Minutes from Conference Call held November 9, 2006
Minutes submitted by Candy Zemon, Chair
The call was held as scheduled 12 US Eastern Thursday November 9. The call was sponsored by SirsiDynix.
Present were:
Agenda was to touch base on progress on pending action items from the September meeting.
The following progress was noted:
Call adjourned early.
The call was held as scheduled 12 US Eastern Thursday November 9. The call was sponsored by SirsiDynix.
Present were:
- Gail Wanner - SirsiDynix
- Brent Jensen - SirsiDynix
- Steve Gregory - Colorado State Library
- John Bodfish - OCLC PICA
- Rob Walsh - EnvisionWare
- Anne Arthur - SirsiDynix
- Kevin Stewart - Relais International
- Mike Bailey - The Library Corporation
- Candy Zemon - Polaris
Agenda was to touch base on progress on pending action items from the September meeting.
The following progress was noted:
- Sue Boettcher posted the SIP2/NCIP crosswalk to the list shortly after the September meeting
- John Bodfish reports that some progress has been made on the proposal to use the <Any> tag as an extension mechanism. Brent reports that resources inhouse have even coded and tested using this and that it works.
- Brent reports that he has received input from John and Rob on the proposal Brent posted to the list to improve error messages. This small group will work on further drafting the proposal.
- Gail reports having posted the proposal on Delete services to the list, having received feedback, and being not yet in a position to incorporate that feedback into a proposal.
- Rob reports that the CPX (circ policy exchange) group's wiki is available for whatever use the CPX group wishes to make of it. The announcement of this went to the CPX group members.
- Candy reports having made some progress on the task of looking for redundant data elements in the self service profile, but not having anything completed yet.
- Updates were shared on the LITA forum NCIP session and on the Discovery to Delivery NISO Workshop where a presentation on the Rethinking Resource Sharing Initiative was given. The deadline for a proposal for next year is December 15. Candy will send a message to the list asking for ideas for a session proposal.
- Steve Gregory mentioned that Slavko had talked about NCIP at Access as being the authorization method for document delivery services for authenticated users (involves Relais and Sirsi software).
- Discussion on NISO developments led to a request to contact Todd Carpenter at NISO. Candy will ask him to consider coming to our Atlanta meeting to talk about NISO developments and how those will impact NCIP.
- Candy spoke with Todd after the call and he has penciled in our meeting dates and will get back to us as his schedule firms up.
- Our next scheduled call is December 7. Agenda items will include LITA session ideas and progress reports on action items. We will be seeking a sponsor for the call.
Call adjourned early.
