May 3 (Executive Committee)

3 May 2018

Dialing information:

Participant code: 407326
If dialing from the US: 1 877 820 7829
If dialing from UK: 0 800 358 8173
If dialing from Australia: 1 800 547 099
If dialing from Singapore: 800 616 3166
If dialing from another international location, please see My Meeting Room instructions

Attendance:

Regrets:

Technical Update (MRK) [Reminder: all Tech team call notes are here]
- Full Text Search. Launch 7 May.
- Wikis. Replacement options being reviewed. Proposal to be sent to EC in mid-May

Topics from the Chair (MRK for Connie)
- Strategic Planning. Plan comments being received from SG and AU. Will be sent to members for final approval ASAP.
- CETAF. Connie attended the CETAF meeting and BHL signed the Reciprocal Partnership agreement with CETAF; also, Connie did a ceremonial signing of the MfN/Berlin MOU with MfN's Christoph Hauser
- CBHL/EHBL/Linn Link. Doug gave a few updates about the June meeting at NYBG.
- Membership Committee. Doug raised some questions about how to proceed with Affiliate recruitment. Doug will also provide MRK with a slight revision to the committee charge.
- Internet Archive Contract. Jane noted that NHM is renegotiating the scanning contract and will share with Carolyn and Martin so we stay n'sych.