VIVA Resources for Users Committee Friday, August 10, 2012 10AM Byrd/Morris Room in Harrison/Small Library at UVA Present: Sharon Gasser (Chair), Karen Cary (recorder), Anna Creech, David Gray, Virginia Kinman, Ed Lener, Louveller Luster, Pam Morgan, Jane Penner, Kathy Perry, Cathy Reed, Sylvia Rortvedt, John Walsh Absent: Tara Cassidy, James Self, John Tombarge Guests: Stephen Clark, Cheri Duncan, Carla Lee, Leslie O’Brien Announcements Sharon welcomed guests Stephen Clark (CWM), Cheri Duncan (JMU), Carla Lee (UVA), and Leslie O’Brien (Virginia Tech). Carla will be attending meetings while Jane is on Semester at Sea. Kathy announced that the recruitment for a new Associate Director for VIVA is almost complete. The Steering Committee met in retreat July 18th and 19th, focusing on a wider vision and new projects for VIVA. Some of the ideas under consideration were: Repository services. Collection analysis of VIVA member holdings, an idea that grew from work carried out by video librarians in the state on what to do with film titles that only exist in VHS format (video last copy). This included some discussion of the feasibility of an ILS for the state. Universal borrowing E-science and big data. This topic will be discussed at December’s Library Advisory Committee meeting. Use of content and copyright. This topic was referred to the Library Advisory Committee. Cooperative cataloging. While this idea was not considered to be urgent, the ability to provide cataloging records for VIVA purchases of e-books was a priority. Usage statistics for all of FY 2012 are now posted. Budget Kathy shared the FY 2013 budget spreadsheet. December renewals will be discussed at the next RUC meeting. Renewals ACS , including new title ACS Sustainable Chemistry & Engineering AMS Journals AMS MathSciNet CIAO Highwire: Journal of Applied Physiology, Journal of Biological Chemistry, Journal of Cell Biology, Molecular Biology of the Cell IOP Oxford Reference Online ProjectMuse ProQuest CSA ProQuest Congressional ProQuest Sociological Abstracts Wiley E-book Publisher Package Recommendations The RFI Subcommittee recommended the purchase of four Springer e-book collections and the Elsevier Collection for 2013 (pending further price negotiations). The Springer collections are Behavioral Sciences, Biomedical and Life Sciences, Earth and Environmental Sciences, and Computer Science (in priority order). The recommendation was made based on the evaluation of publisher responses, member survey results, and cost savings to VIVA members. There was discussion about a possible MARC records task force for the e-book collections. Also discussed were possible discounts for additional collections or backfiles. It was agreed that marketing of these collections are fundamental to their success. RFP for Demand Driven Acquisitions The Steering Committee approved the recommendation for the appointment of an RFP Committee (see http://www.vivalib.org/beta/ruc/rfps/VIVARFP2012.html). Committee members are Cheri Duncan (Chair-JMU), Allison Armstrong (Radford), Tara Cassidy (VCCS), Anna Creech (University of Richmond), Dawn Dawson (UVA), Leslie O’Brien (Virginia Tech), and Suzy Palmer (Longwood). The Committee has held a conference call and begun work on the RFP. The Committee is working with an accelerated schedule; the RFP should be posted during the week of August 27th, with plans to present a recommendation to the RUC by the end of November, an award made by mid-January, and the program up and running by mid-February. Demonstrations by vendors will take place in mid-November in Richmond at a location to be determined. A subcommittee to work on the MARC records was discussed. Committee members were asked to send Sharon names of individuals interested in working on the subcommittee by August 31. Collection Analysis Project As referenced above, this project was discussed at the Steering Committee retreat and grew out of the work being done on video last copy. A Collections Task Force will plan and develop a VIVA-wide collection analysis. There are only a few models for consortia. The lack of a state-wide ILS requires an approach different from other models. There are many issues to address, such as what software to use, what should be included and excluded, and whether the charge should be refined. Send recommendations for membership on the Task Force to Sharon, including information about the person’s current position, background, and what strengths he or she could bring to the work of the Task Force. The Task Force is expected to report to the RUC in November with a briefing paper and a revised charge. It is possible that another group will be appointed to carry out the actual analysis. Mergent Update The Ad Hoc Subcommittee on revising the Mergent cost sharing plan presented the RUC with a rough draft of a proposal and also asked that the RUC provide guidance on next steps. The draft proposal focused on using a combination of elements to revise the cost sharing. The committee discussed the elements and provided feedback. The Subcommittee will report at the next RUC meeting. Update on Balanced Scorecard The “Strengthening Communication” objective in the context of what it means for the RUC was discussed. Many ideas were shared, including different methods of communicating, liaison to all collection contacts, venues and meetings where information could be distributed, and including others in RUC meetings. How best to optimize VIVA culture and push out collections-related information to all institutions were also discussed. Other The MLA RFP, chaired by Karen Cary, will be drafted during the fall and issued during the winter. Next meeting: November 30 in Byrd/Morris Room, Harrison/Small Library at UVA