Location: Board & Comms : E-Resources WG : E-Resources: Minutes 051407
E-Resources Working Group Minutes

May 14, 2007
Meeting Minutes

Members calling in:  Kim Armstrong (University of Illinois at Springfield), Laurie Sauer (Knox College), Jeanette Pierce (Loyola University), Jeff Matlak (Western Illinois University), Wendy Shelburne (University of Illinois at Urbana-Champaign), Raeann Dossett (Parkland College), Tom Dorst, David Hamilton, Connie Walsh, Elizabeth Clarage

Guests calling in:  none

Members absent:  Kathryn Miller (National Louis University)

Discussions:

  1. Spring 2007 Brokering –  
    • Put Fall and Spring lists together and see which members are not participating in the brokering program.
  2. Status of Product Proposals –  
    • None new since the April ERWG conference call
    • Video-on-demand proposal has resurfaced
    • Currently, staff is reviewing RCLweb with Bowker; Euclid Prime (AMIGOS); Xrefer and Ebrary; GeoscienceWorld (AMIGOS); B-Press; SimplyMap
    • FMG is deferred until a later date
  3. Report from ICOLC  –  
    • TD
  4. June 11 E-book in-person meeting -  
    • Grainger Engineering Library, room 335
    • 6 vendors have confirmed thus far ( Ebrary, netLibrary, MyiLibrary, Thomson Gale, Springer, O’Reilly/Safari (Proquest))
    • Outstanding invites from Oxford, Xrefer, Wiley (EBL has declined)
    • 30 minutes per vendor;
    •  Licensing principles discussion
  5.  One-time purchase recommendations; Sage deep backfile  –  
    • Paperwork has begun for the purchase.  CARLI has a contract to review.  Product and member contribution model will be presented to the CARLI board on May 18.   
    • Will there be archival rights?  One-time purchase with no annual fee but libraries must commit before access will be given. 
  6. New business -  
    • Those with terms expiring and who wish to continue on the committee can do so by completing the CARLI volunteer form by May 15.

 

Next meeting:
In Person – (Ebooks)
June 11, 2007 10am to 4:00pm

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Board

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Collections Working Group
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