AAC Meeting - November 13, 2015

Meeting: 

Friday, November 13, 2015 - 9:30am

Coffee and Conversation: 

9:15 a.m.

Location: 

Lunch arrangements: 

no lunch

Agenda: 

1. Call to Order

2. Minutes of the September 18, 2015 Meeting

3. AAC ground rules

  • Only one person speaks at a time.
  • Please wait until you are recognized to speak.
  • If you've spoken to the issue already, please let others speak.
  • Please use the microphone.

4. Announcements

  • Sign in reminder
  • Upcoming CE
  • Wisconsin Library System Redesign Steering Committee – Beth Carpenter

5. Information - to be presented by OWLS and OWLSnet member library staff

Sierra/Circulation

Sierra application server migration, Nov. 17th

Sierra 2.0 upgrade

Sierra in the Wild – review procedure

Encore/InfoSoup update

OWLSweb update

WPLC/OverDrive update

SAM 10 upgrade

Windows 10

Dedicated catalog computers

Phasing out Windows XP computers

OWLSnet fees committee

Cataloging update

Tech services email list

Return of materials legislation

WPLC Collaborative Digitization Work Group Recommendation

6.  Decisions - consensus decision or vote

7.  Ideas submitted for discussion

Timing of courtesy notices

8.  Discussion

9.  Adjournment