2013-14 Council on Libraries, Information Systems and Computing (LISC) Minutes April 21, 2014 3:00 p.m. – 4:00 p.m. AS-122 Attendance: Elizabeth Gaffney, Chair; Debra Dickerson; Mary Casserly; John Delano; Dave Mamorella; Nancy Poehlmann; Christine Haile; Evgeny Dikarev; Susanna Fessler; Eliot Rich 1. Approval of Minutes The March 3, 2014 minutes were unanimously approved. 2. Committee Reports There were no reports for this meeting. 3. Report from CIO– Christine Haile Chris reported that the new Data Center is progressing and is now in the commissioning stage. This is the point where the architects make sure everything is in working order. If all goes well, the Certificate of Occupancy will be the end of May; and the move will begin in June and into the summer. Research computing equipment will be moved first, starting the week of June 9th or 16th. ITS has started communication with the researchers and the rest of the campus will follow. Service interruptions during this transition will be inevitable. Interruptions include turning off of servers for about one to three days potentially. ITS will communicate the service interruptions to the campus to help minimize its impact. The Office of the CIO is scheduling an information session on the new Data Center on Wednesday, May 7 th for the campus. ITS has received funding to replace the oldest PC’s in the Information Commons. The purchases are in place and ITS is now working on the deployment plan. CAS will be the recipient of the some of the hand-me-down computers. The ETEC Facility planning meetings have started, starting with the Mesonet process. Mesonet will include up to 120 automated weather stations statewide. ITS will be advising on data transmission. 4. Report from Dean of the Libraries, Mary Casserly Associate Director for Public Services – The Libraries’ new AD for Public Services is Debora Cheney. Debora started on April 1st. Debora comes to us from the Libraries at Penn State where she was the Larry and Ellen Foster Communications Librarian and the Head, Library Services to the World Campus/Penn State, which is their online campus. LISC Meeting April 21, 2014 ScienceDirect License Renewal – The Doctoral Sector Library Directors met with Elsevier on March 28th at which time Elsevier presented several pricing options and starting the process of determining whether any of these are workable. The most affordable option is renewing the SUNY-wide license, but it remains to be seen if all the other SUNYs (including community colleges) are interested in continuing to participate and whether they can afford to do so. The SUNY Library Directors will be meeting the week of April 28th to discuss their options. The Elsevier contract does not end until January 1, 2015. Student Advisory Board – The last meeting of the Libraries’ Student Advisory Board is April 22, 2014. This is the second year of the board, and we are very pleased with the feedback we have received from it. We would like to expand the board to include more undergraduates next year and expanding the grad students to non-library students. We’re in the process of trying to figure out how to do that. If any of the LISC members have any ideas, please let Mary know. Update on Institutional Repository (IR) – The decision has been made to move the newly created (and still a pilot project) from SUNY’s DSpace to Digital Commons, a system that is hosted by bepress. This repository will showcase content created by members of the UAlbany community. There will be a link to the repository from the library’s homepage and the IR will contain information on copyright so that faculty members can check to see which versions of their published articles they have the right to add to the IR. The subscription to Digital Commons includes an editorial management system which some faculty who edit journals may want to use. 5. Adjournment Elizabeth announced that she will be stepping down as Chair of LISC, and a new chair will be elected before the beginning of fall. There being no further business, the meeting was adjourned. The next meeting is scheduled for May 19, 2014. 2