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11-12-07

Present: Marshall Breeding, Roberta Winjum, Bill Walker, Mary Charles Lasater, Pete Wilson, Steven Nordstrom, Zora Breeding.

Absent: Teresa Gray, Annette Williams.

Action item: Marshall will arrange for members of LITS to meet with the Metadata Committee to discuss the above issues. He will try to set this up for the meeting after next.

Action item: Zora will draft a recommendation describing the philosophical approach and our responsibilities as far as national cataloging. This draft will be reviewed by the Metadata Committee in preparation for submission to Strategy and Planning Committee.

Action item: Steven Nordstrom will give a demonstration of XML at the next meeting and will send the group a list of links to view before the meeting.

Minutes submitted by Nancy Boggess-Korekach

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