1998 SUS JOINT COMMITTEE MEETING
Wednesday, October 28 - Friday, October 30, 1998
Gainesville - Reitz Union, UF

AGENDA

Oct. 28 -- FCLA Office -- PRE-JOINT MEETING SESSIONS

1:00- 5:30
A. TSPC Meeting -- Technical Services Client Demonstrations (This is an official TSPC Meeting)

1:00- 5:30
B. PSPC/Others Attending Joint Meeting -- WebLUIS and Databases Brainstorming and Demonstrations (This is not an official meeting -- it is optional for Joint Meeting attendees who will be in town already but not attending the TSPC Meeting)

Oct. 29 -- Reitz Union -- Room 361-363 -- JOINT MEETING COMMENCES

I. General Session

8:30- 8:45
A. Introductions and announcements

8:45- 9:00
B. University Digital Library System Review Committee ("New System Committee") progress report.

9:00-10:00
C. PSPC, TSPC, ECC reports: "The Year in Review"
1. ECC
2. PSPC
3. TSPC

10:00-10:15
BREAK

10:15-10:30
D. Status Report on Formation of System/Networking Committee

10:30-11:30
E. FCLA Reports

11:30-12:00
F. General Q&A Session

12:00-1:30
LUNCH (On your own)

1:30-5:30
II. Break-out sessions
A. PSPC and ECC Joint Meeting
B. Technical Services

6:00-
Social Hour -- place to be named with dinner on your own after

Oct. 30 -- Reitz Union -- Room 361-363

III. Joint Session and Wrap up

8:30- 9:15
A. Committee summaries of decisions and priorities

9:15-10:15
B. The FCLA Work-plan for 1998/99: Some joint discussion issues on relative priorities.

1. FCLA's support for "the digital library", a common database of electronic resources (Florida Heritage, etc.)
2. ILL initiatives (and DLLI support?)
3. WebLuis development.
4. Technical Services clients (especially those which may move us radically away from the present underlying NOTIS structures)

10:15-11:00
LONG BREAK for Checkout and/or early lunch

11:00-(1:00)
C. Continue discussion as needed and wrap up with endorsements and/or voting as appropriate (we need not go till 1:00p if we can finish earlier)