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TS Council 03-10-20 (AGENDA)

Present: Joshua, Don, Autumn, Ed, Dao, Kay, Ranti, Tim, Lucas, Emily, Nicole, Lisa S., Lisa R. 

Regrets:

Agenda

  • Approval of 2-5-2020 minutes

  • Additional discussion of pandemic planning

  • Other questions or items for discussion from the group

Action items

  • Action 1

  • Action 2

  • Action 3

Decisions

  • Decision 1

  • Decision 2

  • Decision 3

TS Council 02-05-20 (

...

Draft)

Present: Joshua, Don, Autumn, Ed, Kay, Ranti, Tim, Emily, Lisa S. (notes), Lisa R. 

Regrets: Lucas, Nicole, Dao

Agenda

  • Approve Approved 1-22-2020 Minutes

  • Listen to the Ex Libris & Innovative Product Strategy Overview webinar

  • Exchange We are still interested in the online forum, The Exchange: An ALCTS/LITA/LLAMA Collaboration, May 4,6,8 - still interested?

  • Exceptional and broadly interesting ALA stories/information?

Action items

  • Action 1

  • Action 2

  • Action 3

Decisions

  • Decision 1

  • Decision 2

  • Decision 3(noon - 4pm EDT each day). This year’s theme is “Building the Future Together.”

    • Keynote speakers are Emily Drabinski and Rebekkah Smith Aldrich

  • Midwinter ALA conference interests

    • Acquisitions interest group panel had interest, but there was not a panel conducting a session at the expected time; attended a BibFrame session instead (Kay)

    • Beta to official RDA status has been set at December 15, 2020; sun-setting will follow (Tim)

    • OLAC Best Practices for Cataloging Objects (Autumn)

    • OCLC starting a Mellon-funded entity management system (Autumn)

    • PCC discussion around romanization (Autumn)

  • Listened to the Ex Libris & Innovative Product Strategy Overview webinar

Action items

  • Kay will look into registration for ‘The Exchange.'

01-22-20

Present: Joshua, Don, Autumn, Ed, Dao, Kay, Ranti, Lisa S., Lisa R. (notes)

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