April 25, 2022 2 PM ET (Draft)
- Call the meeting to order and introductions
- Attendees
- Julie Elmore – Oakland City–Columbia Township Public Library
- Hayley Daniels – Bicknell-Vigo Township Public Library
- Emma Richey – Eckhart Public Library
- Tyler Munn – Bartholomew Public Library
- Christine Burroughs – Tippecanoe County Public Library
- Abby Johnson – New Albany-Floyd County Library
- Matthew Stevenson – Plainfield-Guilford Township Public Library
- Nick Stephen – Garrett Public Library
- Jesse Butz – Porter County Public Library
- Stephanie Murphy – New Carlisle-Olive Township Public Library
- Mackenzie Ledley – Pulaski County Public Library
- Jacob Speer – Indiana State Library
- Ruth Frasur – Indiana State Library
- Attendees
Committee Organizational Discussion:
- Definition of the scope of authority of the IDL oversight committee
- Meet minimum of two times a year
- Receive reports from ISL, CMT, and Overdrive
- Receive complaints from IDL members
- Officers to include president, vice president.
- Form will be sent to solicit nominations.
- Vote to occur at August meeting
- Committee member term lengths and election schedules
- Proposed Schedule
- Public repository of IDL information
- Possible way to provide more flexible gathering of information related to governance, FAQs, and more.
- Would require development and maintence
- Content Management Team responsibility for reporting to IDL advisory committee
Discussion regarding the operation of the consortium:
- Content Access Levels – ability to have a consortium log-in to set content access levels. Currently can fix advantage content access levels, but not consortium items. (For example, ability to block items from Youth Digital cards)
- General consensus is that limiting consortium items is not desirable.
- SORA (Public Library Connect) could accommodate this. SORA would not have access to consortium items and would be restricted to Advantage titles.
- Unweeding – ability to unweed titles on own. Not being able to do so creates patron request delays and issues.
- Table until next meeting.
- Check-out periods – standardized default loan period to 21 days instead of 14 days
- General consensus is that maintaining eBooks at a default of 14 days with the option to select 21 days is preferable.
- User data, including email address, “Street Date”, and library card numbers visible in reporting
- General consensus is that showing a patron barcode is sufficient to fulfill the needs of the membership.
- Email address represents unnecessary information for inconsistent results.
- Stephanie Murphy has changed settings to represent the general consensus.
- Set next meeting date
- Suggested for first two weeks of August
- Doodle Poll for August
- January Annual Meeting
- Date to be established at August meeting
- Suggested for first two weeks of August
- Stephanie Murphy reported that hold wait times for IDDC members are down from 33 to 22 days.
- Adjourn