Present: Margaret Aquan-Yuen, Betty Graf, Sharon Lamont, Richard
Pinnell (Chair), Linda Teather, Annette Dandyk (recorder)
Regrets: Susan Bellingham, Eric Boyd, Michele Laing, Ruth Lamb
Approval of notes from Jan 22
The notes were approved with the following changes:
Pre-Launch Projects
#2. change “Night staff” to read “User Services staff”;
move the 2nd paragraph, beginning with “Richard will instruct…”
to the first paragraph, after “… this project as time permits.”
#3. change “the old BArch thesis will” to read “the BArch
theses will”.
#7. change “should be opened” to read “should be available”.
Business Arising
Computing at School of Architecture:
Contrary to what was first believed, there will be some helpdesk service. Helpdesk
support is written into the job description for the new position of Lab Instructor,
Computing. The incumbent would likely support hardware, software, peripherals
etc, but will likely not have the expertise to address specific software questions,
e.g. GIS or CAD. The UMD Library staff may be able to provide some assistance
in this area. Computing assistance may also be available remotely from MAD on
the Waterloo campus.
Pre-Launch:
#1. Betty has created locations for Arch Stacks and Arch Periodicals Stacks.
They will be suppressed from OPAC. She has not yet addressed the theses locations.
Locations for Rare Book and Rare Book Periodical have also been created, and
will be displayed in OPAC as Porter Rare Books.
#2. Sharon confirmed that User Services can handle the project.
New Business
Additional Agenda
7. UW Co-op Job Description
Chair’s comments
School of Architecture funding for library projects
Geoff McBoyle and Dennis Huber have met and agreed that Dennis would set up
a project account. Lorraine will contact Dennis and determine how best to proceed.
When the account is in place Dennis will inform Rick Haldenby.
MAD Helpdesk
Covered above
Branch Head’s job description
The job description is being refined and is nearing completion. A draft has
been forwarded to Lorraine and Mark.
Library staff awareness of architecture developments
There was brief discussion about information awareness for Library staff and
how best to do this. Richard will contact Sandra about the possibility of combining
an architecture move presentation with her third floor renovations update on
March 5th. He will also contact Mark about the concept of an all staff meeting,
combining a number of issues.
Action: Richard
Systems requirements report
Richard, Michele, Carl and Linda met and drafted computing requirements for
the Architecture Library. Linda distributed the draft meeting notes. Staff workstations
must have PCs because some essential software (e.g. Trellis Voyager, Virtual
Reference) only runs on PCs. The document recommends that they be on an Architecture
subnet so that the Architecture/FES people can provide support (they won’t
have administrative access to the Library subnet). Staff workstations also require
access to Library subnets, and email accounts should remain on library.uwaterloo.ca.
Mark had commented that the public machines will have no authentication, and
that, because of the downtown location there may be a lot of walk-in traffic
seeking internet access. Most of the public computers will be located near staff
areas so it may not be an issue. It was suggested that Architecture Library
staff could monitor workstation use if it appears that local traffic is making
heavy use of the computers. Linda will talk to Carl about ftp and authentication.
Mark has asked that the computing requirements document be summarized and sent
to Brent Hall a.s.a.p.
Action: Linda, Richard
There was a brief discussion about ownership and responsibility for hardware
upgrades and ongoing costs. The MOU seems to spell out that equipment (including
computing) is the financial responsibility of FES, and that the Library would
cover Library specific costs such as Voyager, Virtual Reference, and GIS. What
is unclear is who would pay for upgrades if FES were to sign ownership of the
equipment over to the Library. Richard will review the MOU and discuss with
Mark.
Action: Richard
Issues:
Wireless vs wired – there is a strong preference for wired in the staff
areas (greater security and faster bandwidth). The preference is not as strong
for public workstations but wired would be the first choice because of the faster
bandwidth.
There may be a need for a PC or laptop and video connectivity if a data projector were installed in the large open area.
Prelaunch Library Projects
#1. Purchase duplicate Architecture titles: required by Planning
Budget arrangements will likely be in place by the end of the week. Richard
will inform Margaret when this has been done. Locations have been created (for
Cataloguing purposes).
#2. Insert electronic security strips into Porter books and periodicals
The project will likely be finished by June.
Co-op Job Description
Betty distributed copies of the UW Co-op Placement position description, and
stressed the need to move quickly if we want to hire someone for May 1. Work
to be carried out by the Co-op student is outlined in items 4, 8, 9, 11, 14
of the Prelaunch Library Projects list.
Processing can occur in phases, likely beginning with Rare Books, and then
the Annex and UMD. Betty and Ruth will manage project 4. Betty will coordinate
the Annex project with the help of Heather Martin and Michele, and in consultation
with User Services. The student will need access to a computer, a portable scanner,
a typewriter, and shelving for the annex work.
Action: Betty, Ruth
Richard asked that committee members attending today’s meeting review
the job description and send comments to Betty.
Action: Margaret, Sharon, Richard, Linda
Next meeting is scheduled for March 3rd, LIB 428.