Members attending: Tammie Busch (Southern Illinois University Edwardsville), Jodi Craiglow (Trinity International University), Kathryn Dauksza (Illinois State Library, co-chair), Brent Eckert (Rock Valley College), Susan Howell (Southern Illinois University Carbondale), Megan Kelly (Newberry Library), Renata Schneider (DePaul University), Christa Strickler (Wheaton College)
Members absent: Sarah Holmes (Northern Illinois University, co-chair)
CARLI Staff attending: Jen Masciadrelli, Ted Schwitzner, Adrienne Radzvickas
Guests: Marlee Graser (Southern Illinois University Edwardsville—Discovery Primo VE Task Force member liaison) and Cynthia Scott (North Central College—E-Resource Management Task Force member liaison)
Welcome by CARLI staff: Jennifer Masciadrelli, Ted Schwitzner, Adrienne Radzvickas
Intros by committee members, task force members, guests
Review of Committee Charge, Communication Options
If anyone is unable to do notes on their turn, move to next name in list and swap spaces.
Discuss Prior Projects and Ideas for Committee Focus for 2021-2022
Megan Kelly described the actions of the 2020-2021 committee, including committee restructuring, and committee charge revisions. Tangible projects included the release of a "Project Work From Home" list that libraries could use to organize their work, and a document repository that could be used by libraries to share their local documentation publicly with others.
Community Zone Contribution Guidelines
CARLI Standards for Bibliographic Records in I-Share
CARLI Cooperative Cataloging Guidelines for I-Share
Other consortia: SUNY (Training, FAQ), Orbis Cascade, PASCAL, GALILEO, UC (California) Libraries SILS, WRLC (VA) – discussion starter/what’s out there
Authority Control - DEI. Best way to manage the changes.
Government Documents Cataloging - Sharing resources without requiring institutions to repeat work