AAC Meeting - September 16, 2016

Meeting: 

Friday, September 16, 2016 - 9:30am

Coffee and Conversation: 

9:15 a.m.

Location: 

Lunch arrangements: 

no lunch

Agenda: 

1. Call to Order and Introductions

2. Minutes of the July 15, 2016 Meeting

3. AAC ground rules

  • Only one person speaks at a time.
  • Please wait until you are recognized to speak.
  • If you've spoken to the issue already, please let others speak.
  • Please use the microphone.

4. Announcements

5. Information - to be presented by OWLS and OWLSnet member library staff

  • Sierra/Circulation
    • Sierra 2.3 coming in fall
    • Expired patron reports
    • Municipalities spot check
    • Closing a library on short notice
    • Known issue with clearing holdshelf
    • Adult patrons with juvenile Ptype
  • Encore/InfoSoup update
    • DPLA demo
    • Hoopla update
  • Cataloging update
  • OWLSnet fees committee update
  • Erate update
  • WPLC/OverDrive update
  • Technology update
    • Bandwidth
    • External IP addresses
    • SAM changes
  • Public Library System Redesign (PLSR) update

6. Decisions - consensus decision or vote

  • Collection Agency - In order to allow member libraries to be good stewards of public funds, OWLS will facilitate the use of a collection agency in OWLSnet.

7. Ideas submitted for discussion

8. Discussion

  • Zinio
  • Adding a resource sharing exception for items with many pieces
  • Dates for 2017 AAC meetings
    • January 20, March 17, May 19, July 21, September 15, November 10 or 17

9. Adjournment

Attachments: