Rosemont Operations Committee - February 1, 2018

Rosemont Operations Committee Conference Call

February 1, 2018, 3-4pm EST

On Call:

Big 10 Academic Alliance – Kim Armstrong (Chair), Rebecca Crist

FLARE – Ben Walker, Tabby Pursley

Scholars Trust – Mark Jacobs, John Burger, Cheryle Cole-Bennett

WEST – Ivy Anderson, Alison Wohlers

EAST – Susan Stearns, Mei Mendez, Matthew Revitt, Sara Amato

Regrets: Lars Meyer

Note Taker: Alison Wohlers

Discussions and Decisions

  1. Midwinter Agenda
    1. DECISION: Survey deadline is extended to: Friday, February 16.
    2. ACTION: Susan will draft a press release for EAST’s participation in Rosemont.
    3. For the road map: Ops will alert Exec during Midwinter that we will revisit the road map and propose a new timeline. Dedicate one of our next ops meetings completely to this reassessment. Volunteers to start re-evaluation outside of ops: Cheryle and Mark.
    4. Discuss when we have the annual Executive F2F meeting.
  2. Access Principles
    1. Rosemont Ops discusses feedback from EAST and WEST concerning Principles #1, 2, and 8. Further discussion will take place during the February 5 Ops meeting.
  3. CRL representatives Amy Wood, Marie Waltz, and James Simon join the Ops group to discuss potential development that CRL/SCS may take to support shared print.