Rosemont Operations Committee Conference Call
February 5, 2018, 4-5pm EST
On Call:
Big 10 Academic Alliance – Kim Armstrong (Chair), Rebecca Crist
FLARE – Ben Walker, Tabby Pursley
Scholars Trust – Mark Jacobs, Lars Meyer, John Burger, Cheryle Cole-Bennett
WEST – Ivy Anderson, Alison Wohlers
EAST – Susan Stearns, Mei Mendez, Sara Amato
Regrets:
Note Taker: Alison Wohlers
Discussions and Decisions
- Access Principles
- Rosemont Ops reviews feedback from the regional programs and endorses proposed changes.
- Action: Ivy, Susan, and Alison will implement the proposed changes and recirculate the principles to Ops before Midwinter.
- Kim hopes to send Midwinter agenda on Wednesday (12PM EST) with attachments – a new version of the Access Principles will be forthcoming if it is not complete in time
- Executive Committee Agenda
- EAST
- Access Principles
- Road Map – update
- Fall meeting check-in
- SCS/CRL development work for shared print
- Executive Committee Agenda
- Survey: Ben and Tabby can run the reports up to date and distribute before the Midwinter meeting
- Action: Ben and Tabby will send the reports on Wednesday morning to go out with the meeting materials.
- Administrative Decisions:
- Alison will continue as note-taker.
- Mei/EAST will set up GoToMeeting for the ongoing Operational Committee meetings.
- EAST will review the Rosemont shared documents folder in collaboration with Cheryle to reorganize materials.