STAFF RESOURCES

Minutes of August 7, 2003 Meeting (draft)

Present:
Au, Grace Agnew, Ruth Bogan, Jeanne Boyle, Ellen Calhoun, Kayo Denda (recorder), Rhonda Marker, John Maximuk (via teleconferencing from Camden), Ann Montanaro, May Page, Bob Sewell, Gracemary Smulewitz, Mary Beth Weber.

MIC Project Update (G. Agnew and M.B.Weber)

Scholarly Digital Project Proposal Application: Criteria for Selecting Digital Collections (B.Sewell)

Holdings Working Group Cancellation Notice Form (G. Smulewitz)

PC Working Group (J.Maxymuk)

Information Security (A.Montanaro)

DAWG: Status and Plans (A. Montanaro)

Data Architecture: Status and Plans (RM)

2003-2004 TSC Goals (G. Agnew)



 
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