EPUG-UKI AGM and Meeting - 16 March 2010

Agenda

Venue: BL Conference Centre, St Pancras, London

Download the minutes: EPUG-UKI meeting 16 March 2010

Review the minutes online

10:30am-11:00am: Tea, coffee and refreshments

11am: AGM

  • Chair’s report
  • Secretary’s report
  • (Outgoing) Treasurer’s report
  • Other business – including incoming Treasurer

11:30am: Business Meeting

  • Update – Secretary
  • Update – Treasurer (incoming)
  • Update – Chair
  • Update – Ex Libris

12:30-1.15pm Product groups

  • Aleph
  • SFX and MetaLib
  • Voyager

1.15pm-2.00pm LUNCH

2:00-2:15pm – Ex Libris URM update

2:15pm-3:15pm – URM Focus Group update

Matthew Phillips, University of Dundee
(Fulfillment)

Gordon Dunsire, University of Strathclyde
(Metadata)

Paul Tomlinson, Nottingham Trent University
(Selection and Acquisition)

3:15pm-3:30pm – URM Focus Group – questions and discussion

3:30pm - Close

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