Rosemont Operations Committee Conference Call
November 15, 2017, 2-3pm EST
On Call:
Big 10 Academic Alliance – Rebecca Crist, Kim Armstrong
FLARE – Ben Walker (Chair), Tabby Pursley
Scholars Trust – Cheryle Cole-Bennett, John Burger, Mark Jacobs, Lars Meyer
WEST – Emily Stambaugh, Alison Wohlers, Ivy Anderson
Regrets:
Note Takers: Alison Wohlers, Cheryle Cole-Bennett
Updates
- Rosemont Update at Charleston
- Rebecca gave an introductory presentation at the Charleston Library Conference. Geneva Henry (Rosemont Exec) and Ben joined Rebecca for the discussion section.
Discussions and Decisions
- SCS Journals Decision Support Service
- Per the November 3rd discussion, the Operations Committee discusses how to bring information presented by SCS back to their consitutents.
- Action: Rebecca, Alison, John, and Cheryle will begin drafting a slide-deck and survey.
- EAST's Invitation to Rosemont
- Action: Ben will draft a formal invitation (letter).
- Rosemont Access Principles
- The Operations Committee confirms program-review draft of the Access Principles (as approved by Executive).
- Action: The Access Principles will be presented to regional program governance groups for approval over the next three months.