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German Resources Project

14 June 2002, Atlanta, GA

Steering Committee Minutes
Prospective Individual Project Participants

German Resources Project
   * About the Project
   * Project Goals
   * How to Join the Project
  *Staff and Advisory Board
   * FAQ (under development)

WORKING GROUPS:
   * Collection Development
   * Document Delivery
   * Digital Libraries
   * Bibliographic Control

Participating Libraries
   * Partners in Germany

Documentation (meeting minutes, reports, etc.)

Related Links Internet Resources

Present:  Helene Baumann,  Barbara Walden, Deborah Jakubs, Tom Kilton, Lou Pitschmann, Michael Seadle (minute taker), Lynn Wiley, Roger Brisson, Jeff Garret, Ewald Brahms,  Reimer Eck.

Guests: Klaus Kempf, Eckhard Blume.

Absent: Mary Jackson

Tom thanked Lou for his service as co-chair, Deborah for her service as Project Director for the Global Resources Program, Michael for his work as Webmaster, and all working group coordinators. He also announced that Jeff Garrett is the chair-elect. A special welcome was extended to our German guests Klaus and Eckhard.

GLOBAL RESOURCES PROGRAM.
Deborah reported on the Global Resources program. It has existed for over 5 years and has 7 active projects. Since the Mellon grant has been expended, there is some question whether ARL remains the appropriate organization.  Seven library directors have pledged $65,000 total as bridge money to continue the projects and to look for foundation funds or matching arrangements to continue.  One goal is to look for a (part-time) replacement for Deborah. The ARL directors are interested in international partnerships, and there is some sense that there needs to be a commitment of dues money from ARL. … What about dues for the GRP? That may be possible, but it should not undermine the Global Resources projects as a whole. … Money is important in carrying the GRP forward. Although we want a strong central office for support, we also want some budget that the steering committee could use as it chooses.

REPORTS FROM THE WORKING GROUP COORDINATORS
Bibliographic Control
Roger reported that the German translation of AACR2 is about to go to press, and the published version may come out for IFLA.  Efforts of the GRP made this possible.  While there is some resistance to AACR2 in Germany, this will allow people at least to read the rules.

Collection Development
Barbara reported that new partners have been added to the contact partners list, including anthropology and engineering.  Die Bibliothek der Deutschen Literatur cataloging project is moving forward (5 checks remain outstanding, however, and need to be paid).  The project is 2 weeks from being finished. The Xipolis and Erfurt projects are moving along. The German Digizeit serials digitization project is of interest to members. 

Digital Libraries 
Michael reported on the Digital Library meeting at the Bibliothekartag, and repeated the request of many German colleagues there that other working groups also hold meetings in Germany. Ewald described the new DFG-NSF initiative, which is looking for collaboration between equal partners in two key areas, collections and services. One goal is to find digital collections that are distributed and improve availability.  Another is to foster cooperation to learn how to collaborate.  Jeff suggests a GRP project working with A group from Stuttgart has contacted Jeff about a digital project to enhance cataloging records in US libraries.  … Suggestions were also made about how the website should promote resources in Germany. 

Document Delivery
Lynn reported on the suspension of the document delivery service via ARL.  We need to make sure that older bills have been paid, so that we can work out the financial mechanism for next phase. UB-Göttingen will handle the billing and forward them to ARL to disburse from the deposit account. The billing and accounting pieces are variable and difficult.  Not everyone can do credit cards or pay individually. Some places are ordering through GBV Direct. There seems to have been a communication problem that needs resolution face-to-face. The request to stop ordering in January did not stop libraries from ordering, and ultimately the accounts had to be closed on 1 May. The goal is to settle these problems within two months. … Phase II will be using RLG software for ordering documents from US libraries. It will get a new timeline and move forward.  Testing should begin in 2 months.
 

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(Last modified June 2002)