Steering Committee Minutes June 9

Technical Infrastructure
Alan reported that the committee approved Denison purchasing a legal-size scanner. The dates have been established for two committee meetings in July and August to discuss technical issues and ideas for a follow up grant. The committee has also set August 2-3 for a two-day workshop on DSpace administration. Catalina and Matt will facilitate the workshop. There are still a variety of issues related to OhioLINK support for institutional instances in the DRC. A ticketing system has been set up to track responses to specific problems.

Staff Development Committee
Everything seems to be shaping up well for the June 20th workshop. Catalina and Matt are currently at the Open Repositories meeting in Austin and will also be attending the DSpace users meeting. Several staff from the Ohio Five attended the ACRL Scholarly Communications 101 Roadshow. Attendees thought that it was a very worthwhile experience.

Campus Updates
Ohio Wesleyan has chosen a new director. An announcement will be out about that soon. They’ve also accepted a Japanese language project. Oberlin has several proposals in the works. Wooster also has proposals in development, including one from their museum and another from their history department. They received a new planetary scanner and are testing it. They’ve also hired a new emerging technologies librarian. Denison has no new project in the works. They have identified space for their digitization set up.

Collaborative Projects
There is strong interest in a collaborative project involving campus and local newspapers. It was agreed that each campus would explore curricular interests in this area with their faculty to ensure that any collaborative digitization project would have a curricular component. It was agreed that summary information in this regard would be posted on a separate page of the website.

Future Grant
Susan will review the current grant proposal to get a sense of how we’re progressing. The question of the scholarly communications piece of the current grant was also raised and it was emphasized that campuses have flexibility in terms of how they address that issue. There was an extensive discussion of the possibility of a collaborative digitization project involving our missionary collections. It was agreed that this could be considered as a possibility for the next grant proposal. There might well be different focuses for the project on each campus and there would certainly need to be a strong curricular component to any such project.

Year-End Purchasing
Four of the five schools have decided about year-end purchases. The collaborative purchases will result in substantial savings. Mark expressed a need for the process of deciding about year-end purchases to be done earlier next year.

Library Committee Meeting
It was agreed that the library committee will meet sometime over the summer, a good part of the discussion would focus on the current and future NGL grant.

OhioLINK Meeting
Members of the group all expressed strong support for the idea that there needs to be fairer representation for the independent colleges on OhioLINK committees and also the Library Advisory Council. The current structure, which is dominated heavily by the original founding university members, is archaic.

Full Notes