Location: Board & Comms : Preservation WG : Preservation WG: Minutes : Preservation WG: Minutes 060208
Preservation Working Group Minutes

June 2, 1008
Conference Call

Members attending: Kathy Boyens (Olivet Nazarene University), Anne McKearn (Aurora University), Alyce Scott (Illinois State Library), Jennifer Hain Teper (University of Illinois at Urbana Champaign), Lynne Thomas (Northern Illinois University)

Members absent: Kim Hale (Columbia College Chicago)

Staff attending: Elizabeth Clarage

I. News and Announcements:

Anne McKearn offered to take minutes of the meeting. 

II. Status of the Webliography

  • Elizabeth has moved all entries with five or more initials to the main Preservation Links page.
  • Group agreed that the items with four initials do not need to be reviewed; the list has a wealth of valuable information and is ready to be published.
  • We agreed to check links every three months.
  • A disclaimer and comment on link-checking were added to the Introduction.
  • Elizabeth reported two links not working; she will delete broken link to glossary.
  • Elizabeth will notify us when our page is published. 

III. Programs

  • Because the six-month lead time required by CARLI for scheduling programs begins at the date it is approved by the Program Committee, the group agreed to hold the AV/photographs workshop in the spring and the Fire Institute in the summer.
  • Jennifer reported that CPL may have a presenter for photographs, but needs date and place before committing. There are two UIUC staff members who could present on AV.
  • Jennifer reported that the Fire Institute can do the book-burning presentation again.
  • Our AV/photograph session will be scheduled for March or April depending on what other CARLI programs are on the calendar--paperwork must be submitted in August or September.
  • CCAHA AV workshop
    • Jennifer will look into the possibility of CCAHA bringing their AV workshop to Chicago and ask if they can do a one-day version.
    • Elizabeth suggested that CARLI might subsidize members’ attendance and then open the workshop to others at full cost. 

IV. Other Business

  • Elizabeth reminded us of plan to include a few paragraphs on preservation topics in the CARLI newsletter.
  • Suggested topics:
      Mold
    • Preservation blogs
    • Interlibrary loan shipping issues
    • Tape is evil
  • Newsletter could refer to the CARLI blog for more detailed explanation.
  • Elizabeth reported that new members of the WG have not yet been appointed. (Both Jennifer and Lynne have applied for re-appointment.)
  • Checking broken links in the Webliography: Elizabeth will divide the links among us and send assignments with a reminder to check these before our August meeting.
  • Jennifer will send us an email to schedule our August meeting—it will be held in the new CARLI office.

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Board

Executive Committee
Finance Committee
Personnel Committee
Products and Services Vetting Committee
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Collections Working Group
E-resources Working Group
Preservation Working Group
Public Services Working Group

Digital Collections Users
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I-Share Acquisitions & Serials Team
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I-Share Instruction Team
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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