USMAI Resource Sharing Task Group
May 21, 2007
UMBC Technology Center 9 a.m. - 1 p.m.

AGENDA

Note taker: Sharon

Action items for this meeting:
Stephen: AV18 testing plan
Completed

Carol/Robin: ILUG reminder (ILLiad next steps) and ILLiad meeting survey
Status?

Stephen: Offline circulation report distribution
Completed

Bev: Email Carlen re workplan priorities
Completed

Robin: Follow up on ITD response to needs/RX's
Status?

Stephen: Draft recommendations to CLD on patron purges in view of records retention review
Status?

Stephen: Ask Mark to investigate whether other consortia use CCC volume discount plan?
Status?

• Approve April meeting minutes
  
  
• Terms of office
  Who needs to rotate off before December?
  Who will rotate off in December?
  Who can stay until June 2008?
  
  
• Finalize records retention recommendations to CLD
  
  
• AV18 Testing - status
  
  
• Update for Jamie
  Scrubbing test plan
  ILLiad implementation and next steps
  Revisit and update timeline?
  Workplan priorities for RSTG to send to campus contacts
  (Bev sent to Carlen in Jamie's absence)
  
  
• RSTG Annual report to CLD
  Bev will draft March 2005 - June 2007
  Annually thereafter
  
  
• Circulation agreements - changes: blocks and renew all
  
  
• Mailing bags for consortium
  Canvas
  Color code?
  
  
• Agenda items for June meeting
  
  
• Action items
  
  
• USMAI e-news
  
  
• Other agenda items
  
  
• Meetings and note takers:
  
  To be determined:
  June: Vaeth
  July: Wray
  August: Langley
  September: Moskal
  October: Payne
  November: Vaeth
  December: Wray

Information Technology Division College Park, MD 20742-7011
Please send comments and suggestions to ITD's Webmaster.
Content questions should be directed to Resource Sharing Task Group.