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
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
- Contact the supervisors for the Batch Processing and Database Maintenance leads; invite them to the March 11th meeting.
- Contact the supervisors for Receiving and Copy cataloging leads, invite them to the March 18th meeting.
All
- proofread/review working group charges