Location: Board & Comms : I-Share Users' Group : I-Share Instruction Team : IIT: Minutes 011409
I-Share Instruction Team Meeting

January 14, 2009
Via Conference Call

Members Attending: Randi Sutter, Heartland Community College; Laura Burt, North Park University; Amy Glass, Illinois Central College; Joe Hardenbrook, Milikin University; Terry Huttenlock, Wheaton College; Rebecca Martin, Northern Illinois University; Aimee Walker, North Central College

IUG Liaison: Stephanie Graves, Southern Illinois University at Carbondale

Members Absent: Molly Beestrum, Columbia College; Kathleen Haefliger, Chicago State University

CARLI Staff Attending: Lorna Engels, Jessica Gibson

Decisions:

  • The December 3rd minutes were approved
  • The meeting was adjourned at 10:45 a.m.

Announcements:

  • CARLI Report from Lorna and Jessica
    • There is a Macroexpress workshop coming up
    • Team charges have been approved and posted to the CARLI Website.  OPAC and Instruction Teams had the most changes.
    • CARLI Newsletter will be coming out soon and will include news on all CARLI updates and changes
  • IUG Report from Lorna and Stephanie
    • ICAT forum will be held April 30th at University of Illinois at Springfield
    • OPAC Team is discussing using Twitter as a communication tool
    • Continuing discussion of the future of the ILS (Integrated Library System)
    • The Reports Team is firming plans for a Reports Forum

Old Business:

Forum
"Social Technologies in Information Literacy"

  • LibGuides Panel
    • The moderator will ask the panel general, universal questions with a set of backup questions if time allows
    • The goal is to get the general questions out to the panel ahead of time
    • Randi will plan to be the moderator, but Laura will serve as the backup
  • Social Technologies Glossary
    • The list will be a combination of terminology and specific products with definitions included
    • Each team member was assigned some terms to define & provide examples from the list of Social Technologies
    • There was a discussion of creating a section on the team's wiki space on the CARLI wiki for further discussion of these technologies among CARLI members after the forum is over
  • Forum Registration
    • It's still too early to send out registration information
    • CARLI webmaster will post the final agenda when registration information is sent out
    • Randi will draft a "Save the Date" email that she will send out to the team for approval
    • Since we have all of the speakers lined up, Randi will also send a draft of the agenda to be sent to the team with the "Save the Date"
  • Naming the Forum
    • Up to now we have been calling it Social Technologies in Information Literacy and no one on the team has objected
    • If anyone can think of a more creative name for the forum we can use the current title as a subtitle. This will be discussed further through email.
  • Randi will plan on giving the welcome, followed by CARLI announcements
    • Chair-elect can serve as backup for welcome if one has been chosen by March. If anyone is interested in being chair next year they should start considering it now.
  • Goal is to have the forum discussion wrapping up during the February 4th meeting so we can move on to discussion of the Tutorial Creation Workshops

Tutorial Creation Workshop

  • Molly has confirmed that Columbia will be available for Tutorial Creation Workshop
  • One workshop will be held at Eastern Illinois University on June 5, the other will be held at Columbia College on June 12.

New Business:

Next conference call: February 4th, 10:00 a.m. to noon

Respectfully submitted,
Aimee Walker
North Central College

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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