Location: Board & Comms : I-Share Users' Group : IUG: Minutes 091908
I-Share Users’ Group Meeting Minutes

Date: Sept. 19, 2008
CARLI Office

Members Attending:
Carlos Melian, chair    (2006-2009, St. U)        Northeastern University   
Xiaotian Chen        (2006-2009, Pr)            Bradley University
Keith Eiten        (2007-2010, Pr)            Wheaton College
Stephanie Graves        (2006-2009, St. U)        Southern Illinois University at Carbondale
Sarah McHone-Chase    (2007-2010, St. U)        Northern Illinois University
Karen Whisler        (2009-2011, St. U)        Eastern Illinois University
Stephen Smith        (2007-2010, St. U)        University of Illinois at Springfield
Sandy Craig         (2008-2011, CC)            Illinois Eastern Community Colleges
Alexis Rogers        (2008-2011, CC)            Lincoln Land Community College
Mary Burkee         (2008-2011, St. U)        University of Illinois, Urbana-Champaign

Members Absent:
Carol Reid         (2007-2010, CC)            Heartland Community College
Jason Rossi        (2009-2011, Pr)            Robert Morris College

CARLI Staff Attending:
Cathy Salika, Lorna Engels

CARLI Public Services Working Group Guests Attending:
Elizabeth Clarage, Jen Masciadrelli (on phone),

I-Share Instruction Team Guests (on phone):
Randi Sutter (chair)        Heartland Community College
Rebecca Martin            Northern Illinois University
Terry Huttenlock             Wheaton College
Jessica Gibson (staff liaison)

Decisions:

  • Minutes approved: As Amended.
  • Next meeting: October 31st.

CARLI Office report (Lorna Engels):

  • 25 libraries have customized VuFind.
  • VuFind FAQ is up on web.
  • Staff Liaisons group has created Guidelines for CARLI Committee Chairs and Members.
  • Board is meeting concurrently with IUG meeting, so no report.
  • Register for CARLI Annual meeting (October 24th).
  • Testing for Voyager 7 will begin in Nov-Dec, working up to testing Voyager 7.1.1 by Spring. Voyager 7.1.1 is planned for implementation by summer.
  • OPAC vacancy will be filled. Vacancy on Acq/Ser will remain unfilled.

Team Reports:

  • Acquistions/Serials (Karen Whistler)
    • Planning joint forum on May 5th with Cataloging/Authority Control: morning session, Voyager 7 transition; afternoon session, follow-up on workflow analysis.
  • Cataloging and Authority Control Team (Stephen Smith)
    • Last met on September 4th.
    • Forum on September 10th went well.
    • Exlibris plans to support Voyager for the foreseeable future.
    • Next meeting, October 14th.
  • Instruction Team (Stephanie Graves)
    • Met September 3rd.
    • Discussed their team charge.
    • Spring forum: still waiting to hear back from possible speaker Jenny Levine.
    • Discussed tutorial workshops for up-state, mid-state, and down-state areas.
    • Next meeting, October 1st.
  • OPAC Team (Keith Eiten)
    • Met September 9th.
    • Discussed Google books link/preview for VuFind.
    • Finalized procedure to send short record from local catalogs as a text message to cellphones.
    • Usability testing on VuFind.
    • Discussed developing more specific icons in VuFind.
    • Discussed short search form that can be embedded in Blackboard, etc.
    • Next meeting October 14th.
  • Resource Sharing Team (Sarah McHone-Chase)
    • Met September 18th.
    • Fall forum will be postponed until Spring on account of difficulty with getting enough speakers to fill the day.
    • Discussed schools not putting the tie-clasps on the purple bags in ILDS. When a school discovers a problem with an open bag, they should first handle that issue one-on-one with the other school.
    • Next meeting October 20th.

Agenda Discussion:

  • I-Share Instruction Team Discussion: Examination of Instruction Team Charge—non product-related team, seems to be related also to activities that PSWG is doing.
    • Instruction Team has created working document for IUG to consider, with references to OPAC, WebVoyage, etc., removed, that better reflects what they have been doing.
    • Possible places for Instruction Team within CARLI: IUG, PSWG, separate working group. Instruction Team wants to focus on more than Voyager/Catalog, but also wants support for projects, forums, etc. IUG/CARLI would be interested in already having a group in place if ever we switch to another system besides Voyager so that we can utilize their expertise. For this reason it may be a mistake to table the organization until we need it again. In addition, Instruction Team would be focusing on products that are supported by CARLI.
    • PSWG is also discussing their own charge and how it differs from that of Instruction Group but has not made any decisions.
    • The lines of communication between different groups in CARLI should also be more open so that we know what the others are doing.
    • Were Instruction Team to become its own working group, it might require a new structure, where each member is also on the working/interests groups for other products.
    • By next month, IUG will try to make a decision whether or not to make a proposal regarding Instruction Team.
  • Ad-hoc Statistic Task Force
    • Need 5 volunteers: Cathy Salika would be liaison.
    • Examined list of volunteers and discussed possible choices.
    • Carlos will send out invitations
    • June 6th version of the charge is still the correct one.
    • Task force should ideally wrap it up by end of calendar year.
  • Examination of IUG charge
    • Several versions to choose from: Steven’s, Paige’s, and Lorna’s.
    • Group urged to consider these and other options

Future Agenda Items:

  • Invite OPAC group to next meeting (October 31st) in morning and Resource Sharing in afternoon.
  • Examination of IUG charge.
  • Discussing forums.

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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