2CUL TSI Steering Committee Meeting, 15 April 2013
Attending: Adam, Kate, Jim, and Robert, with Bill Kara and Joyce McDonough for the first item.
1. We reviewed the charge for the E-Resources Working Group with Bill and Joyce, who'll be serving as the leads for the team. They are fine with both the charge in general and the timetable, and are already engaged in weekly phone calls related to 2CUL e-resource work. Jim will create a page for their group on the TSI wiki and give them edit access to it -- DONE.
2. We discussed the progress of the working groups that have already been launched and the how the liaison arrangements have been working. All told, these latter relationships have been working okay, but we reiterated that the bottom line for the liaisons was to ensure that the teams continue to make and communicate progress on Phase 1 of their charges.
3. Kate and Jim will firm up scheduling for the next F2F TSI Steering Committee meetings at Columbia in May. They will aim to prioritize our proposed meeting with the team leads and the open-house discussion with Columbia staff. Kate will publicize this latter meeting and encourage Columbia TSI team leads to attend.