I-Share Cataloging and Authority Control Team Agenda

Meeting #30 July 24, 2008 10:30 a.m.
CARLI Office, Champaign
Conference call option: 877-607-8976 / 217-244-7526

AGENDA

Introductions
Welcome from Susan Singleton, CARLI Executive Director
Decide how minutes will be taken; Selection of secretary for today's meeting
Review of CARLI organizational structure and team's charge
1. See http://www.carli.illinois.edu/comms.html
  and http://www.carli.illinois.edu/comms/iug.html
  and http://www.carli.illinois.edu/comms/iug/iug-cat.html
2. Also see the current version of the "Guidelines for CARLI Committees" document (URL below), but note that this document may have some slight
  revisions for this new academic year. The new version, when completed, will replace the version currently posted at the URL below:
  http://www.carli.illinois.edu/comms/comm-guidelines.pdf
Team communications tools
Old business (from ICAT 2008-2009)
1. Approval of minutes from June 9 meeting
2. Pick dates for Fall Forum (previously determined to be webinar format) and start discussing possible agenda items
New business
1. Pick possible dates/sites for in-person Spring Forum
2. Project to revise ICAT's "Suggested Priorities for Bibliographic, Holding, and Item Record Maintenance" document:
  http://www.carli.illinois.edu/mem-prod/I-Share/cat/maintpriority.pdf
3. Brainstorm other projects for 2009-2010
4. IUG update (Alexis Rogers, new IUG liaison to ICAT)
5. Other ?
Meeting dates/schedule for rest of year
Adjourn

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