ࡱ> :<9!` bjbj\\ 7>>%. . . 8f z Nh " $h       rT Y. U0Nc L    Fj N $ d  /RUSA/STARS Executive Committee September 11, 2006, 3-4pm Eastern Conference Call MINUTES Present: T. Wray (chair); P. Asch; A. Beaubien; M. Ellingson; D. McDonald; T. Schneiter; S. Ward (secretary) Emerging Leaders Recommendations The Committee members (except Tanner who had written a letter of recommendation for one candidate) reviewed the four applications for the Emerging Leaders initiative. We identified two top candidates to ask RUSA to nominate to the program, with two additional candidates to ask RUSA to consider supporting. Rethinking Resource Sharing Discussion (Gina Persichini, guest) Anne summarized the Rethinking Resource Sharing (RRS) initiative. She and Gina expressed concern over the way in which some of the groups connected with the initiative have been interacting; she and Gina wonder if there is an active role that STARS can play in assisting with the organization and activities of this international group. Specific ways in which STARS might assist include: The interoperability group has developed a plug-in product to assist in a user-initiated get it function; should STARS take a larger role with interoperabaility issues related to RSS? Could STARS host the web page? Could the Research Committee undertake the project to identify user needs? Could STARS reconfigure its Rethinking Resource Sharing Committee to include additional members who might form a link between the two groups? Could STARS make a formal offer to take on these or other activities, working with IFLAs Document Delivery and Resource Sharing Section to ensure international cooperation? In summary, we agreed that we were interested in STARS being involved in assisting to carry out action items from the RRS initiative. The immediate action items are: a. Anne will speak with a member of IFLAs Document Delivery and Resource Sharing Section group in a few weeks to see how this group could be involved. b. The STARS Exec members who are also on the RRS Steering Committee (Tanner and Anne) and Gina will suggest STARS involvement. c. Gina will provide summaries of the RRS Steering Committee minutes to STARS /ward/STARSexec091106min.doc 9/11/06     PAGE  PAGE 2  "#/89DETU\]x % ' M f g w | \ ^ i , / #*PQÿ~~hEyh+yh6=hFh|hY%h?h'_M>* hd)hd)h Rh?h R>* hY%>* hd)>*hd)hg9hg9hF+5hg9hg95hF+h~5 h0}5hF+hF+5 hd)5hF+h,5 h~5 h;51#U]^& ' g  PQgd? & Fgd|gd Rh^hgdAS & Fgd'_Mgdg9$a$gdF+V{|,0ɿh0}0JmHnHuh0} h0}0Jjh0}0JUhZjhZUh[CJaJh+yCJaJh?h?CJaJhGhchY%h6=(=|0h]hgd& &`#$gd)o7`gdG`gd6=gd? ^`gdcgdY%gd?h]hgd&5 01h:pR/ =!"#`$`% H@H Normal CJOJQJ_HaJmH sH tH DA@D Default Paragraph FontRiR  Table Normal4 l4a (k(No List4U4 F+ Hyperlink >*ph4@4 &Header  !.)@. & Page NumberH"H { Balloon TextCJOJQJ^JaJ #U]^&'gPQ=|00000000 000 00000 0 0 0 0 000000000000000@0000@0000@0000@0000@01@0@0@0@0@000#U&'g000 000 0ۊ00ي00ي00 $$$$$'    '!!7<=DEOT^%#T|!,333389\\\^i#*V__{|,7<8z#\g*bLJ{28h hh^h`hH.88^8`o(.h L^`LhH.h   ^ `hH.h   ^ `hH.h xLx^x`LhH.h HH^H`hH.h ^`hH.h L^`LhH.h88^8`OJQJo(hHh^`OJQJ^Jo(hHoh  ^ `OJQJo(hHh  ^ `OJQJo(hHhxx^x`OJQJ^Jo(hHohHH^H`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh hh^h`hH.h 88^8`hH.h L^`LhH.h   ^ `hH.h   ^ `hH.h xLx^x`LhH.h HH^H`hH.h ^`hH.h L^`LhH.^`o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.8#*bLJ{                                   -, R2 >RY%&)o7g96='_MjPASLnaThEy0}tZ+q|F+{ 4FcPg[ ?pS`cHmnjG;{~,+yd)@