Resources for Users Committee -- Minutes May 12, 2005 – 9:00 AM VCCS System Office, Monroe Building, Richmond Gene Damon, presiding. Present: Karen Cary, Gene Damon, Sharon Gasser, Louveller Luster, Paul Metz, Pamela Morgan, Jane Penner, Kathy Perry, Sylvia Rortvedt, John Walsh, Pat Van Zandt 1. Announcements Pam Morgan was welcomed back to the committee. Paul Metz requested that draft minutes be distributed more quickly, and Gene Damon responded that he would send out a brief draft summary soon after the meeting. Action: Kathy Perry will develop a new closed collection development contacts list for RUC minutes. Kathy and Gene reported on the recent ICOLC meeting, including: *Institutional repositories: How will we find what we are collecting? *Collection analysis software *Gene’s presentation on VIVA Serials Analysis project. * Sharon asked whether we knew if anyone was keeping last copies of JSTOR titles. There was discussion of the LOCKSS project (“Lots of copies keeps stuff safe”). Kathy summarized presentations from APA and Google. 2. Changes to agenda -VIVA Branding: Kathy asked all RUC members to find out if their products allow VIVA to provide branding (“provided by VIVA for state college”) and respond to her. Project Muse (Jane Penner) 3. Approval of Minutes of March 18 Draft minutes have been posted for review. 4. PBS Video Offer: There are concerns about how robust VIVA’s authentication systems are. Kathy and Gene will organize a conference call with PBS and JMU staff to determine if this offer will be ready for a proposal to the VIVA Steering Committee in June, or carry over to the next fiscal year. 5. Budget: Approved renewals will go to the Steering Committee’s June 9 meeting, including the Nature archive purchase. 6. Renewals: First Search: John Walsh presented data on the dramatically decreased number of turnaways since late 2004 and the proposal for next year’s pricing. The committee voted to recommend renewal of First Search. Oxford English Dictionary: Jane Penner presented an offer from OED for VIVA public and private institutions. The committee voted to recommend subscription to the new OED as a new product starting July 1, 2005, pending satisfactory response from OED concerning pricing for the private institutions, price caps and refunds for institutions that have already subscribed. If this is approved by the Steering Committee, training for OED may be included in the August 2005 VIVA training fair. Jane will also inquire about Oxford Reference Collection pricing for VIVA. BIP/Ulrich’s: There was discussion of the Serials Analysis System, its pricing for next year and usage of BIP and Ulrich’s Serials. The committee voted to not accept their current offer; Pat Van Zandt will follow up with them. IOP Journals: Pat led discussion of cancellation of IOP print subscriptions and VIVA’s support for IOP in 2005-06 (50%) and 2006-07 (not yet determined). Kathy will contact the institutions that have IOP print subscriptions to notify them of their 2005-06 payments; Pat will get written confirmation from IOP on print cancellation policy. Project Muse: Jane Penner has been asked to join the Advisory Board for Project Muse and asked for feedback from the RUC about Project Muse. There was discussion of the lack of backfiles for new titles, Duke’s withdrawal of titles, and the desired option of acquiring titles on an individual basis. 7. Training: Pat Van Zandt summarized plans for the VIVA Training Fair, at William and Mary on Wednesday, August 3 and Radford on Friday, August 5. Pat and Sylvia Rortvedt will coordinate the William and Mary event, and Jane Penner and Gerald Gordon will coordinate Radford. Presenters include Gale (Literature Resource Center and MLA), ProQuest (Factiva), new vendor or new interface for PsycInfo and CINAHL, CSA (new Illumina interface) and possibly OED. Vendors will provide lunches and snacks. 8. RFP Committee: Sharon Gasser summarized the progress of the RFP committee for a vendor for PsycInfo and CINAHL and the vendor demonstrations held at VCU on Wednesday, May 11. 9. Project Muse: Jane Penner has been asked to join the Advisory Board for Project Muse and asked for feedback from the RUC about Project Muse. There was discussion of the lack of backfiles for new titles, Duke’s withdrawal of titles, and the desired option of acquiring titles on an individual basis. 10. Serials Audit Project: (Paul Metz): All public institutions except Virginia Tech and many private institutions have loaded their data for the current year and he hopes to have the project completed by late summer; Ulrich’s will provide off-line de-duping. 11. VIVA Financial Planning and Goals: There was a wide-ranging discussion of financial support for VIVA in the future. Issues included the impact of annual price increases, new initiatives VIVA would like to pursue and the lack of new funding to support them, and the possibility of additional support from individual institutional library budgets to carry out VIVA’s goals. Action: Kathy Perry asked the committee members to provide her information on their institutions’ top ten most costly serials and database subscriptions in order to identify future cost-savings opportunities with consortial purchases. Also, individual institutions will send Pat Van Zandt names of one-time purchases such as archive backfiles. This information is requested as soon as possible, early in the week of May 16. Action: Gene Damon and Kathy Perry will draft a statement of goals for institutional support for VIVA based on the discussion, to bring to the Steering Committee retreat July 14-15, 2005. 12. Next meetings: Conference call Tuesday, June 7, 11:00am to discuss RFP Committee’s Recommendation Tuesday, June 21, 10:00 am at UVa The meeting adjourned at 12:45pm.