Library Systems Functionality Committee
Meeting: June 28, 2006
Time: 9:00am - 10:30am Location: Library Conference Room
Agenda:
- Reading and approval of the minutes for previous meeting
- Online Roundtable
- Reports from Service Areas and Workgroups
- Unfinished Business
- New Business
- Election of officers
- Meeting/Committee management and planning
- Roundtable announcments from each department
- In-house application management
Minutes
Regular Meeting, June 28, 2006 (Library Conference at 10:30am)
Members ("X" = Present):
| X | Carol Goodson, Access Services |
| | Susan Smith, Acquisitions |
| X | Betsy Griffies, Cataloging |
| X | Chris Huff, Systems |
Guests:
Chair: Chris Huff
Previous Meetings Minutes: None
| ITEM | ACTION (REPORT, ASSIGN, MOTION) | OWNER | DUE DATE |
| Election of officers
| Chris Huff elected Chair
| Committee
| 06/28/2006
|
| Meeting/Committee management and planning
| Assign: Chris will implement a beta wiki baseu upon the UWG Technology Coordinating Council model
| Chris Huff
| 07/12/2006
|
| In-house Applications
| Assign: Develop process and procedures for defining, evaluating, selecting and managing applications (in-house developed and otherwise acquired)
| Committee
| Assess progress August 23, 2006
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