GALILEO Interconnected Libraries Minutes for August 29, 2000 Macon State College Building K Room 105 Macon, GA 9:30 a.m. Attendance: Bill Clayton, Bill Nelson, Callie McGinnis, Phil Williams, Roger Presley, Eva Lauteman, Betty Childress, Ray Calvert, Tom Freiling, Crit Stuart, Bede Mitchell, Jayne Williams, Merryll Penson and Claire Colombo, Chair of the UB Task Force 1) UB Task Force Report. Claire Colombo reported on the work of the UB Task Force and presented policy recommendations and key definitions. She discussed the beta test plan. There was discussion about the policies, particularly the limits. The Steering Committee recommended that the limits be increased from 50 to 200 and recommended that individual libraries not automatically place limits, but make determinations based on a case by case basis. The policy/procedure recommendations are subject to change as libraries learn more about how Universal Borrowing will actually work. The policies will be forwarded to RACL for approval, but the UB beta sites will begin using the policies. The UB Task Force will hold meetings across the state beginning in November to share the policies and to discuss how UB will work. Training for UB by Endeavor is tentatively scheduled for September 25-26. [A draft of the policies and key points governing UB are available on the GIL Website. Merryll thanked Claire and the other members of the Task Force for their work. 2) Enhancements. Merryll reported that she had sent the Circulation Committee's recommended enhancements to Endeavor for information (without approval from the Steering Committee) following the GIL User Group Meeting since Endeavor had established a Circulation Task Force to provide input to Endeavor. She suggested that the Steering Committee formally recommend that Endeavor strongly provides a discharge function in offline circulation and patron validation and that Endeavor considers the other recommendations which were listed in three priority groupings. This feature, along with continuous opac, would give the hub sites more flexibility in the timing for upgrades. The Steering Committee accepted that suggestion. Merryll will inform Endeavor of the recommendation. Claire Colombo discussed the enhancement process the Circulation Committee used. Most of the other committees have not submitted enhancements. Future enhancement recommendations should include enhancements that will help the state consortium operate more effectively together; items that will help all of the libraries; enhancements for the smaller libraries; enhancements for the mid-size libraries; and those for the larger research libraries. The Circulation Enhancements will be available at the GIL Website. 3) Budget . Jayne Williams presented the GIL FY2001 budget. Redirection dollars provided the project with some ongoing funding that will pay for ongoing authority control processing, support and maintenance of the Union Catalog Server, support of the Director of Virtual Library Support, support of the GIL User Group Meeting and some limited training. Library payments support the Endeavor maintenance costs, library server maintenance and support. The Steering Committee recommended providing some support for the DRA phase three libraries if they could not work out arrangements with DRA which would require the libraries the make full double payments. 4) Report of the Director of Virtual Library Support. Server Upgrades. Phil Williams reported that server upgrades had allowed for the mirroring of databases. In additional a server was purchased and the E10K segmented to provide for Continuous OPAC. This allows public access to the catalog during a software upgrade, while no updates may be made to the system during this time. Phase 3 Update. Phil reported that Georgia Southern is the only school that hasn't had orientation of the Phase 3 libraries. Shamima Amin has left Savannah State and is now the Assistant Library Director at Atlanta University. Savannah is short-staffed and may need support to complete the implementation of Voyager. Merryll is investigating. All libraries are expected to be in production by the end of January 2001. Release 2000.1 Phil reported that the upgrade to 2000.1 itself went smoothly and the system's first experience with the Continuous OPAC went very well. However because of the short window between summer term and fall term, inexperience with the Continuous OPAC, the desire to be prepared for the UB and UC beta test, the system agreed to accept an early release version of 2000.1. The expectation was that early release would be on the tail end of all of the beta testing and that the production software would be available in a couple of weeks. At the USG/Endeavor Quarterly Meeting in Jane Burke told us that 2000 would be ready and was already in beta testing. We upgraded to what was really a beta 10 version of 2000.1 and were now on beta 13 and we knew a beta 16 was being considered. This meant instead of being at the tail end of a process where problems had been resolved, we were in the middle. In addition because we were in early release we were not getting support from the developers that one would get if the library was truly beta, nor could Endeavor's Support help because they are working with 99.1. In addition, the libraries were concerned that the functionality would not be significantly better in acquisitions, yet this is where major work was to have been done. After considerable discussion, the Steering Committee recommended that Merryll express our concerns to Jane Burke. Service Site Coordinators Meetings. The Service Site Coordinators had a meeting on August 28 and agreed to meet quarterly. The group discussed communications, hardware, software, and training needs. The group spent considerable time discussing Release 2000.1. The group also discussed the issue of reports for the libraries. The recommendation was that the Technical Committee make a list of generic reports that all libraries could use and that the service site coordinators would look at how to make these easily available to libraries without their need to learn Microsoft Access. Following that there would be some training for libraries on Reports. The Steering Committee accepted that recommendation. The group would meet at Rock Eagle and report to the Steering Committee by December 7. 5) WebVoyage/Reference Committee. Merryll reported that Phil and Judy had been working on some changes with the input of the Reference Committee via listserv. She had asked the Reference Committee to meet and reach consensus. Phil would be available to show the committee the various options. Merryll also recommended that rather than continue to use the GALILEO Reference Committee as the GIL Reference/OPAC committee, that we have a separate committee. This would reduce the burden of work particularly for the smaller libraries' representatives. The Steering Committee accepted this recommendation to begin in January 2001. The Steering Committee should send recommendations for the new committee to Merryll. 6) Usability Study Grant Proposal. Bede said that at Georgia Southern they had conducted usability studies for their web page following similar methods to the University of Arizona Libraries' process. He and Laura would be looking for grant opportunities to do this for GIL and they would be talking to the reference committee and coming back to the Steering Committee at a later time. The Steering Committee discussed the need for user feedback and commended Bede. A suggestion was that maybe GALILEO and GIL could find some dollars to support usability studies. 7) UC Update. There was discussion about the use of the 099 and the location of the LC Call# in various records. Callie McGinnis and Bill Clayton felt catalogers know better how they have used those tags. The Cataloging Committee will be asked to review this issue and to make recommendations by October 1. 8) Criteria for Participation in the UC. Phil presented a matrix for discussion: One Statewide Library Library Type Non-profit academic (USG, DTAE, Emory, etc.) Special (w/educational mission) Public libraries Others Conditions to be met GALILEO Member Cooperation, Collaboration ILL Open Collection (if non-circulating, visitors allowed) MARC Format Regular Updates (quarterly minimum) Relationships Georgia Libraries UC UC Plus (USG plus others whose data would be loaded on server) Z39.50 (Emory, PINES, Atlanta University Center, etc.) Voyager (Berry, Oglethorpe, etc.) Other Libraries Voyager (Auburn, others on GA borders) Z39.50 (on GA borders) There was discussion about the meaning of non-profit academic libraries. Bill Nelson will work with Phil on this and look at the GPALS by-laws, SACS accreditation as a criteria., etc. The Steering Committee recommended asking the Reference Committee to provide feedback on what to call UC and UC Plus and how to define the possible simultaneous search capabilities in the UC context. 9) GIL Users Group Meeting 2000 Feedback. A summary of the evaluations was previously distributed to the Steering Committee. Results were very positive. Opportunities for small library and large library discussions should be considered. A more central location was requested. Andrea Wilson is currently looking to see if for 2002 a more central location with internet connections, inexpensive lodging and registration. She had not been able to find such a location for 2001. 2001 Plan. The GIL User Group Meeting will be held June 4-5, 2000 at the Georgia Center. The costs will be a little higher, but the project will pay two registrations for each institution. Callie and George will help with plans for the User Group Meeting. Other volunteers will be sought. 10) Training Issues. Merryll is working on setting up training sessions with Endeavor. Other issues will be discussed at future meetings. Media Scheduling at GPC went well. Bill Nelson reported that Rose Axton, CoChair of the Media Booking Committee attended and was very positive. 11) Non-USG participation in GIL: Update. A business plan has been approved at the USG System Office and the DTAE Council of Presidents have approved the request from the Technical Schools and Colleges to particpate in GIL. A formal presentation will be made to Commissioner Ken Breeden. 12) Accountability. Merryll wanted to remind people that we have to be certain when libraries sign up for training, they must attend and then implement what they have learned. This had sometimes been a problem with the GALILEO training. The meeting adjourned at 2:40 p.m.