SUNYConnect Advisory Council
Draft
Minutes
Present: Carey Hatch, Janet Potter, Dave Ritchie, Judy Sikora, Nancy VanDeusen, Rick Winant, Maureen Zajkowski, Connie Perrin (Staff)
Excused: Randy Gadikian, Walter Asonevich, Don Boyce, John Homburger, Walter Lukhaup, Stephen Roberts
Rick served as Chair in Randy’s absence.
Approval of Minutes
The minutes of the meeting of
Aleph 500 LMS Update
Maureen provided the following LMS update:
Implementations
Version 16 Upgrade Activities
The SAC discussed in detail issues surrounding the Web OPAC. As a consequence, members reached the following decision, which will be pursued during the SCLD Conference:
The SAC seeks guidance from SCLD regarding the standardization of the Web OPAC as opposed to individual campus’ customization. Standardization will allow the OLIS more time to develop shared capabilities rather than supporting campus customization. If campuses choose customization, the costs will be borne by them.
In relation to this, Maureen reported that she will be releasing the following announcement along with an explanation:
The OLIS, with an endorsement from the SAC, has made the decision to postpone the v16 Web OPAC training until sometime after the completion of the v14 to v16 upgrades. This means that there will be no v14 to v16 Web OPAC training scheduled from April through August.
Campus customization that has occurred in v14 will be migrated to v16 by OLIS as previously announced.
OLIS Update
The following points and/or decisions were made during Carey’s update:
SCLD Annual
Conference – April 24-26
Carey enumerated the topics which he will be including in his report for the SCLD conference:
· The status of Aleph, the Union Catalog, Electronic Resources, SFX, the Digital Repository and Universal Borrowing (now referred to as SUNY Borrowing)
· Finances
· Looking ahead: Shared Systems, Collections (strategic direction), Digital Library/Repository, Committees/Task Forces
· Data Infrastructure: Union Catalog/Collection Analysis and Borrowing
Rick will be presenting on the ILL goals from the February
meeting in
Carey stated that the SCLD Executive Board has requested to meet with SAC regarding governance going forward.
E-Resources Meeting
At the request of John Schumacher, SAC met briefly with the
E-Resources Project Evaluation Team so that SAC could be apprised of their
progress.
Upcoming SAC
Elections
Elections for the fiscal year 2006-07 will be held on May 17. Rick, who is currently Vice Chair, will become Chair. The Chair Elect and the Secretary need to be designated.
Mary Beth Bell will be replacing Janet as the SCLD
representative. Replacements will also
be needed for Randy as the
Digital Collection
The SAC discussed ways in which to obtain more centralized funding for the digital collection. Members agreed that the Faculty Senate can play an integral part in this process because they have access to the Academic Vice Presidents, who in turn have access to the campus Presidents. Carey said he will gather some information for the Faculty Senate Operations Committee. The SAC also discussed the importance of content and research.
New Business
Carey has e-mailed the SUNYLA and SUNYConnect LMS lists a message which states that OLIS is offering to buy lunch for any multi-campus group that decides to organize a regional get-together. This is to help address concerns expressed to OLIS that there are not any regional opportunities for librarians and their staffs to get together to talk about SUNYConnect applications such as Aleph and SFX.
Next Meeting
The next meeting is scheduled for May
17 at the
The June 14 SAC meeting will be held at Geneseo during the SUNYLA 2006 Conference.