader: Ruth
   Outcome: Solicit ideas for improvement
   Time: 25 min
   
   
7. Topic: Reports request
   Leader: Williams
   Outcome: Update
   Time: 5 min
   
   
8. Topic: Review of other USMAI Task Groups' work plans for 2008
   Leader: Ruth
   Prework: Consult ASTG's, ERIC2's and UITG's work plans
   Outcome: Determine overlapping issues and goals and revise CPC's work plan
   Time: 30 min
   
   
9. Topic: Serials on the New Titles list
   Leader: Hanson
   Prework: Rx 3812
   Outcome: Determine course of action and next steps
   Time: 15 min
   
   
10. Topic: Ebrary's Academic Complete E-book Database
    Leader: Davis
    Prework: Specs draft
    Outcome: Solicit feedback
    Time: 15 min
    
    
11. Topic: Round Robin
    Time: 15 min
    
    

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Content questions should be directed to USMAI Web Admin.