STAFF RESOURCES

Minutes of November 5, 2009 Meeting

Present:
Ed Berger, Natalie Borisovets (co-chair), Jeris Cassel, Melissa De Fino, Mary Fetzer, Judy Gardner, Melissa Gasparotto, Tom Glynn, Rebecca Gardner, Sara Harrington (co-chair), Marty Kesselman, Sam McDonald, Eileen Stec, Chris Sterback, Ryan Womack (recorder)
Excused:
Grace Agnew, K.N. Au, Stephanie Bartz, Susan Beck, Françoise Puniello, Caryn Radick, Wen-Hua Ren

1. Agenda approved at 9:33 am

2. Discussion with Jeris Cassel re. RIOT (Related to Goal 3)

3. Update on DIG discussion of ethnographic study comments on federated search product and vendor issues (Jeris Cassel)

4. Update on discussion of ethnographic study comments on citation managers; ASC findings on circulation and ILL (Judy Gardner, Susan Beck)

5. Update on discussion of ethnographic study comments on instruction (Sara Harrington, Tom Glynn, Eileen Stec)

6. Update on discussion of ethnographic study comments on AAL (Natalie Borisovets)

7. Update on formation of joint USC/LRC task force on mobile devices (Related to Goal 2) (Sara Harrington)

8. Updates / information sharing from AULs serving on Council, if applicable (Grace Agnew, Mary Fetzer, Françoise Puniello)

9. Announcements

10. The Council adjourned at precisely 11:30 am.



 
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