SUNYConnect Advisory Council
February 15,
2006
Present: Walter Asonevich, Randy Gadikian, Carey Hatch, Janet Potter, Dave Ritchie, Steve Roberts, Nancy VanDeusen, Rick Winant, Maureen Zajkowski, Connie Perrin (Staff)
Excused: Don Boyce, John Homburger, Walter Lukhaup, Judy Sikora
Guests: Sharon Gallagher, Wendy Gilman, John Schumacher, Rick Steiner
Introductions
Walter Asonevich, Ph.D., Vice President and Dean of Academic
Affairs at
Approval of Minutes
The minutes of the meeting of
Aleph 500 LMS Update
Maureen provided the following LMS update:
Implementations
Version 16 Upgrade
Ex Libris News
Susan Stearns, Ex Libris Vice President for Customer Services, reported on
February 7 that James Steenbergen, Director of ALEPH
Support Services, had died a few days earlier in his home. James was greatly admired for his
professionalism, his devotion to providing excellent customer service, and his
warm personality and sense of humor.
Union Catalog
·
Stony
Brook (STB) v17 data has been successfully loaded into the Union Catalog.
·
Activities
that are required prior to loading Group9 data into the Union Catalog will begin
in March.
·
Investigation
continues on having the Union catalog be available for
searching as an external base through the campus WebOPACs.
·
Discussions have been underway with Nylink to better
understand how the OCLC Direct Request capability could work with requests
originating from the Union Catalog.
Union Catalog
Carey described in two phases what SAC is recommending for the Universal Borrowing process. After some discussion, members agreed that SUNY will proceed with this plan. Carey said he will work on a more formal explanation for distribution.
ILL Meeting Outcomes
Because he represented SAC at the ILL meeting held in
ILL Goals to be Recommended
to the SAC –
Vision:
Question: What
do we need to accomplish this within the SUNY collection?
Performance Goals:
1.
72 hour
loans (from time user places request until time user is notified that material
is ready to be picked up)
2.
48 hour
articles
3.
144 hour
research category
4.
Management
statistics
5.
Collection/selection
statistics
The above performance
goals can only be realized if the “must haves” below are achieved.
Must haves:
Requirements:
Nice to haves:
Benefits:
Brainstormed ideas of the Ideal –
Process related:
Collection related:
Technology related:
Delivery related:
Staff related:
Next Steps
Based on the 2/8 and 2/9 discussions, Rick recommended to SAC the possibility of forming an ILL Task Force. Carey said this will be undertaken after SCLD and SUNYLA have a chance to look at the goals and submit their recommendations. Randy agreed to send the information out to SCLD. Dave offered to collect comments from the SUNYLA Executive Board members before their March 3rd meeting. Conference calls will be scheduled for both SCLD and SUNYLA discussions.
The SAC agreed that the ILL group members should be recognized for their contribution to the progress of SUNYConnect.
SUNY 2006-2007
Executive Budget
Wendy Gilman and Sharon Gallagher joined the meeting from the System Administration Budget Office. Wendy explained the SUNY 2006-07 Executive Budget. She, Sharon and Rick Steiner discussed some effective ways to increase funding for future SUNYConnect projects. Rick stressed the importance of enlisting the support of the campus Presidents.
SUNYConnect Financial
Plan
Carey briefly explained the SUNYConnect financial plan. He said he will schedule a conference call between some NYSHEI board members and the SAC Finance Committee to discuss the possibility of continuing/discontinuing membership in NYSHEI.
Electronic Resources Evaluation
Project Team Meeting Update
John Schumacher of OLIS explained the outcomes of the 2/10 meeting of the E-resources Evaluation Project Team.
SUNY-wide Digital Library
Carey described the status of the UUP Conceptual Summary
developed by several members of SAC. If
UUP finds the plan viable, a budget will be requested.
SUNY Library Systems
– Shared Services and Infrastructure
Maureen stated that she and Carey will be presenting a talk about shared services at SCLD in April. SAC members agreed it is too soon to form committees to address Strategic Direction 1.
Maureen talked about SUNYLA Resource Sharing. Everyone agreed with her that having representatives from SAC attend the 2006 SUNYLA Conference sessions on Resource Sharing and Models for Aleph Management and Support Services would be worthwhile. The group asked Dave to serve as moderator of both sessions and Randy to serve as the second SAC rep.
Next Meeting
The next SAC meeting is scheduled for Wednesday, March 15 in