massdigiwiki

 

MeetingAgendaMinutesSept20

Page history last edited by betsy 3 yrs ago

Mass Digitization Group Meeting

Wednesday, September 20, 2006

10:00-11:00am

Room 230B

 

AGENDA

 

  • We will agree on the specs for scanning requirements that we will include on our requests for quotations from vendors. Nuala has provided the following link to a document that should be helpful:

 

http://www.diglib.org/standards/bmarkfin.htm

Benchmark for Faithful Digital Reproductions of Monographs and Serials

 

  • Assign responsibility for obtaining quotations.

 

MINUTES

 

  1. Agreement on adopting JPEG2000 (high quality level) as archival standard for the Library. This is what OCA will be providing us.
  2. Betsy will send OCA quality assurance guidelines to the group. OCA contract and sole source document should be to Purchasing by this Friday, Sept. 22. This is the deadline for approval at the November Board of Trustees meeting.
  3. Discussion of a need to have a collection development policy for Internet Harvest. Some digital content that we already have isn't appropriate or of good enough quality to include in IH. Will put this on agenda for future meeting.
  4. Decision to make the massdigiwiki public.
  5. Nuala will provide draft specifications for discussion at next week's meeting.

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