2CUL TSI Steering Committee Meeting Notes, 1 October 2012
Attending: Kate, Colleen, Jim, Boaz
We decided that four participants would be the normal quorum for these meetings. Since none of the Columbia folks will be available next week, we will not get together again until Oct. 15.
We agreed "in principle" to use Basecamp as our project management tracking software, given that it's easy to use and ours is not an highly complex project (as projects go). We'll discuss next steps for implementing Basecamp on 10/15. In the meantime, Jim will ask Laurie Stevens to sign us up.
Since the Columbia ERIWG team meeting with AULs has been postponed, we agreed to postpone our own further discussion of Colleen's and Adam's proposal for a 2CUL LERIWG (Licensed E-Resources Interfaces Working Group).
Jim will reorganize and better label some of the information on our wiki later this week to increase its user-friendliness.
We reviewed our list of TSI operating principles, including how best to consolidate them and adding one more.