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 (
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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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