GoDIG
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GoDIG Meeting Minutes - February 8, 2002
MINUTES OF THE GODIG MEETING HELD 2/8/02 AT BOSTON COLLEGE
ATTENDEES:
Roxanne Palmatier, Northeastern
Betty Febo, Wellesley
Ben Hood, Boston University
Kim Maxwell, MIT
Gail Fithian, Boston Public
Kathy Berry, Boston College
Marguerite Most, Boston College Law School
Ralph Szymczak, Brandeis
Mark Scott, State Library
Bette L. Siegel, State Library
Co-Convener Roxanne Palmatier called the meeting to order.
Introductions were made.
Gail discussed the status of the State Plan. The only part missing is the Appendix with maps and directions to the various libraries. Disposition procedures need to be discussed by the group. Gail pointed out that the plan calls for the group to meet after one year to review the plan, update, etc.
The host of the LISTSERV was discussed. Originally Harvard had volunteered to do this. Gail will check with Diane Garner to see if they will do this. If not, Wellesley will look into it.Betty Febo, our webmaster, will add the new state plan to the website when she receives the disk from Gail.
Gail will put the changes on the BPL website for all FDLP librarians in Massachusetts to view.
It was decided to give the Library Directors 3 weeks to sign and return the Plan to BPL/Gail. The letter about the Memorandum of Agreement will be accompanied or preceded by a letter from Fran Buckley, the Superintendent of Documents and possibly a letter from the Massachusetts Board of Library Commissioners.
Gail distributed a 2 page project proposal from Ken. (If you need a copy, please let me know.)
Bette updated the group on the letter the State Librarian had sent to all state agencies about their electronic documents and the need to notify the State Library if they were going to remove anything from the web. The concern was that documents would not be kept on an agency’s server. Then, the documents was to be sent, electronically, to the State Library for retention. Ken was invited to the 1st and only meeting held so far. We are keeping him informed. This plan does not cover the local documents held at BPL.
NEXT MEETING WILL BE FRIDAY, APRIL 26TH AT MIT.
Bette L. Siegel, minute taker
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