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Public Services Executive Committee Committee Meeting July 7, 2005 1:00 PM 703 Olin Library Agenda: 1. How do the priorities for PSEC and LTS complement each other? Where are areas of possible collaboration? Can we develop a mutual priority list? 2. Can we promote a team-based approach to priorities that have been identified jointly? 3. TSEG has assumed responsibility for the OPAC/Find Commitee and PSEC has assumed responsibility for the Library Gateway Committee, both of which are cross functional groups. Should their charges be reviewed? How should members of the two committee be chosen? How should the two committees relate to one another, now and for the coming year, and two to three years out? Also, in what ways might they take advantage of the efforts of the new Assessment and Usability group in PSEC? 4. Other? Minutes: Attendees: Anne Kenney, Kathy Chiang, Pat Schafer, Xin Li, Eli Brown, Ross Atkinson, Karen Calhoun, Martin Kurth, James LeBlanc, David Banush, Anna Korhonen, Bill Kara Karen Calhoun began with an overview discussion of the changes in technical services that came out of University Workforce Planning and the areas where the “CUL Public Services Mission and Goals” and the objectives of the new Library Technical Services (LTS) organization intersect:
Anne remarked that PSEC and LTS strategic directions are highly complementary and cry out for collaboration in key areas
What is TSEG in the post-Technical Services Integration era?
TSEG has assumed responsibility for the OPAC/Find Articles/Databases/E-Journals Committee and PSEC has assumed responsibility for the Library Gateway Committee. Karen asked for PSEC advice about a new chair and charge for the OPAC/Find Committee (a successor to Ed Weissman, who has long and ably served as chair). TSEG members discussed the matter in their last meeting and concluded the group should remain cross-functional and be chaired by someone with substantive public services experience. The group discussed the qualifications of the ideal chair and current issues: making full text linking work better, reviewing alternatives & options for Find Articles, Unicode upgrade, future of the catalog interface. ACTION ITEMS: Karen Calhoun to (1) send charge for OPAC/Find group to Anne and Kim to be distributed to PSEC (done); (2) send to Xin Li a nomination for an LTS liaison to PSEC’s Access Services Committee; (3) send to Kathy Chiang a nomination for a member of the Assessment and Usability Committee with expertise in metadata and data structures. | ||