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2. Ordering group. Jim reviewed the change changes he made to the Ordering Team charge on in Basecamp.
ADAM - would like to see distinction between 1-5, 6-7, and 8. Phases need to be broken out and formalized. Jim thinks that leads from both institution to help with the charge. Robert - suggested a report could be due at end of each phase. Adam likes the idea of a pause for reflection. Phase 2, group will work with TSI, may continue with a larger group or continue to collaborate.
we are creating a structure without a definite outcome.
Action item: Jim will rewrite the charge the proposal for the TSI Monograph Ordering Team to indicate a break between phase 1 & 2, he will notify use us through via email.
What others functional groups will exist? Jim made a working list? . Focusing on a inventory of processes.
Action item: Add Copy cataloging/ Create a separate copy cataloging and original cataloging functional groups. Change the name of the "Metadata" functional group to "Non-MARC Metadata, Language specialists".
Boaz for some items we existing funtions wee just need to understand what the other is doing but probably nothing 2CUL wise will ever move forward. Example: Columbia (cutting checks), separate funds.
Phase 3 ? (bullet point 4), related to operating principles- culture committee?
3.Basecamp: everything up-to-date. Desktop support group-launching in January. When will we hear on the Alma decision?Alma decision, we should hear by the end of December 2012.
Other action items (Jim):
Cornell’s Jim, other action items:
Cornell's Career Development week proposal
Invitation to DenuisonDenison/Kenyon