MINUTES ALCTS Publications Committee 2007 ALA Midwinter Meeting Seattle, Washington Sunday, January 21, 2007 4:00 PM-6:00 PM Sheraton Seattle, Madrona Room Members Present: Macee Damon, Ann D. Fath, Terry Paul Reese, Jr., Richard Sapon-White, Aiping Chen-Gaffey, Connie Foster, Douglas A. Litts, Ann Marie Willer, Peggy Johnson, Janet Belanger-Morrow, Anne Sleeman, Mary Beth Weber, Katherine L. Walter, Christine Squires Taylor. Members Absent: Daren Callahan, John McDonald, Elisa Coughlin Guests: Pamela Bluh, Bruce Johnson, Angela Kinney Report of Business: 1. Welcome: Committee members and guests introduced themselves. 2. Bruce Johnson, ALCTS President and Pamela Bluh, ALCTS President-Elect visited the Committee. They reminded the Committee that the ALCTS Board had approved the 5-year strategic plan in June. They asked that the Committee read over the plan and discuss what the Committee should be doing to actualize it. John Duke has completed a survey on behalf of the Board on evolving communications technologies. The results of the survey are on the ALCTS website. The Committee has been asked to look at the survey results and discuss how we might use the organization’s new communications abilities to conduct business, reach out more effectively to the membership, and to recruit new members is the next step. They updated the Committee on future ALCTS related to publications. Pamela is busy making appointments to committees, etc. The 2008 ALCTS President’s programs will include both a Midwinter Symposium and a program for Annual Conference (Cindy Hepfer chairing). Editors of ALCTS publications should arrange times to meet prospective authors at the ALCTS booth. 3. Paper Series Update- Anne Sleeman Anne Sleeman has been appointed as the new Paper Series Editor. A Mini Editorial Board has been created and is scheduled to meet on Mon., January 22, 2007. Pamela Bluh will see through three of the publications in process, and Anne will take the other three and any new publication proposals. She received a manuscript one week ago for a publication on electronic resource management. It looks like 2-3 papers series publications should be issued in time for the 50th Anniversary & Annual Conference. 1 4. LRTS Update – Peggy Johnson Peggy Johnson reported on LRTS activities. An acquisitions literature survey has been solicited. LRTS needs more papers in general in the acquisitions area especially concerning foreign vendor services, the new OCLC acquisitions module, and data standards for EDI. For the first time, a guest editorial was commissioned to get a hot topic covered. The ALCTS Board accepted the LRTS report and endorsed two points: encouraging ALA production services to establish a means for electronic manuscript submission, and to pursue a preservation strategy for LRTS. LRTS has explicitly guaranteed rights to authors to post their articles to institutional repositories and the like. Peggy Johnson will do editorial highlighting. 5. LMPI Update- Janet Belanger Morrow Janet Belanger Morrow updated the Committee on LMPI activities. LMPI is on track for this year’s Bowker publication. LMPI has decided that the issue of how to index electronic journals must now be addressed. What they hope to do is to create 2 “model” libraries, one for academic, and one for public, to deal with this issue. It will take a couple of years to put into the electronic journal index into place. Information Today has offered a presence on their web site that would be branded with ALCTS. This would allow individuals to download files and manipulate data. LMPI would like to move forward with this before Annual Conference. 6. ALCTS Newsletter Online- Mary Beth Weber Mary Beth Weber reported on ANO issues. Two issues of ANO have been published since Annual Conference 2006. February 6 will be the deadline for the February issue to allow reporters two weeks after Midwinter Meeting to submit their reports. For April and December, the deadline will remain the first weekday after the first of the month. The call for reporters is now issued to the ALCTS Leaders list first, to allow those who had already arranged for reporters to respond before a general call goes out. ANO will expand its content to list grant opportunities, calls for papers, and surveys. The display for the calendar of events will also expand to include national, international, and regional events. Approximately 750 people have signed up for automatic notification of ANO publication. A request was made by a Committee member to make ANO available also in a PDF for ease in printing. ANO is publicizing various 50th Anniversary events. 7. FBDD Update – Kay Granskog Narda Tafuri read a report submitted by Kay Granskog on the progress of this project. The inputting has been nearly completed (a few new publishers need to be added for Asia-Pacific). There remain a couple of glitches that affect display but they ought to be fixed and ready by Annual Conference 2007. All Committee members are requested to review it for any errors or problems that have not been identified. Christine Taylor is sure that these issues can be resolved before ALA Annual and that the FBDD will be available for the ALCTS 50th Anniversary. 8. 50th Anniversary Pre-conference Publication Proposal : Angela Kinney was present to represent the pre-conference organizers for the session tentatively entitled: “What They Don’t Teach in Library School.” The pre-conference organizers were under the impression that the papers will be made available as a Paper Series publication. Anne 2 Sleeman did receive information from Pamela Bluh regarding this as a pre-conference. The preconference organizers still need to submit a formal publication proposal. A question arose about a publication that was possibly in the publication queue entitled: “Value of Cataloging Librarians.” The proposal had been submitted but was sent back to the authors for revision and not approved. 9. Section Liaison UpdatesThe following Section Liaison Representatives updated the Committee on the status of their section’s publications proposals and manuscripts: Janet Belanger Morrow for John McDonald (AS); Douglas Litts (CMDS); Aipen Chen-Gaffey (CCS); Ann Marie Willer (PARS); and Connie Foster (SS)) Acquisitions Section: The Committee reviewed the spreadsheet showing current publication proposals and their status. Five new proposals are anticipated before Annual Conference. Three new manuscripts should be ready for submission before Annual Conference. Six other publications are in various states of revision or seeking new or additional authors. Collection Management and Development Section: Presented the idea of a “lightly vetted paper” a medium step between peer-review and just posting a presentation. It would get feedback after posting then the author(s) would massage into an article for a peer-reviewed journal. Their “Sudden Selector” series is going well. The top three areas of solicitation for authors are biology, engineering, and economics. There are three new titles in that series with manuscripts due before Annual Conference 2007. Three will have manuscripts due after Annual Conference, and two new guides are on their way. Future projects include managing media collections, and a series of electronic working papers on hot topics with some way to accommodate comments/discussion. Cataloging and Classification Section: Aiping Chen-Gaffey reported that they have reviewed three manuscripts since Annual Conference. One manuscript is ready for approval by the ALCTS Board and three are ready for CCS Executive Committee approval. PARS: One publication has been sent back to the editor for revisions and may need to consider co-editorship. One publication is currently under review. The Preservation Education Directory has been updated. A proposal is being developed based on the three years of programs on “Saving Sound.” Serials Section: Connie reported that her section has no new projects in the works. The manuscript for Guidelines for Managing Microforms in the Digital Age is still in process. It has a manuscript due date of June 2007. 10. Joint Meeting with ALA Publishing Committee Report: Richard Sapon-White. Richard Sapon-White attended this meeting on behalf of the Chair, Narda Tafuri. The ALA Publishing Committee was requesting feedback from divisions. They asked division representatives questions: 1. Are you publishing all you want, and is anything getting in the way? 2. Is blogging having an impact on publishing? 3. Is there anything we’d like to have ALA graphics do? 3 ALA Publishing has first shot at anything a division publishes, however, even if it declines to publish something they may still offer their assistance in marketing or design. The cost of these services was not mentioned. Does the ALCTS Publications Committee want assistance with marketing? N.B.: Nothing published outside of ALA has any marketing channel or outlet for foreign sales. The ALA Publishing Committee discussed the possibility of offering a program for potential authors telling them what to expect going through the publishing process rather than a “how to get published” program. Richard suggested to them that they may want to consider an FAQ. A copy of the ALA Publishing Committee policy manual and organizational chart to the division representatives in attendance was given to the ALCTS Publishing Committee. Narda will obtain a copy of the form ALCTS office is using as a guide to marketing outlets for publications and distribute it to the Committee. 11. New Business: Douglas Litts reported on the FAQs that he and Richard Sapon-White have developed for the ALCTS Publishing Committee’s Online Community website and which have been reviewed by the Committee. It was suggested that an FAQ be added regarding the meeting days and times for Annual and Midwinter. An FAQ will also be added regarding how members’ terms run. Narda will post the FAQs on the Online Community site after Midwinter. Narda will obtain a copy of the form the ALCTS office is using as a guide to marketing outlets for publications and distribute it to the Committee for suggestions. The Committee asked if it would be possible for the guide series that are being produced to be offered as part of a standing order plan. Narda said that she would followup on this idea. The lists of publications needing review on a regular basis have not been updated. The Committee needs to look at the review process and determine why it is not working. 12. Future Business: None. Committee Action Items: Review ALCTS form used as a guide to marketing outlets for publications. Look at strategic plan again to identify goals and tactical objectives. Update spreadsheets showing status of publication proposals. Lists of publications needing review on a regular basis have not been updated. Need to determine impact on review cycle. The meeting adjourned at 6:00 p.m. 4