Attendees:  Ross Atkinson, Eleanor Brown, Kathy Chiang, Pat Court, Anne Kenney, Zsuzsa Koltay, Oya Rieger, Pat Schafer, Scott Wicks

1)      Integrated Framework Update by Oya Rieger

·        Oya gave a handout entitled “Digital Collection Registry: Integrated Framework Initiative”

·        2 issues presented

              o       Experiment with combining digital collections (from technical perspective)—a solid PSEC recommendation is needed for this

              o       Proof of concept registry knowledge base

·        Key Goal of the Integrated Framework is to provide an administrative tool for library staff

·        There was concern from PSEC about adding another item on the Library Gateway

·        PSEC’s help is needed in identifying what is useful

              o       Would a federated search be useful?

              o       Are we adding content to local collectons?

·        The original charge should be meaningful

             o        Make the project smaller

             o        Or make the project more national

·        This was approved by LMT based on a need to search across the CUL catalog

ACTION ITEMS:

ü      Put together the following scenarios

                 o        Make a mock-up of what a potential search could bring back

ü      Reference and Outreach and CDExec should host a brown bag

2)      Final Comments on the PSA Website with Jenn Colt-Demaree

·        There are 2 main levels to the website

                     o        Public Service Administration (gray bar along the top)

                     o        Each committee has a subsite

·        The Gateway committee’s subsite is a little different than the other subsites

·        What’s New Section

                o        Contributors can flag something so it goes into the What’s New section

                o        There will be a time out date on the What’s New items

                o        There will be a What’s New Archive

ACTION ITEMS:

ü      Training should be set up for Contributors

ü      There should be a calendar on the homepage; Jenn will mock up this calendar

             o       It will be a day- or week-long calendar on the homepage, and when it is clicked on it will bring up the month

3)      Discussion on how to proceed on the Eisner project

·        People involved in project

             o        Adam and Jim-approved by Karen Calhoun (more of a consulting role)

             o        Peter Hoyt-approved by Tom Hickerson (more of a consulting role)

             o        Jesse Koennecke (more of a consulting role)

            o        Need a lead for the project

ACTION ITEMS:

ü      Get a copy of the final project proposal from Kathy

4)      PSEC liaison to Gateway Committee

·        Pat Schafer was appointed the liaison

·        Eli Brown will be the back-up liaison

5)      PS Forum Discussion

·        Have an open discussion at the end for general PS issues

ACTION ITEMS:

ü      Send an invitation to CU-LIB

ü      Tiffany to schedule and order coffee/snacks

6)      Implementation discussion on no due date for faculty

·        We will give fines for overdue recalls and for replacements

·        Invite the Implementation Subgroup (Carmen Blankinship, Joanne Leary, Jesse Koennecke) to the next PSEC meeting