2012-13 Council on Libraries, Information Systems and Computing (LISC) Minutes September 23, 2013 3:00 p.m. – 4:30 p.m. AS-122 Attendance: Elizabeth Gaffney, Chair; Evgeny Dikarev; Debra Dickerson; Mary Casserly; John Delano; Kimberly Van Orman; Susanna Fessler; Rem Davis; Dave Mamorella; Eliot Rich 1. Report from the Chair: Elizabeth Gaffney Elizabeth welcomed the new and returning members to LISC. She handed out a description of LISC from the Charter of the University Senate and asked that the members think about which sub-committee they would like to serve: the Library Committee; or the Information Technology Usage Policy Committee. Elizabeth will send out an email polling their preference for a Committee following the LISC meeting. The LISC Committee will meet again on October 28 and November 25. Elizabeth asked that the Committee hold December 16 in case a meeting is needed. 2. Report from Dean of Libraries – Mary Casserly Mary distributed two articles: Who Will Pay for Public Access to Research Data? By Francine Berman and Vint Cerf; and How to Share Scientific Data, by John Markoff. These two articles were a follow up to some discussions held at last year’s LISC meeting on archiving data. Associate Director for Public Services With the retirement in July of Mary Jane Brustman, this position is vacant. The position has been advertised and currently conducting phone interviews with four candidates. Onsite interviews are anticipated to begin in early November. Student Advisory Board The Library is working on membership for this year. Last year all members were students employed by the Libraries; this year there will be a mix of those who work in the Libraries and those who do not. We have nominations from supervisors for those who work here and have placed volunteer forms in all three libraries. Next step: call for possible topics for meeting agendas and scheduling the first meeting. LISC Meeting September 23, 2013 Provost Fellow and Institutional Repository Abebe Rorissa, faculty member in CCI who teaches in the information studies program is a Provost’s Fellow and will be working with the Libraries to create an Institutional Repository. The Provost’s Fellows Program enables faculty to take on assignments outside their home department. Each year the Provost asks the Deans to identify projects with which they need help. For the past several years, Mary has indicated an interest in establishing an IR. Abebe expressed interest in this and now has a reduced teaching load in order to enable him to devote about half his time helping. A Steering Committee will work with him on this project. This project will require the assistance of LISC, especially as it gets to the point when faculty are asked to be among the first to add their content to the repository. 3. Suggestions for Topics for LISC to Consider The following are topics members would like to see discussed at future LISC meetings: (a) Windows 8 Upgrade – When will the upgrade take place and how will it be handled? Can our current computers handle the upgrade? Concerns/Issues with the Upgrade to Office 2013 in the classrooms. Let’s review how it was done and what could have been done better. Perhaps this could result in LISC working on a Best Practices Guidelines – Recommend guidelines for upgrades, etc., which would include a check-off list, and constituencies to be informed. Perhaps we could gather some of the help desk tickets regarding problems created by the latest upgrade to help in this effort. (b) Data Back-up – There are significant new requirements for Data backup included in many of the new NSF programs. Perhaps we could initiate a discussion about how the University might create some standard guidelines regarding how these data requirements could be met rather than having each PI have to recreate the wheel. We should begin a dialogue with Chris Haile about the possibility of developing an institutional policy/procedure for archiving data. If appropriate, perhaps Chris and/or Mary could help bring in some people to present on this topic. 4. Adjournment There being no further business, the meeting was adjourned. 2