Governance
former Working Groups
Digital Developments Working Group
Digital Developments Working Group Meeting Minutes
9 December 2009
| 9 December 2009 |
Digital Developments Working Group Meeting Minutes1. Welcome, Introductions and Apologies for AbsencePresent: John Tuck (Chair - JT), Bethan Adams (BA), Sarah Crofts (SC), Douglas Dodds (DD), John Gilby (JG), Marcus Wolley (MW). Apologies: Gavin Beattie (GB), Georgina Parsons (GPa), Glyn Price (GPr), Gurdish Sandhu (GS). Also in attendance was Andrew Amato, M25 Web Services Project Officer. JT welcomed new group members Bethan Adams from St George’s and Douglas Dodds from the V & A Museum. 2. Previous MeetingThe minutes from previous meeting held on 5 October 2009 were agreed as a true record. Actions from previous meeting:
3. M25 Support Team Manager's ReportJG gave a verbal report which is summarised below with relevant discussions and actions: InforM25
Find-a-library and Visit-a-library now have the Horniman Museum added and there have been updates to 21 institutions’ data (out of a total of 58 institutions on InforM25) following the data review during the Autumn. A small amount of Z-server testing has been done recently and data updates added to the ULS. Virtual Server for InforM25
Minimal progress with details of SLA from LSE ITS. Some technical problems with the virtual installation of InforM25 working extremely slowly on occasions but not always, with no discernable cause or resolution. If the current live InforM25 server fails, there are arrangements in place for hosting the live service such that there would be a maximum of a few days of unavailability. Programming TasksThese have been put ‘on the back burner’ due to issues with programmer availability and the forthcoming InforM25 Review. The Support Team are not sure of the value in continuing with this work at present. Subject to the move of InforM25 to a virtual server, the development work completed to Find/Visit-a-library can be implemented. WAM25No further news from HEFCE about the grant in spite of regular chasing. For reference, arranged partners for the pilot project are the LSE (Lead site), Greenwich University, Imperial College London, IOE, London Southbank University, LSHTM, Reading and the University of the Creative Arts. M25 Staff Room
Following on from the Directors’ Room, the M25 Steering Group have approved the development of an “M25 Staff Room” for all M25 library staff. JT is the Project Director for this and the M25 Support Team will carry out the bulk of the work. Volunteers will be sought to define the requirement for the service and also to help in prototype testing. 4. Digital Developments Museum Sector: London – Museums/Libraries/Archives activityDD gave an overview of relevant developments taking place in the V & A Museum and elsewhere outside of the library sector. Key issues included:
Action 4.1 JG to look at possibility of adding links to Find-a-library entries for online museum collections. The group also thought of the possibility of some mechanism for exchanging experience with digital developments much like the Consortium has done in the past with disaster management. 5. Review of InforM25JT introduced this item reminding the group that the original plan to engage external consultants was too costly and the plan was to do the work internally. This was discussed at the M25 Steering Group and it was proposed to use DDWG and Support Team members along with other volunteers from within the Consortium. JT tabled a paper outlining suggested work packages for the review along with potential owners of the tasks and suggestions from the M25 Support Team. The group had an extended discussion and the following key points were agreed:
Action 5.1 JT/JG to compose a query about accessibility best practice and post to the Directors’ Room. Action 5.2 JT/JG/AA to finalise review brief, distribute to the group and start the work packages. 6. SCONUL/HEFCE Shared Services Steering Group ReportAction 6.1 JT to ask GS for an update to be sent to the group. 7. Horizon Scanning UpdatesFollowing on from offers made at the last meeting, the following sections summarise the updates to the group. Research Information Network (RIN) http://www.rin.ac.uk/ - SCFrom the RIN website - “The Research Information Network is a policy unit funded by the UK higher education funding councils, the seven research councils and the three national libraries.” A recent report is Overcoming barriers: access to research information report published December 2009. This report deals with difficulties researchers encounter when trying to access information in their institution and other institutions. One of the recommendations from the report relates to resource discovery and interfaces. An earlier report is Creating catalogues: bibliographic records in a networked world report published June 2009. This report examines the creation and use of bibliographic records for university libraries. At the moment, there is much duplication of effort and the report recognises the benefits of shared catalogues, Other RIN reports mentioned at the meeting included: Discovering physical objects: Meeting researchers’ needs (DD) and Patterns of information use and exchange: case studies of researchers in the life sciences (JT). Eduserv http://www.eduserv.org.uk - SCFrom their website: “Eduserv is a not-for-profit IT service organisation. Our mission is to realise the benefits of IT for learning and research. We are dedicated to developing effective technology solutions that meet the needs of universities and colleges and are of value to the wider public sector.” As well as negotiating software prices and agreements for the academic community and providing systems for access and identity management, Eduserv’s Research and Innovation department carry out research into the “effective use of ICT” and is probably the area most of interest to the M25 DDWG. A relevant report is the Investigation into the management of web content in Higher Education Institutions report published July 2009 http://www.eduserv.org.uk/research/studies/wcm2009 Each year Eduserv hold a symposium which is generally very inspiring. Next year’s event has not yet been announced, but details of past symposia are available at http://www.eduserv.org.uk/research/symposium Eduserv also provide web hosting services, as discussed earlier, and there is information on their website about this. British Library - JTA new report under the joint BL/JISC three year study “Researchers of Tomorrow” was published in October 2009 “Interim Research Report 1 Summary Report ” From the report’s executive summary: “This is a Summary Report about the interim findings of the first year of the Researchers of Tomorrow study, which began research in April 2009. Building on the ‘Google Generation’ research, the British Library (BL) and the JISC commissioned this three?year research study into the information?seeking and research behaviour of doctoral students born between 1982 and 1994 – commonly dubbed ‘Generation Y’.”. CIBER – JTJT reported that CIBER with JISC and SCONUL had recently held focus groups to gather information about the impact of the current financial crisis on academic libraries. 8. M25 WebsitesJG briefly detailed the three Consortium websites, being for three different purposes:
Following discussion, the group agreed that it was preferable to clearly state who was responsible for content within the websites, who looked after branding and who had overall ownership of the sites. It was suggested that:
The above should be taken to the M25 Steering Group for further discussion and agreement. 9. AOBThere was none. 10. Next MeetingsNext meetings are arranged at the LSE for:
17 June 2010 at 14.00 Minutes by JG |




