Minutes of October 23, 2003 Meeting

Boyle (Chair), Beck, (Recorder), Borisovets, Frusciano, J.Gardner, Harrington, Libutti, Montanaro, Sewell, Wenk, Wilson

1. My Rutgers

Joe Percoco, Bill Thompson, RUCS, and Matt Weisnamtel, University Relations demonstrated MYRutgers.

Action items:

2. AUL Update

3. More CLIR Statistics.

JEB and SJB shared more data from the Dimensions and Use of the Scholarly Information Environment: Assembled by the Digital Library Federation and Outsell, Inc. For more information please see: Once the data set is available from ICSPR we hope to gain additional insights on the use of this data.

4. PSPM 6: Cooperative Agreements

Updated to include our new relationship with PALCI.

5. Goal Action Items

Everyone - The document, List of 2003/04 Goals (Discussed at September 23, 2003 Cabinet meeting) (Revised 10/9/03) were distributed. Discussion ensued about the goals, which specifically related to PSC.

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