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2022-06-16 E-Resources Meeting Minutes

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Invitees

  • Leigh Cunningham (Chair), St. Lawrence College

  • Carol McNabb, Georgian College

  • Chris Woodley, Conestoga College

  • Cindy Rigg, Niagara College

  • Nicole Morgan, OCLS

  • Joanne Qin, St. Clair College

  • Laura Holton, Fanshawe College

  • Mary Anne Reinhard, Algonquin

  • Aura Hill, PMO

  • Liana Giovando, PMO

  • Lauren Rupert, OCLS Consultant

Regrets

  • Lindsay Bontje, Humber College

  • Sarah Gillard, George Brown

  • Cheryl Wardell, Fleming College

Action Items

  • A request for a Workflow Chart has been made (not assigned)
  • Liana Giovando to request Ex-Libris to provide a presentation in Study Group on acquisitions of print serials
  • Liana Giovando to request training from third-party vendors (Oasis and Gobi) in Study Group to resolve acquisitions questions

Discussion Items

Subcommittee Chair Update (items from ISC)

  • Training LibGuide - The LibGuide continues to be updated with training materials. We request that if your staff is making any training materials (powerpoints, word docs, etc) that they share these materials so they can be added to the LibGuide.

  • Study Group - there will be a special study group held on June 22 about the new branding information that has been provided - an update from Aubs&Mugg answering questions and information on branding navigation.

  • Governance Module - Continued consideration on what will happen after Go-Live, namely which committees will still be needed and what their function will be.

  • Swag Now Available - an allowance will be provided to each of the collages to purchase Page 1+ swag if desired.

  • MARC Record Update - Options are still being looked into - however, it appears that there will be the option for temporary records if need be and that colleges will seldom need to create their own records. If records are needed they will adhere to the CLO Metadata Standards created by Met/Cat (still being finalized)

ERM Workflow Process Update

  • The ERM Workflow Process works - however, it is still unclear how deposit accounts will be managed and this will require more discussion.

  • Individuals are encouraged to work on it and for vendors to be distributed before the Go Live date is reached

  • ACTION ITEM: A request for a Workflow Chart has been made (not assigned)

Special Training Requests Made:

  • ACTION ITEM: Liana Giovando to request Ex-Libris to provide a presentation on acquisitions of print serials

  • ACTION ITEM: Liana Giovandoto ask third part acquisitions vendors to lead study groups to help with acquisitions questions (Gobi and Oasis)

Any Other Business (Aob)?

 

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