2CUL TSI SC minutes for Feb. 25, 2013

Present: Jim, Boaz, Adam, Kate, Colleen (minutes)

Agenda:

1.       Review and (hopefully) sign off on drafts of 2CUL TSI Working Group charges, beginning with the Non-MARC Metedata WG – see the relevant text documents in Basecamp.

2.       Sketch out plan for initial meetings with working group leads and subsequent steps

  • All Working Groups charges in current format have been approved
  • During meetings with leads we will discuss; expectations, team memberships & review/revise charges.
  • Original Cataloging and E-Resources have been postponed.
  • Our meetings will be extended until 12:30 for the month of March

Action Items:

Kate

 1.  Send the non-MARC metadata charge to Melanie & Jason, invite them to the March 4th meeting

Jim

  1. Contact the supervisors for the Batch Processing and Database Maintenance leads; invite them to the March 11th meeting.
  2. Contact the supervisors for Receiving and Copy cataloging leads, invite them to the March 18th meeting.

All

  1.  proofread/review working group charges
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