Location: Board & Comms : E-Resources WG : E-Resources: Agenda 030507
E-Resources Working Group

March 5, 2007
10:30 AM – 2:00 PM
501 E. Daniel St., Champaign
Telephone number – 217-244-7526

AGENDA

  1. CARLI website development
    1. Revised Proposal Status Page – final approval
  2. Brokering
    1. Spring brokering cycle (FY 2008) – update
  3. Review of current proposals
  4. Member proposals forwarded by PSVC
  5. Matrix of licensing terms
  6. Development of licensing principles
  7. One time purchase recommendations - survey
  8. New business
    1. Report from the February 16 meeting of Working Group chairs

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Board

Executive Committee
Finance Committee
Personnel Committee
Products and Services Vetting Committee
Program Planning Committee

Collections Working Group
E-resources Working Group
Preservation Working Group
Public Services Working Group

Digital Collections Users
I-Share Users
I-Share Acquisitions & Serials Team
I-Share Cataloging & Authority Control Team
I-Share Instruction Team
I-Share OPAC Team
I-Share Resource Sharing Team

Illinois Repository Task Force
Image Database Task Force
Learning Objects Task Force
Library Tools Task Force
Seamless Access Task Force
Statewide Serials Collection Task Force