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Jim has already distributed the current draft of the JSMIN charge to this new group's group’s Cornell members. Kate will distribute it to the Columbia members.
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The Steering Committee briefly discussed expectations for this meeting and were then joined by the Troubleshooting Team's Team’s two leads, Jesse and Susan.
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The Steering Committee and the leads discussed the Troubleshooting Team's Team’s recommendation that 2CUL purchase the Callisto e-resource monitoring system, and agreed that this seems to be an attractive first test case for joint implementation as 2CUL because it seems valuable, relatively easy to implement and relatively inexpensive. However, the Steering Committee requested more information on cost/benefits and also on any other recommendations for purchase that the Troubleshooting Team expects to make in the future (tracking system, ERM) so that this recommendation can be assessed in that broader context.
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