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NAAUG 2001 Steering Committee Report. Our Accomplishments this past year! Steering Committee Members Sharon Rankin, McGill ( Chair) Caitlin Robinson, Iowa ( Secretary) Marc Truitt, MALC, Notre Dame (Treasurer) Enhancement Committee Larry Woods, Iowa (Chair). First Year of NAAUG.
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NAAUG 2001 Steering Committee Report Our Accomplishments this past year! Steering Committee Members Sharon Rankin, McGill ( Chair) Caitlin Robinson, Iowa ( Secretary) Marc Truitt, MALC, Notre Dame (Treasurer) Enhancement Committee Larry Woods, Iowa (Chair)
First Year of NAAUG • Enhancement Request Process • Membership - fees for 2001 • Website - http://www.naaug.org/ • Constitution & Bylaws adopted at first meeting, NDU, May 2000. • NAAUG 2001 meeting planning
Plan for Implementing a Development Request Process NAAUG Steering Committee- June 1, 2000
Ex Libris Commitments - NAAUG 2000 • web page /password - the ‘gap’ list • non-disclosure important • recognize our need to know what is on the development schedule • Carl to advise who will work with NAAUG on development in Chicago • as soon as we deliver, Ex Libris will get to work • no intention for users to spend development points on bugs • will be working on better customer support - communication (Russ) May 2000, First Annual Meeting
SC Recommendations - May 2000 • need to review gap list / development list / ICAU list • Iowa - Larry Woods will chair work of Enhancement Committee (for one year) • target - list of ranked items by October 1st , 2000 for SC review • SC would like to present Ex Libris USA a list by November 1st, 2000 and assign • points to the list THIS YEAR! • NEXT YEAR - once there are formal committees, the Enhancements Committee will assign points.
NAAUG 2001 - 2002 • Improvements to the Enhancement request process • Budget to prepare • New Steering Committee members
NAAUG 2001 - 2002 • Improvements to the web page • member suggestions! • NAAUG 2002 - host
Treasurer’s Report • Marc Truitt • 2000 - 2001 NAAUG Income and Expenses