Elizabeth Bernal, minutes taker (Chicago School of Professional Psychology); Xiaotian Chen (Bradley University); Anita Foster, chair (Illinois State University); Denise Green (Millikin University); Andrea Imre (Southern Illinois University Carbondale); Stacey Knight-Davis (Eastern Illinois University); Jim Millhorn (Northern Illinois University); Steve Oberg (Wheaton College)
Jared Wellman (Lincoln Land Community College)
Paige Weston; Mary Burkee
Minute taker: Liz Bernal
Updates from ELUNA
Over 2000 sites across the world using SFX
No plans to continue accessibility improvements in SFX
CARLI might take on SFXAdmin accessibility improvements after 4.7 released?
Not a priority if we don't actually have a low-vision SFX administrator to help test
4.7 release in September
in KB Manager the row will highlight to help the administrator's eye read across the table
New KBART-friendly formats for DataLoader and Export tools
The threshold column will be wider
Better authority control in the display logic: rules won't break when target names change
Transparent pixel bug will be addressed in June
Verde/USTAT Working Group meeting
COUNTER4 Report in June, Book Report sometime by the end of the year (no specific one detailed)
Verde is on its way out and being replaced by Alma – where USTAT will now be housed
Since there is a Central Knowledge Base in Alma there is no plan to have USTAT as a separate module
Working group updates
SFX Glossary team
Anita will draft an announcement about the glossary as the year's white paper
Training webinars planning team
Scripts and slides are in the works
topic list (shared previously) will continue to grow
committee members should volunteer to create lessons
Member survey planning team
Draft Survey approved; CARLI staff will recreate in SurveyMonkey
Only staff concern is the “what do you think others think” questions because they are subjective
The information gathered through the survey is supposed to be about SFX Administrators' continuing ed needs
Present subjective questions explicitly in "why we're asking" context?
Ask public services staff instead of/in addition to SFX administrators?
Ask whether library has done usability testing of SFX?
Conclusion: Fine with moving forward but to keep the thoughts open on what will be sent back with the subjective answers
Distribute survey in late August/Early September
Article-level links to Harvard Business Review top 500 articles
EBSCO and Harvard made an agreement for the top 500 articles: EBSCO cannot provide direct links to the full text; users see message that is basically “we have it but can’t get to it”
citation appears, but not full text on SFX clickthrough
user cannot print, download, or create a permalink unless institution pays for coursepack privileges
CARLI will not implement workaround: need to respect the agreement
Paige reported there have been few hundred clickthroughs to HBR in 2014, across all CARLI instances, not necessarily to the top 500 articles
What are next steps for this group?
letter to Harvard Business Review or EBSCO?
something to CARLI Board to send to EBSCO?
Conclusion: Andrea will send out her examples and the group will brainstorm suggestions
Annual Report
Due May 30
Anita will write up a draft and send out the group for comments and thoughts (will be sent out no later than the end of next week)
SFX System Committee First Year Post-Mortem meeting
FY15 member invitations – Paige will invite if appointments confirmed before the June 11th meeting
Proposed agenda
10-3 at the CARLI Office
How the group went, changes, thoughts for 2015
Hack-a-Thon in the afternoon, focus to be discussed on email list
Other items
Committee Chair for next year – Andrea – Unanimous decision
Z39.50 Plugin: anyone using for summary holdings data display? - No. Too slow.
Google Scholar – set monographs (on the extract profile – advanced – export) to allow libraries to see results for e-books that are discoverable in SFX – Paige will send out a reminder
Post meeting update: CARLI will include ebooks in Google Scholar extract for all libraries by default; libraries may opt out by creating export profile and supplying profile name
JSTOR DOIs– are we waiting for Ex Libris to fix the issues globally? Committee members applied fix Inga sent to sfx-discuss-l; Paige will send note to sfx-ig
Talk about SFX and the CARLI Ebook Purchases – adding to next agenda
Reminders:
Database Selection Period ends May 30th
Directors received year-end eresource licensing opportunities
Next Meeting: June 11, 2014