Location: Board & Comms : Preservation WG : Preservation WG: Minutes : Preservation WG: Minutes 0040708
Preservation Working Group Minutes

April 7, 2008
Conference Call

Members attending: Jennifer Hain Teper, University of Illinois at Urbana-Champaign (Chair); Lynne Thomas,
Northern Illinois University; Kim Hale, Columbia College Chicago; Anne McKearn (Aurora University)

Staff attending: Elizabeth Clarage

  1. News & Announcements
    • Elizabeth noted that CARLI would like about 6 months advanced notice for programs to be presented, between
      the time of program planning and the actual event. This will soon become CARLI policy.
    • Lynne mentioned that she has re-applied to remain on the Working Group.
    • Jennifer asked if the group would like relevant announcements from preservation listservs forwarded. The
      group agreed that this was a good idea.
  2. Review of comments and evaluations from Spring Program.
    • The reviews were generally positive, with the caveat that the second group would have preferred more time
      for discussion.
    • There was one complaint that the presenters didn't really understand preservation in a small institutional
      context. JHT suggested that if we present the program again, we should also see if we can find a presenter
      from a really small institution as well.
  3. Future Programs--Finalizing.
    • Of the possible future programs, the ranking by attendees was as follows:
      1. AV/Photo preservation
      2. Digital Migration
      3. Disaster Planning
      4. Fundraising
      5. Intermediate Book Repair
        It was noted that the Digital Collections Forum Users Group is planning a program on Digital Migration.
        The committee decided to try to put together a program on AV and Photo preservation, as well as look into
        doing a repeat of the Book burning/disaster recovery program provided by the Fire Institute in
        Champaign/Urbana in the summer of 2009. The AV/Photo program has a target date of October or November. We
        will first look for a person in-state who can give the program, and if that doesn't work, we will try to contract out and fly someone in.
    • We will ask the speaker to focus on low-cost/no-cost preservation for these formats.
    • Kim will contact Rod Slemmons at the Museum of Contemporary Photography, and the Chicago Film Archives.
    • Jennifer will contact the Chicago Public Library, and the Art Institute of Chicago.
    • Elizabeth will contact the Fire Institute about scheduling another book-burning.
    • Jennifer will set up the wiki page for the fall program; folks responsible for contacting possible speakers
      will post their results to the wiki.
  4. Website Status
    • By Friday, May 9th, we will review all possible links for the website.
    • Elizabeth will automatically move over any entries that have 5 or more sets of initials.
    • Entries that have 4 initials will be moved to another list for further discussion.
    • We will specify gateway sites vs. specific sites (this may require some re-organization)
    • Anne will write the introduction
    • When we declare it ready, CARLI will post to the website.
  5. New Business
    • Elizabeth asked for a time frame for the fall program work. The committee agreed that possible speakers
      should be contacted by April 30, with a plan by early May.
    • The Campbell Center has a new director. While their preservation institute is still intact for 2008, their
      funding situation is still precarious.
    • Jennifer asked that we as a committee begin thinking about new directions for 2009

The meeting adjourned at 11:09 a.m.

Next Meeting: June 2, 2008, 10 a.m. - noon (conference call)

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