Location: Board & Comms : E-Resources WG : E-Resources: Agenda 081108
E-Resources Working Group Agenda

Conference Call
August 11, 2008
1:30-3:00 PM        
Telephone number – 217-265-6999 or toll free 866-263-1405.

AGENDA

  1. Announcements
  2. Review of new and current proposals
    (http://www.carli.illinois.edu/mem-prod/e-resources/propose/office.php)
    New proposals –
    American Mosaic – Greenwood – includes African American, Latino American, American Indian and Asian American (coming in 2009)
    Morningstar Investment Research Center
    Pop Culture Universe
    [Cindy’s note: I will have pricing for the Greenwood content by tomorrow.]
    Continuing proposals:
    Oxford Scholarship Online –pricing for a subscription model is attached.  Is this of interest?
    SimplyMaps – information about a trial has been request but not yet received
  3. Old business
    E-resource wish lists – a compilation of the results received so far is attached.  [Cindy’s note: Do we want to place any limits or provide any guidance on what should be included?  For example, should these lists include things CARLI brokers but that your library cannot afford at this time?]
    Licensing conference – Cindy has spoken with Trisha Davis and a ‘save the date’ message will go out shortly to the ccg and e-resource contacts list serves.  More information will be available on the curriculum as it is received.Aluka – http://www.aluka.org/ Signing this letter will be discussed with Susan.
  4. New business

Next conference call:
September 8, 2008
1:30 – 3:00

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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