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VRWG AGENDA, OCTOBER 28, 2009

  • VRWG composition and goals Charge:
      • Develop "charge"
    of group
    • reporting structure/budget?-- allow for evolution of group, meanwhile have oya/janet kick in funds... if they are willing.
      • IT
      • PSEC
      • Strategic initiative-- Xian would support- working with Dean
      • CLO
    • biannual stake-holder meetings with larger constituency
    • budget
    • expand membership to include 2 rotating people in addition to stakeholder representatives
    • rotate out possible members of key stakeholders
    • co-chair
      • of group
        • A forum for communication and discussion about issues related to digital visual resources on campus, both licensed and Cornell-built collections
        • Keeping abreast of metadata conventions/development in visual resource arena
        • Develop policies regarding passwords, public support, collection development, reference referrals
        • Developing project workflows 
        • Host biannual forums regarding trends and developments in vr both on campus and nationally
        • Looking towards the future of vr, including multi-media objects, different delivery methods (flickr, etc), mobile/hand-held devices
        • Strategic parnterships with other constituents on campus who are developing similar resources
        • Outreach/promotion of collections
        • Prioritize objectives, document yearly accomplishments, reassess as needed
        • reporting structure/budget?--
        • allow for evolution of group, meanwhile have oya/janet kick in funds... if they are willing.
    • expand membership to include 2 rotating people in addition to stakeholder representatives
    • rotate out possible members of key stakeholders
    • nominate co-chair- Kaila!
  • Maps Project Update- next time
  • KVRF update- load in early-mid November
  • ARTstor- quarterly loads
  • Upgrade Luna to 6.23 on test server- form small test group (agenda item next time)
  • ARTStor Migration plan (Will discuss next time)
  • ARTstor shared shelf plan- invite Dean to discuss (Glen will approach Dean about this)
  • Listservs- eliminate lunasupport (Liz remove from website)
  • Image blog- start from scratch  (blog feed into VR pages- need technical support from Matt/Adam)
  • Reference & Outreach November 10 session 
    • Maike, Kaila, and Danielle will draft CUlib announcement reflecting session
    • will cover new Luna & collections, new VR pages, VRWG committee, VR help, membership

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