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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 at:  https://basecamp.com/2016563/projects/1328668-2cul-tsi-steering^{Image Added}

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

• All charges in current format 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 18^th meeting.

All

1.  proofread/review working group charges