01/14/13 Agenda

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January 14, 2013

3:00 p.m. - 4:30 p.m.

This meeting will conducted via Collaborate (was Elluminate). Here is the NEW link to join the meeting:

http://sas.elluminate.com/m.jnlp?password=M.09E0C599687B8DA39C730F8313254C&sid=2009453
  1. Housekeeping - Ellen (3:00 - 3:05)
    1. Agenda - approval
    2. Meeting Notes
      1. USF's turn today 01/14/13 Notes - see the Members page for schedule
      2. UF's 12/17/12 Notes- approval?
    3. FLVC Update: (3:05 - 3:10)
      1. Shared Bib Task Force - Dave and Ellen
        1. Charge: (1) Complete the SUS Shared Bib project. (2) Identify issues related to access services, discovery and delivery tools, and inventory control associated with the shared bib environment and make recommendations. (3) Coordinate with relevant FLVC staff and other task forces and report to the Executive Committee.
        2. how work requests and projects will be handled, how SBTF will be interacting with CSUL groups - All
      2. Election of a Chair
  2. Data Loading: (3:10 - 4:05)
    1. Data Loading SB Wiki Page Updates - Ellen
    2. Central Loading: Serials Solutions and Marc-it files - Elaine
    3. Genload Status and Genload Profile Clearinghouse Spreadsheet - Daniel
    4. Marcive loads updated timeline- Mary Ann
  3. Topics/Groups (4:05 - 4:30)
    1. Any Groups want to report?
      1. Cataloging (Susan)--Newest version of SUL Cataloging Guidelines?
        1. RDA and Shared bib standards - Susan M. and All
  4. Wrap up/Next Meeting - February 4, 2013
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