Minutes – February 15, 2013

Present: Simon Neame – Chair (IKBLC), Mike Conroy (IKBLC), Alissa Cherry (UBCIC), Kate Russell (VPL), Jennifer Yuhasz (AABC)
Telephone: Kim Stathers (UNBC), Heather Daly, (BCTLA), Ben Hyman (BC Library Coop), Allan Bell (UBC), Michael Burris (Federations),
Guest:
Regrets: Anita Cocchia (BCELN), Barb Hynek (BCHF), Ken Cooley (UVic), Brian Owen (SFU)
Agenda Item Summary Action
1. Review of Last Minutes Mike to post on website
2, BC Bibliography Project Update BC Bibliography pilot is online at http://bcbib.library.ubc.ca.Material will continue to be added in 2013 and development work on the website is scheduled to commence in the fall.
3. Our Digital World   Gordon updated the coalition on the activities of the digital world project out of Ontario and discussed ways in which the aims of the Coalition and ODW are aligned. Mike to update Coalition website to include ODW as a resource
4. Communication Strategy Communication document was reviewed by members.  For the time being the coalition will focus communications on recruiting new contributors for WBTW.Other key messages: Let users know that additional content is constantly being added 

The Coalition would like to invite new museum representation

 

Simon will liaise with UBC Communications around support for print promotional materialsJennifer will connect with BCMA reps about inviting someone to sit on the Coalition.
5. Technical Subcommittee update West Beyond the West Portal• Continue to receive feedback

• Password reset module complete

• Next steps: code review, incorporate feedback into site improvements

 

Metadata Wrangler

• A system for communicating new collections and assigning contributor codes has been worked out with Canadiana.

• BC set has been reactivated by Canadiana streamlining the way the portal scopes BC collections.

• Next week we expect to submit 3 parsed collections to Canadiana. Once indexed they should appear in WBTW

• Metadata received from UBCIC. Dave is currently working on it.

• UVic and SFU plan to resubmit metadata to Canadiana to provide better / more complete access to their collections

 

Hosting Service

• Artefactual delivered a complete WBTW demo site on Feb. 4.

• The technical subcommittee will submit bug reports to Artefactual over the next 2 weeks.

• A meeting will be scheduled with Artefactual to go over concerns identified during this process.

 

 

 

 

 

 

 

 

 

 

Next Meeting: April 29, 2013
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