Location: Board & Comms : E-Resources WG : E-Resources: Agenda 091106
E-Resources Working Group

September 11, 2006
10:00 AM – 11:30 AM
Conference Call
Telephone number - 217-244-7526

AGENDA

  1. Committee vacancy
  2. Review of pending offers
  3. Product evaluation form – revised
    1. HarpWeek - remaining modules (1890-1912)
  4. Web form for vendor offer submissions – update on development
  5. Eresources Program Goals – ongoing discussion
  6. Recommendation on guidelines for e-resource vendors marketing products using CARLI’s name or implied support
  7. New business

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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