Present: Simon Neame – Chair (IKBLC), Mike Conroy (IKBLC), Alissa Cheery (UBCIC), Brian Owen (SFU Library), Kate Russell (VPL), Jennifer Yuhasz (AABC) | ||
Telephone: Kim Stathers (UNBC), Heather Daly, (BCTLA), Chris Petter (UVIC), Ben Hyman (BC Library Coop), Brenda Smith (BCHF) | ||
Guest: Bronwen Sprout (UBC), Mark Jordan (SFU) (phone) John Durno (UVic) (phone) Gordon Coleman (BCELN) | ||
Regrets: Lynn Copeland (Canadiana), Ken Cooley(UVic), Michael Burris (Federations), Allan Bell (UBC), Anita Cocchia (BCELN) | ||
Agenda Item | Summary | Action |
1. Review of Last Minutes | Mike to post on website | |
2, BC Bibliography Project Update | Members of the Coalition attended the November 16 BC Bibliography meeting. Each group will keep a standing item on their agenda to provide updates on collaboration. | |
3. BCLA Proposal
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Mike will submit a proposal to the BCLA on behalf of the Coalition. The proposal should focus on the engagement theme of the conference and include early adopters of the Coalition services to provide a user perspective. The conference takes place in Richmond May 9 to 11 | Mike to draft proposal and send to Coalition for comments prior to submission.
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4. Communication Strategy
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Mike presented a draft communications plan for comments by members.
The plan is a good start. Additional work will be done on the plan ahead of the next meeting. The following suggestions were made:
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Mike to add a column next to target audience to identify group as a user, advocate or contributor.
Coalition members to send Mike their suggestions for groups who are missing from the draft document.
Coalition members are also encouraged to forward any opportunities eg, conference dates, or other ideas for inclusion in the communication plan. |
5. Technical Subcommittee update |
On behalf of the Coalition, Simon thanked the members of the Technical Subcommittee for their work in getting the WBTW live. Domain Names: Gordon presented a naming plan to centralize and rationalize the Coalition’s digital properties: westbeyondthewest.ca – West Beyond the West – Search ( the portal) collections.westbeyondthewest.ca – West Beyond the West Hosting coalition.westbeyondthewest.ca – The Coalition’s organization website books.westbeyondthewest.ca – BC Bibliography West Beyond the West: Mike gave a demonstration of the west beyond the west portal
Coalition members would like to see thumbnails of digital objects in the WBTW records, however this information is not currently passed on by Canadiana. The groups suggested that Mike investigate whether Canadiana.org has plans to include thumbnails in the future. Members would like to see featured collections promoted in WBTW. Wrangling Update
Hosting Service Update
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Action: Gordon to implement new domain names
Action: Mike will investigate improvements to the portal
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Next Meeting: February 15, 2013 BCLA Boardroom |
Minutes – November 27 – 2012
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