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Endeavor Implementation Project
Steering Committee Minutes

The final meeting of the Steering Committee was held on October 31,
2002. Having fulfilled its charge to coordinate the selection and
implementation of a new automation system for all UH libraries, the
Committee was disbanded on October 31, 2002.

October 31, 2002

(Recorded by James Adamson)

CALLED TO ORDER: Wil Frost, Chair called the meeting to order at
15:00 hrs. (3pm)

PRESENT: Wil Frost, Chair; Sophia McMillen; Gwen Sinclair; Amy Carlson;
Luella Kurkjian; Marlene Oishi; Lei Seeger; James Adamson

Hawaii Voyager Users Group (HVUG)

It was agreed that James Adamson would Chair HVUG.  HVUG will have an
organizing meeting and elect an executive committee to direct its
activities, similar to the national Endeavor Users Group.

An annual meeting will be arranged and set up by Systems. Agenda, date
and time for the event are forthcoming. This annual meeting will be a
forum to share information and LMS expertise between participants. It as
agreed that Kamehameha Schools would be invited to be a member. Endeavor
Information Systems, will be asked to participate in order to share
software development status.

UH Voyager Advisory Committee Proposal

There was discussion about the original purpose of the Steering
Committee. The purpose was to select and implement the system. It was
agreed that purpose has been accomplished.

It was decided that there is still a need for the functional area
committees to exist, for the purpose of sharing information about
decisions that in a large part affect the UH shared database in
particular.

External sites felt that they would like to be aware of changes
affecting the shared database, but they no longer needed to be present
at meetings, due to workload, and personnel since their sites are small,
but could elect to attend if they desired. Also changes to the shared
database do not directly affect their database. It was agreed that
participation would be optional, and they could come to functional
meetings if they so desired.

James presented a communication flow diagram delineating current
reporting to UH Manoa, Functional Committees, UH System sites, External
sites, Library Council, and HVUG. It was mentioned that other functional
groups could be formed one in particular being a reports committee.

It was decided that Systems Librarians remain part of each functional
committee and that the committees should elect their own chairs. It was
agreed that a Systems Librarian could serve as a chair as well.

It was decided that a new group UHVCC (University of Hawaii Voyager
Coordinating Committee)  be formed from chairs of functional committees.
They would discuss issues related to the "shared" database. It was
discussed that the library directors need information at a more general
level and overall wish not to be involved in the details of every
decision, but they do need to be informed of things that may impact
their operations or service. The chair of the UHVCC along with the
Systems Department Head would make reports to Library Council if there
were something that needed to be brought before them, from UHVCC.

It was decided the UHVCC would be a subgroup under the umbrella of the
Hawaii Voyager Users Group, HVUG. It was agreed that Systems would give
external sites, such as State Archives, Hawaii Medical Library and
Bishop Museum individual attention and keep them in the information loop
about things that are happing System wide.

It was decided that HVUG would now consist of Voyager members not part
of the Hawaii Voyager Consortium, such as Kamehama Schools, as well as
the Hawaii Voyager Consortium External Sites, and UHVCC.

It was agreed that James would be the transition chair of UHVCC and that
he would set the agenda and call the first meeting of UHVCC, and elect a
chair from the functional committee chairs.

It was agreed that the Steering Committee had served its purpose and was
now dissolved.

August 29, 2002

(Recorded by Lei Seeger)

Present: James Adamson, Amy Carlson, Thelma Diercks, Wil Frost (Chair),
Luella Kurkjian, Lei Seeger, Michelle Sturges

1.      VUG Voting Proposal: In response to an inquiry about the status
of the voting proposal.  WF related that he had as yet received no
feedback about the proposal. Information from UH Hilo was received
later. As many members of this group were on vacation, MS asked that
this matter be revisited at the next meeting. WF indicated that he needs
final information by December.

2.      Voyager Unicode Release: is scheduled for Summer 2003.  Staff PC
upgrades to XP or 2000 is forthcoming, but is not of immediate concern.

WF reported that an e-mail was sent to UHM library administration
regarding the UH Library Systems Office and certain sites serving as beta
sites for the Unicode version at the end of fall.  As of the meeting date,
WF had received no official response.

3.      Committee Reports: The Serials Committee gave a report (by AC).

AC reported that she and her staff have worked with Hawaii Medical Library
and Honolulu Community College staff on their use of the serials module.
Assistance with ledgers has also been provided.

4.      Other Matters:

Bibliographic Template Option for Electronic Reserves: MS reported that
Sinclair staff and Ruth Marie Quirk, with the help of Susan Murata and
Carol Kellett, are developing a minimum bibliographic template option for
electronic reserves.

Pick and Scan Option: MS is testing the pick and scan option in the
cataloging and circulation modules, using lists of bar codes to perform
batch changes to data in item and holdings records, and is reviewing every
record to see if the change was made.  AC asked if the option could be
executed using bar code ranges.

Collection Analysis and Reports: WF reported on a three-month project to
interview departments at Hamilton and Sinclair regarding data desired for
collection information, such as cancellations, and generation of those
reports by the Voyager system.

Bridge Module: TD reported that bridge module statistics regarding
approval plan materials are being tabulated (e.g., do the materials
acquired circulate; if so, in what LC classification ranges; when used; by
currency of material; etc.).

MS observed that the kind of collection development and use information
reported by WF and TD might also be useful to other UH sites.

Systems: JA reported that:

        1.      New system hardware specifications would be forthcoming;
        2.      Systems is working on the Cataloger's tool kit;
                3.      Carol Kellett is handling UHM's test;
        4.      Annual report completed, and available at
assist.hawaii.edu, under "Annual Report."

Role of the Steering Committee: Informal discussion of the future of the
Steering Committee  ensued.  As part of the discussion, it was agreed that
plans should move forward for a users' group meeting.  JA volunteered the
UH Library Systems Office to organize the first meeting.

MS stated that she had been thinking about what functions of the Steering
Committee needed to be preserved for the good of the Cataloging Group.  MS
suggested that all Steering Committee members should think about what
benefits the groups they represent derive from Steering Committee, and how
those benefits might be continued if the Committee is dissolved.

To preserve the functions she found beneficial, namely face-to-face
communication and coordination with other UH functional committee chairs,
Systems representatives, and related parties on Voyager issues, MS
proposed the formation of a Voyager Advisory Committee to the UH Library
Council.  WF volunteered to draft and circulate for comment a letter
describing the proposal for dissolution of the Steering Committee and
creation of a Voyager Advisory Committee.  If a majority of Steering
Committee members supported the proposal, then the letter, with revisions,
would be forwarded to the UHLC

MS expressed concern that the proposal would leave non-UH Libraries that
had representation on Steering Committee without an information-sharing
forum.  LK observed that information-sharing on cataloging was an area
that she felt most benefitted State Archives.

Next Meeting: It was agreed that the next meeting would be held at
Hamilton on Thursday, October 31st, at 3 p.m.

August 1, 2002

(Recorded by Fredrick Allen)

Present: Wil Frost (Committee Chair), Fredrick Allen (Recorder, 
substituting for Susan Murata), Sophia McMillen, Amy Carlson, Michelle 
Sturges, Diane Sakai, Luella Kurkjian, Gwen Sinclair, and Swee Berkey.

1. Upgrade Update

WF asked if anyone had something to report concerning how the 2001 
update went (which occurred on July 22 for the UH Shared database). MS 
and DS replied that they have experienced problems in Cataloging with 
the 2001 update. DS went on to specify problems with the tag tables, 
the disappearing font problem, and bugs that have come back that were 
previously fixed. GS and Carol Kellet of Systems are compiling a list 
of bugs encountered in Cataloging and WebVoyage and will report them to 
Endeavor and Voyager-l. 

AC mentioned display issues in Acquisitions while FA had only one 
problem to report in Circulation so far (Incorrect total amount owed in 
WebVoyage Patron Information when a partial posting is made).

MS asked if Systems could create a localized version of the "Road to 
2001" page that would be more specific to UH libraries. FA will pass 
this suggestion along to Systems.

GS stated that with the next upgrade Systems staff schedules should be 
taken into account when selecting the upgrade date. She brought up an 
example where one of the Systems staff was teaching an afternoon class 
on the days when the 2001 upgrade for the UH Shared database took place.

WF discussed funding for PC operating system updates.

2. Committee Reports

Two committees gave reports, Circulation (by FA) and Opac (by GS).

FA gave a report on what went on at the Circulation Steering Committee 
meeting this morning. Highlights from the meeting were:

A. A discussion of 2001 related circulation problems. No problems have 
been found in circulation so far, other than the bug with total amount 
owed in Patron Information.

B. The publicity campaign for systemwide circ policy being implemented 
on 1/1/03. Revised sample bookmarks with the new policy were passed 
around for comments and corrections this morning. FA brought the color 
sample bookmarks to the steering committee meeting. A writeup is being 
worked  on that will go out as a mass emailing to @hawaii.edu addresses 
and to the newspapers.

C. Standardized patron registration forms to be used by all UH 
libraries. Sample forms were passed around for comments and 
corrections. FA brought these forms as well to the steering committee 
meeting.   

GS talked about the problems that the committee has found so far in 
version 2001.1, among which were problems with bookbag and holdings 
sort groups.

3. VUG Voting Proposal

WF reported on the changes to the Voyager Users Group bylaws regarding
voting. Previously one contract constituted one vote. With the changes
to the bylaws it is now by institution with some conditions (ie. UHM one
vote, UHH one vote, CCs one vote, etc). With the new system we now have
7 votes, instead of our previous one. WF passed out a handout which has
more details on this proposal.

WF also asked who will vote for each group of institutions. This will
be discussed at the next meeting.

4. Hawaii Voyagers Users Group

This discussion started with the question of how HVUG would be 
structured. A question was then brought up of do we need the Voyager 
Steering committee if we had HVUG? A proposal was then made by WF to 
evolve the Voyager Steering committee into the board of the Hawaii 
Voyagers Users Group.

The question of the role of the functional committees in this proposal 
was raised. A number of people stated that the functional committees 
served a useful purpose in discussing standardized policy, migration 
and upgrade issues, and sharing workflow and problems. As such, the 
functional committees should remain. WF brought up the idea of having 
the functional committees under HVUG. GS proposed that the functional 
committee chairs should be elected, so no one person would be need to 
do this permanently.

WF finally proposed disbanding the Voyager Steering Committee and 
creating in its place the Hawaii Voyager Users Group. As there were 
many people not present at this meeting no action was taken on this 
proposal. Discussion will continue.

Next Meeting: Thursday August 29, 2002 

June 27, 2002

(Recorded by Luella Kurkjian)

Present: Wil Frost, Chair (UHM), James Adamson (UHM Systems), Swee
Berkey (Law), Amy Carlson (UHM), Thelma Diercks (UHM), Luella Kurkjian
(HSA), Sophia McMillen (UHM), Susan Murata (KCC), Marlene Oishi (HML),
Elaine Schultz (UHM), Gwen Sinclair (UHM), Michelle Sturges (KCC), Ralph
Toyama (LCC).

MARC Tag Tables

Michelle Sturgis reported that copies of the Voyager 2001.1 MARC tag
tables have been received for review.  The existing Hawaii Shared Tag
Table was found to be more up-to-date and correct.  The most recent set
of MARC revisions will be added to the Hawaii Shared Tag Table in July. 
Release of revised tables will probably be in August.

Committee Reports

1. WebVoyage - Gwen Sinclair

Version 2001.1 does not contain too many changes from earlier versions. 
The committee has made most of the decisions required and will be ready
by July 8. Some changes include the following which are new features
available through the "Your Account" button/page: "MyOPAC" will be
retitled "Preferences." "BookBag" will be retitled "Saved Records."
"Saved Searches" allow patrons to construct and save searches.  This
feature is available only to those with UH system accounts. A link from
the opening page goes to a "New features" pages that details these new
options. The committee continues to discuss "Simultaneous Searching" and
is reviewing help screens and error messages.  Also plan to implement
the holdings sort, but are unable to test it and donÕt know how/whether
it will work as desired. The new version also enables viewing of
non-roman scripts. Gwen also reported on whether to implement PINs in
WebVoyage.  Doing so will create a major burden for Circ staff who must
deal with patrons who have forgotten etc. their PIN.  Circulation has
decided not to implement this feature. Another matter under discussion
is whether to allow use of Social Security numbers (in addition to
barcodes) for login.  A major concern with Social Security numbers is
security.  A decision on this may not be made by the live date.

2. System-wide Acquisitions Coordinating Committee (SACC) - Thelma
Diercks

The SACC met in May and Amy Carlson and Dave Brier presented reports
from VUGM.  The big subject for discussion was bulk import, led by Carol
Kellett.

3. System-wide Cataloging Coordination Committee (SCCC) - Michelle
Sturges

At its meeting in May, the committee reviewed VUGM presentations and
discussed problems with duplicate records from bulk imports. Endeavor
recommends using unconditional profiles, which is a cataloging
nightmare.  However, Acquisitions has agreed to the use of a
"conditional profile" which greatly facilitates cataloguers' work, but
is more work for Acquisitions.  The committee also came to an agreement
on how to handle reproductions.

4. Circulation - Susan Murata

The Circulation committee met in Hilo on June 13.  The committee is
working on marketing plans for the January 2003 introduction of new loan
and fee policies.  It has also set up an "Input Standards Committee" to
promote consistency for data input. Additionally, the committee is
working on matrices changes.

ODBC Drivers for Cataloging Tool Kit

James Adamson reported that Systems has worked with Endeavor on security
issues relating to the installation of ODBC drivers on staff machines. 
It will be possible to isolate ODBC access so that high security
information is firewalled.  The ODBC drivers are intended for catalogers
who use Gary Strawn's Cataloging Tool Kit and will allow access only to
those files the Tool Kit requires.  The Tool Kit cannot override
established security measures. The ODBC drivers and Tool Kit will be put
on the ftp server for downloading.  This will require a password,
available from Systems.

Server Hardware Upgrade

James also presented his findings concerning whether it is more
economical to upgrade server hardware or continue paying higher and
higher maintenance on the present server hardware.  The evidence is that
over a three year period, it is cheaper to buy new hardware than
continue paying maintenance, with the added benefit that new hardware
will triple performance.

Hawaii Voyager Users Group

Wil Frost reported that no work has been done on establishing a Hawaii
Voyager Users Group yet.  He had a good Voyager board meeting in Atlanta
and they are beginning to plan for next yearÕs meeting.  The name
Voyager Users Group will be changed to Endeavor Users Group to be
inclusive of those who use Endeavor products other than Voyager.

Next Meeting

The next meeting will be August 1, 2002 at 3:00 p.m., Hamilton Library
Administrative Offices conference room.

May 9, 2002

(Recorded by Marlene Oishi)

Present:  Dave Brier, Amy Carlson, Thelma Diercks, Wil Frost,
Sophia McMillen,  Michelle Miyaji, Susan Murata, Marlene Oishi, Elaine
Schultz, Lei Seeger, Gwen Sinclair, Michelle Sturges

1. Michelle Sturges announced that, due to the recent departure of a staff
member in her department and the heavy work load that has resulted, she
will not be able to continue as the minutes recorder for the Steering
Committee.

Decision:  Members of the Steering Committee will record minutes of
meetings on a rotation basis.  It was further decided that the rotation
would be by the name of the Library.  Marlene Oishi volunteered to serve
as recorder for todayÕs meeting.

Procedure for distribution of minutes is:
a. Send draft to everyone
b. Send final version to everyone

Michelle will send Marlene a list of the email addresses for Committee
members.

Rotation by name of library is as follows:

Bishop Library
Hawaii Medical Library
Hawaii State Archives
Kapiolani Community College
Law Library
Leeward Community College
Manoa (criteria for rotation among UH ManoaÕs Committee members
will be determined at a later date)

2. VUGM Reports

Attendees to the 2002 VUGM in Chicago presented reports on the meetings
and sessions they attended

Wil Frost:

Version 2001

Wil referred to an email message that he sent out on April 30, 2002 to
the Steering Committee announcing the release of version 2001.  He
confirmed that the version will be released by Endeavor on May 9, 2002.

Cataloging SIG meeting

It was a heated discussion because Endeavor has not yet addressed
problems through its enhancement process.  A petition was circulated.
Endeavor said that it is currently working on the module for the Unicode
version.  Due to significant modifications to the data structure that
will be required by Unicode, Endeavor said that there is no point in
enhancing the current version although the 2001.2 version contains some
enhancements.

Endeavor plans to reactivate the Authorities Task Force by the end of
this year.  If anyone locally is interested in serving on the Task
Force, he/she should contact Wil.

Endeavor will investigate the possibility of licensing Gary StrawnÕs
cataloging programs if sufficient interest is received.  Endeavor might
also be licensing a PDA interface created by the Western Michigan
University if sufficient interest is also received.

The first site to use Encompass for resource access is Loyola Notre Dame
Libraries in Maryland.

Enhancement Session

Wil said that he learned how the process works and distributed the 2001
problem statements to Committee members.  The Voyager User Group
Enhancement Committee will prioritize requests and it will post the 2002
problem list on Support Web 2 weeks after ALA in June 2002.

Board Meetings

Wil announced that changes in the bylaws were passed.  There were 2
meetings with Endeavor during which time Endeavor was asked to improve
communication with its customers as well as provide better documentation
of new developments at Endeavor.

Australasian User Group

Australasian User group was officially established.   Membership is
presently comprised of only Australian and New Zealand libraries.  As of
yet, there are no Asian Voyager libraries.

Dave Brier

Dave reported on poster sessions he conducted on web based tools that
were developed by the Systems Office.  The tools he demonstrated were
the Serials Pattern Subscription tool, Foreign Currency Conversion tool,
and the Selector Management tool.  He also reported that Jane Burke
expressed interest in the Selection Management tool.

Michelle Sturges

Michelle attended the Consortia Interest Group meeting where they
discussed consortium structure and the handling of batch jobs for
multiple sites.

She suggested that the Committee check Support Web for information on
the sessions.

Susan Murata

She reported on Circulation upgrades in the 2001 version. They are as
follows:

a. We will not need to reenter System Administration parameters in the
training database when we upgrade.  Libraries are also able to upgrade
different databases to different versions.  This is extremely useful if
the training database can run a different version for testing purposes.

b. Reported on a library that doesnÕt have a circulation desk Š only
self check out stations.  Circulation staff was transferred to other
areas of the library, primarily Acquisitions and Shelving.  The library
does not charge fines; assesses fees only for lost materials.  User
assistance is provided at a combined information/reference desk.

c. Calendars Š are easier to use

d. Improvement requests that will not be fixed by Endeavor include
multiple patron barcode problem, tracers, and the automatic deletion of
lost book replacement charges.

e. Unicode release will require Windows 2000 or XP on staff machines. 
Wil confirmed that sites should be concerned about this requirement
because of cost factors and technical issues that are involved.  It will
also require Netscape 6.2 or IE.  The 2001 release will be able to run
on Windows 98, 2000 and XP.

f. Citation Server/Link Finder

This functionality allows the simultaneous searching and she learned at
VUGM that it works.  Gwen Sinclair reported that the Web Voyage
Committee was polled about the implementation of Citation Server/Link
Finder and there were no objections.  Susan also reported that Ruth
Marie Quirk is interested in EZ Connect and would like to see it
implemented as soon as possible.  Gwen reported that the Web Voyage
Committee will experiment with Citation Server and the Link Finder in
the training database.

3. ODBC driver

Gary Strawn will be at UH Manoa on May 17, 2002 to demonstrate his
cataloging toolkit.  His applications require the ODBC driver on staff
machines.  Sophia McMillen said that she queried Voy-L and other Voyager
libraries that have distributed the driver to staff reported that
security is not a problem.  She emphasized how the availability of
GaryÕs product would facilitate cataloging activities in Voyager as the
functionalities in the toolkit are either non-existent or do not work
well in Voyager.

Sophia McMillen requested that the ODBC security issues be investigated
by Systems as sites are interested in not only using StrawnÕs product
but also in report writing, statistics generation, etc.  Dave Brier
responded that Carol in Systems is looking into this matter.  He
believes that the issue is related to the UniversityÕs policy regarding
security of social security numbers and other confidential information
and that usage of the ODBC driver would give staff access to
confidential information hence its distribution would be in violation of
UH policy.

At the next Steering Committee meeting, Systems will report back on the
security issues relating to the distribution of the ODBC driver on staff
machines.

4. Hawaii VUG

Wil raised the question about the possibility of  establishing a Hawaii
Voyagers User Group.  As a recognized user group, Endeavor staff would
come to Hawaii at no cost for product updates and training.

Dave Brier announced that Jane Burke is planning to attend HLA in Sept.
2002.  He also discussed the possibility of Voyager training as a
preconference or post conference session.

The Committee decided to establish a Hawaii regional user group.  Name
of the group will be decided at a future date.

Wil will follow up and work with Endeavor on this matter.

5. Upgrade to 2001.1

The Committee discussed the upgrade to version 2001.1.  At a previous
meeting, it was determined that upgrade can not occur before the of the
current fiscal year and on weekends.

Dave Brier reported that hardware requirements will not present any
problems for the upgrade and that 2 members of the Systems Office have
been certified to perform the upgrades.  Dave also reported that Carol
Kellet will be gone part-time in July.

Thelma Diercks said that Acquisitions at UH Manoa will close the fiscal
year by July 7, 2002 and that the upgrade could be done after this date.

The Committee decided that the upgrade to 2001.1 will be scheduled for
July 29, 2002 with August 5, 2002 as a second choice.  These dates are
contingent upon EndeavorÕs schedule.  Dave Brier added that there is a
possibility of scheduling the upgrade earlier in July if Systems is able
to find someone to assume CarolÕs responsibilities.

Bibliographic instruction staff will be able to use the Preview Server
in advance to look at the WebVoyage changes in 2001.1.

Michelle Sturges requested that a copy of the MARC tag table be
distributed for review by catalogers prior to the upgrade.

6. Announcements

Wil announced that ARL will be conducting a management skills training
seminar for UH Manoa staff on October 28-30, 2002.  Registration fee is
$400 for the 3 day program.

7. Next Meeting

Next meeting will be held on June 27, 2002.

8. Adjournment

The meeting was adjourned at 4:45 p.m.

February 28, 2002

(Recorded by Michelle Sturges)

Present:  James Adamson, Amy Carlson, Thelma Diercks, Wil Frost, Luella
Kurkjian, Sophia McMillen, Michelle Miyaji, Susan Murata, Marlene Oishi,
Diane Sakai, Lei Seeger, Gwen Sinclair, Michelle Sturges

1. Voyager 2001 Upgrade

The Steering Committee discussed when would be the best time to upgrade to
Voyager version 2001.  The first phase of the upgrade, ver. 2001.1, is
supposed to become available in March 2002.  Systems had proposed
upgrading to ver. 2001.1 on May 20 and 21, but the latter part of May
turns out to be an extremely busy time for Hamilton's Acquisitions
Department.

Susan Murata reported that the Circulation Committee, which had originally
supported upgrading to ver. 2001.1 as soon as possible, had reexamined the
issue and was willing to wait.  The enhancements to Voyager's Circulation
module won't be included in ver. 2001.1, but will be included in ver.
2001.2, which should be released later this summer.

Gwen Sinclair reported that from the WebVoyage Committee's perspective it
is hard to tell how much work will be involved in configuring the new
version of WebVoyage.  Not being able to judge how much effort it might
take makes it hard to decide on when would be the best time.  Gwen noted
that her department would be moving in May, so it would be difficult for
her to work on the WebVoyage configuration if the upgrade happened around
the same time.

Several members asked what the ramifications would be if the Hawaii
Voyager libraries skipped ver. 2001.1 and upgraded with the 2001.2
release.  James Adamson said it was a crapshoot.  He added that he was
concerned that if ver. 2001.1 was skipped, some architecture change might
end up not getting through.  James noted that the libraries could just
delay upgrading to 2001.1 rather than skipping it.  He observed that
2001.2 might not be released as early as Endeavor was predicting.

Wil Frost asked what the down time would be.  James said the down time is
always 2 days, (barring mishaps).  He added that if the plan was to have
Endeavor do the upgrade, he would like to schedule it for a state holiday
weekend.  Wil asked if any group wanted an early upgrade.  He asked Amy
Carlson if the Serials group was anxious to have the new bindery
functionality in ver. 2001.  Amy said Serials was willing to wait.  What
they are presently using for bindery works, and they have not had a chance
to see the new Voyager bindery functions.

Wil asked what would be a preferable time to May.  He asked if Kamehameha
Day (Tuesday, June 11) would work.  Thelma Diercks said June 11 falls
during a bad time for acquisitions and fiscal operations since at that
point they have started working on end-of-fiscal-year rollover.

Gwen observed that one problem with waiting until later in the summer to
upgrade is that 9-month faculty are gone.  WebVoyage Committee members who
are on 9-month contracts wouldn't have a say in configuration decisions.
Michelle Sturges noted that the Cataloging Committee has some 9-month
faculty.  In the summer they appoint alternates, (usually their head
librarian), to represent their site on the Committee.

Wil stated that another change with ver. 2001 is that not all databases on
the same server have to upgrade at the same time.  He observed that
Systems needs to find out more about how the change in upgrade procedures
works.  James said that whatever the Steering Committee decides, he wants
to talk to Endeavor representatives about upgrading while he is at the
Voyager User Group Meeting (VUGM).  James said he also wants to talk about
copying parameters between databases on the same server.

Wil asked if the Admissions Day holiday, (Friday, August 16), would be a
workable upgrade date.  Diane Sakai said doing the upgrade that close to
the start of Fall Semester would make it difficult for bibliographic
instruction (BI) people to modify their teaching materials.  Gwen Sinclair
asked if upgrading shortly after the end of Summer Session, (around August
9), would give BI staff enough time to modify their materials.  Diane said
no, not if you have a lot of instructional materials to work on.  Wil
asked if there was any available time between the two Summer Sessions, but
it turned out that there was only a single weekend.  Gwen observed that it
sounded like July might be the best time.

James said if Systems Office staff were to do the upgrade rather than
Endeavor Staff, there could be more flexibility in the scheduling.  He
said he could assess the ramifications of having newly-certified staff do
an upgrade at VUGM, then make a call on whether to do it in-house rather
than having Endeavor do it.  Noting that VUGM was two months away, Susan
asked if James could talk to Endeavor staff and get an assessment before
then.  James wasn't sure he could get a definite answer from Endeavor yet,
since Voyager 2001.1 was only in pre-release.  Michelle Sturges observed
it almost sounded like it was too early to make a decision.  Thelma asked
if the Systems Office was concerned about scheduling.  James said times
that are likely to have the list impact on users, such as holidays, are
being snapped up fast.

James asked what questions members wanted answered before choosing a date.
Gwen and Diane both felt a major question was how big the changes would be
to WebVoyage (both from a configuration standpoint and a BI standpoint).
Wil noted that WebVoyage enhancements such as My Opac can be left turned
off initially, then turned on later.  Gwen agreed.  She noted, however,
that there are still some things that are supposed to be fixed in this
upgrade but are not listed in the release notes.  Susan expressed concern
about the reliability of the release notes.  She noted that the release
notes she had printed out had a date of October 2001 and were noticeably
different from the release notes Wil had distributed, which had a date of
September 2001.

Wil said it sounded like Steering Committee members needed to wait for the
Preview Server so people could test the new version and evaluate the
impact of the changes.  Wil added that it also sounded like the group
might need to wait for VUGM so Systems can decide whether to ask Endeavor
to do the upgrade or to opt to do it themselves.

Thelma said that in the meantime she would talk to John Awakuni about
pushing the end of fiscal year activities to mid-June, (to free up
Kamehameha Day weekend).  She said she would also discuss with him the
impact of a Voyager upgrade on May acquisitions activities.

2. Display of On Order Records in PAC

In June 2001 the Steering Committee decided to suspend plans to have
acquisitions On Order records display in WebVoyage, despite earlier plans
to have them display beginning in July 2001.  The decision to continue
suppression was made at the request of Hamilton Circulation staff, who
asked that On Order records remain suppressed while Hamilton's collections
were closed to the public.  The Steering Committee was supposed to revisit
the issue in September 2001, after Hamilton's collections were re-opened
to the public, but other business took precedence, postponing the
discussion until this time.

Gwen Sinclair reminded members that the WebVoyage Committee had wanted On
Order records to display in WebVoyage when the issue was first discussed
in 2001.  Susan Murata reported that at the most recent Circulation
Committee meeting, members had voted to continue suppression of On Order
records.

In 2001, Law Library had been one of the stronger advocates for display of
On Order records.  Lei Seeger was asked if the Law Library still felt it
would be negatively impacted by suppression of On Order records.  Lei said
that her main concern was that accreditation and standards bodies often
have members who choose to check a library's collections remotely, rather
than waiting for a site visit.  Lei explained that it would be good if
they could see what is on order when they are checking the catalog.  Wil
asked if the display of On Order records is itself an accreditation
standard.  Lei said no, but she knew it is standard practice to save time
by previewing collections via the catalog.  Lei said she recognized that
display of On Order records puts a burden on Circulation staff, who have
to deal with patrons wanting to place holds on On Order titles.

Wil asked if any members had strong feelings in favor of display.  It was
noted that order record suppression creates extra work for Acquisitions
staff, and there are sometimes problems with people forgetting to
unsuppress records after an item is received.  Gwen said she hadn't
received any complaints from Public Services staff about On Order records
not displaying.  Michelle Sturges asked about the possible impact on
system response time.  Gwen said that, while Endeavor does warn that a
large number of suppressed records will impact system response time, we
don't know what the threshold is for UH Voyager.  Wil asked if it is
possible to get a report of all suppressed records.  Susan said that,
according to David Brier at the Systems Office, the answer is yes.

The Steering Committee decided to leave On Order records suppressed for
now, and reexamine the issue February 2002.

3. Committee Reports

Circulation Committee

The Circulation Committee had met earlier that day.  Susan Murata reported
that they worked on standard loan periods, fines and fees for the UH
System libraries.  As part of that work, the Committee has decided to
eliminate grace periods.  Circulation Departments will start sending
courtesy notices instead, to give patrons a heads up that books are coming
due.  The Committee is also considering a no-show fee for people who never
come to pick up something they put on hold.  The Committee is also
proposing default lost book charges of $60 for regular books, $80 for law
and medical books.  If the actual replacement cost of a book is in the
item record, the system will use that rather than the default cost
instead.  The Committee is suggesting that the total charges associated
with a lost book be changed from fine, processing fee and replacement cost
be changed to just processing fee and replacement cost.

Diane expressed concern about under billing for expensive lost books.
Susan said libraries get a report ahead of time called "Lost in 14 Days"
which can be used to insert correct prices in item records of things you
don't want to charge $60 for.

A draft proposal listing the Committee's decisions will go to the UH
Library Council for consideration.  Susan said that if everybody can
agree, the new policies could be implemented in January 2003.

Susan added that the Committee also discussed the State Tax Set-off (money
is coming in), and began discussion on using collection agencies.  Also,
Kapi`olani Community College has elected to be part of the paid community
user card program.

Cataloging Committee

Michelle Sturges reported that the Authority Subcommittee had begun
implementing authority work in the shared database.  The Cataloging
Committee had also developed a plan to add retrieval keys to assist
retrieval and deletion of records for withdrawn items associated with
purchase orders.

Sophia McMillen reported that K.T. Yao had attended the second meeting of
Endeavor's Unicode Task Force and was encouraged by the performance of the
new project head.  However, Endeavor was still having problems perfecting
the mapping of EACC to Unicode.

4. Other Business

New ITS Interface and student information system
Wil Frost reported that there may be a plan to try letting students pay
fines and fees via the new ITS user interface.  The new student
information system is supposed to be up and running for the community
colleges by July 2002.  It may be easier to get student information for
the shared patron database once the new student information system is
operational.  James noted that issues relating to the Federal Privacy Act
still have to be ironed out.  He added that it is not clear whether the
new student information system will include information on faculty and
staff who are not students.  If not, then records for faculty and staff
who are not students will have to be added to the patron database
separately.  Wil observed that the system is being implemented in phases,
but plans are for it all to be done in one year.

UH Hilo Library News
Michelle Miyaji reported that UH Hilo will be doing a major electrical
project around July 22, 2002.  As a result, UH Hilo Library might be
closed for one week, but the dates are not set yet.

Hamilton Library News
Hamilton will be closed to the public the week between the end of Spring
Semester and the start of Summer Session in order to move staff from their
temporary offices to permanent locations.  Additional moves will continue
through September.

Next meeting:  March 28, 2002 at Hamilton Library [later cancelled]

January 24, 2002

(Recorded by Michelle Sturges)

Present:  James Adamson, Wil Frost, Ted Kwok, Sophia McMillen, Marlene
Oishi, Diane Sakai, Lei Seeger, Gwen Sinclair, Michelle Sturges

1.  Announcements
Wil Frost attended the Voyager Users' Group (VUG) Board Meeting at the
American Library Association (ALA) Conference in New Orleans.  The main
topics of discussion were revisions to the VUG bylaws, making Endeavor's
SupportWeb site easier to navigate, and how best to represent minority
users, (e.g. those that only use the EnCompass product, those that are in
the Southern Hemisphere).

2. Draft Letter of Acceptance to Endeavor
Wil reported that while at ALA, he had a meeting with several Endeavor
representatives, including Tom Owens, the director of implementation
projects.  Diane Perushek was also able to attend.  Wil observed that it
was a pleasant meeting.  When Tom was asked when the 45-day window began
for Hawaii Voyager libraries to provide an assessment of the degree to
which Endeavor met contractual obligations, he had no idea, but said it
was probably at the point of acceptance of the last database to be
migrated.  Wil added that Tom said Endeavor personnel had already looked
at the technical specification reviews posted at our Endeavor
Implementation Project web site.
(http://www.hawaii.edu/uhlib/endeavor/evaluation.html)

Wil distributed a draft letter of acceptance he had written based on the
functional committee reviews.  He noted that for those areas where no
summary was submitted by a functional committee, he first tried to pick
out specifications to include, then chose to just write a general
statement.  Wil also observed that he would like to revise the first two
paragraphs to make it clearer which parts of Voyager we would not be
accepting.

Ted Kwok asked if the letter was required.  Wil said it was.  Ted asked if
the letter was linked to paying Endeavor.  Wil said yes, the letter was
linked to Endeavor receiving about 30% of the license cost (roughly
$150,000-$200,000).  Sophia McMillen asked if we could do a partial
acceptance.  Wil said yes, because one part that is not acceptable, Image
Server, is a separate line item.  Wil observed that the Voyager software
has been operating successfully in our environment for one year, though
not always in the way we would like.

James Adamson said the only thing he could think of that might be an
outstanding problem was authority work.  Sophia agreed, noting that the
Cataloging Committee's Authority Subcommittee had been unable to test
authority functionality, partly because the duplicate authority record
problem required the authority database to remain frozen until very late
in the migration.  James agreed, saying the situation we have been in is
not allowing us to do testing.  Marlene Oishi pointed out that at Hawaii
Medical Library (HML), authority control is being successfully used.  Wil
said he didn't think there was a legal issue here.  He said he thought
Endeavor wants us to be happy with the system.  He added that he hadn't
heard a call to not accept until authorities are tested.  Sophia said, "I
so call."  Wil asked her how much time she would need.  Sophia said she
didn't know, as it would partly depend on how high a priority Fred Allen
in the Systems Office would be allowed to give such testing.

Ted asked if sending a letter of acceptance was what we want to do,
assuming that sending the letter triggers the payment.  Wil said he
thought the answer was yes.  Ted asked if triggering the payment would
cost us leverage.  Wil said he thought that if we accept and authorities
don't work, the UH libraries would work with Endeavor Support on the issue
that authorities don't work as described in the documentation.  Sophia
said she felt that what testing had been done indicated that authorities
don't work like the manuals say.  Duplicate detection hasn't worked as
described during testing in the test database.  She added that two
important areas, bulk import and global change, hadn't been tested at all
in the shared database.  Noting that the letter would be due at Endeavor
10 days after February 8, Wil asked if tests could be done by 2/8.  Sophia
said she wasn't sure.

Wil asked if the group did not want to accept until the authority module
was tested.  Sophia said yes.  Gwen Sinclair said she felt authorities
were in the same category as support for display of vernacular characters
(CJK).  It is something Endeavor will fix eventually.  Gwen asked if it
was really a showstopper.  Diane Sakai observed that lack of good
authority functionality has been a major issue for UH catalogers for some
time.  She asked if the authority module was working at other sites.
Marlene said that HML was able to do bulk import and global heading change
in their authority database.  She told James and Sophia that they were
welcome to use HML's file of sample records to test.  Marlene noted that
HML did a lot of testing and had a lot of failures before they got the
profile right.  She said they would be happy to share their experiences.
Sophia said she thought testing could be done in time if Fred would be
allowed to do a test bulk load into the test database soon.  She noted
that under the existing Systems schedule, the test load wouldn't be done
until the end of the month.  Wil asked James if the test load could be
moved up.

Michelle Sturges observed that a lot of presentations at the 2001 VUG
meeting were about authority control.  The common theme was that people
aren't happy with the functionality or with the documentation.  Wil said
he thought the appropriate thing would be to work through Endeavor Support
for assistance in testing authority functionality in the shared database.
Ted said that Endeavor needs to understand that if they want their money,
this needs to be addressed.  Michelle observed that there were really two
issues:  (1) does the authority functionality work properly according to
the documentation; (2) when working properly, does it live up to the
claims Endeavor made in its response to the RFP.  Michelle said she
thought it was appropriate to work with Endeavor Support on the first
issue, but she wasn't sure it was realistic to suspend acceptance until
the second issue could be worked out.

Ted asked if there was a timeline for CJK.  He asked what the status was
for the project.  Wil said that CJK is split out as a separate item.  He
added that 10% of our payment is geared to CJK display, 10% to CJK editing
and creation via the cataloging module.  Gwen reported that at this point,
CJK was not displaying correctly.

Citation server and hook-to-holdings work.  The Hawaii-Pacific Journal
Index (HPJI) is now being accessed via Citation Server.  Wil noted that
there is a question whether we can have a direct link to HPJI rather than
treating it as a citation database.  He added that we expressed that wish
to Karen Gegner, but it is not in the contract.  James asked what would
happen if Karen quit.  He felt the HPJI request should be documented,
rather than relying on a verbal agreement.  Wil suggested that we say we
would like to have an acknowledgement from Endeavor that the need for
there to be a direct link to the HPJI database is an outstanding issue.
Ted said it is an outstanding issue for any database, not just for HPJI.

With respect to Media Scheduling, Wil said Ruth Marie Quirk thinks it
doesn't work all that well, but they are using it at Sinclair Audiovisual.
Diane asked if use of media scheduling by other sites would mean an extra
charge.  Wil said he couldn't recall if we are limited to the number of
client installations.  Diane noted that as systemwide policies get
implemented by the UH Library Council, it would be helpful to know what
software can be used.  Wil said he thought sites wanting to use media
scheduling should go ahead and do so.  He added that if Endeavor says we
are using too many clients, we can look at finding ways to pay for more
clients.

Wil asked if there was anything else with respect to acceptance.  Sophia
asked if he still planned to send out a letter on February 8.  Wil said
no, not until we have consulted with Endeavor on authority control.  He
said he would ask for more time to test, and he didn't think they would
object too much.  He asked James to do authority testing within the next
week.

3. Upgrade to Voyager version 2001
Wil reported that the early release of Voyager version 2001.1 is due in
March, and may be available for general upgrading in May.  He assumed
libraries would want to do the upgrade during the summer.  He added that
he knew there was concern among UH libraries about test database
restoration.

James said the Systems Office was looking at May 21 and 22 as upgrade
dates.  He noted that Circulation staff want to upgrade soon, since the
new version is supposed to make a lot of changes to their module.  James
said that he hoped the upgrade to the second release, (version 2001.2),
could also be done later in the summer.  He added that if the second
upgrade is incremental, it shouldn't be a big deal.

Michelle noted that the upgrade to ver. 2001.1 would be the first test of
the theory that Systems can take a snapshot of the test database before
the upgrade, then restore it after the upgrade.  She asked James to be
scrupulous about communicating when the snapshot would be taken so that
sites would know when they should suspend work in the test database.
Michelle pointed out that UH Acquisitions staff should especially be kept
in the loop, since the Acquisitions Committee requires all UH sites to do
extensive prep work in the test database before they can use the
Acquisitions module in the live database.

4. Test server
Wil asked if the process of using Endeavor's preview server in Chicago to
test out new version functionality works okay.  The answer was yes, apart
from the fact that only a limited number of connections are allowed.

James said he was looking into getting another server that could be used
as a test server.  Conversations with the head of continuing sales at
Endeavor indicated that costs might be lower than originally estimated,
perhaps around $30,000.  Wil pointed out that that estimate assumed that
we already have hardware.  He asked if we could get a hand me down from UH
Information Technology Services (ITS).  Wil noted that a test server would
not have to be as big a system as the production server.

Wil observed that another thing a test server might help with is if the
Hawaii Voyager libraries were to be a beta test site.  James asked if beta
testing could be done on a test server, since the idea is that you are
putting the new version into production.  Wil said staff would have to do
everything twice, once on the test server and once in live.  He
acknowledged that it would mean lots of work.  Wil said he didn't think
anyone would want to consider beta testing for another year.

Diane asked if a test server would be a recommendation by the Systems
Office.  Wil said they would be tasked to look at costs.  Diane noted that
the UH Library Council was meeting with Pres. Dobelle tomorrow.  She said
it would be good to identify major cost items so that the Council could
present a list to him soon.  Wil agreed.  He said he knew that tomorrow
Jean Erhorn would be presenting a proposal for systemwide licensing of
electronic resources, including some hardware costs for equipment
upgrades.

5. Hawaii Voyager production server
James noted that Systems needs to put more storage on the production
server, which is presently running at 95%.  Wil agreed.

James observed that in a meeting with Endeavor representatives, they were
surprised at the effort needed to set up multiple databases on the same
server.  Michelle noted that at the Consortial Special Interest Group
meeting at last year's VUG meeting, server set-up was a major topic of
conversation.

6. 2002 Voyager Users Group Meeting(VUGM)
Wil noted that people who thought they might be going to this year's VUGM
should make hotel reservations as soon as possible.  He added that it
would not be possible for Manoa to send as many people to VUGM as last
year.  Because of budget constraints, UH is being conservative about how
many people to send to a single conference.

James said that the Systems Office would need to send two people for
Certification training, Fred Allen and Jerard Yagi.  Wil suggested that
Fred go to as many functional meetings as possible, while Jerard should
concentrate on the technical track.  Wil added that another important
meeting would be Alan Manifold's reporting session, which would be held in
the hotel ballroom.  James said he would be going as a presenter, giving a
talk on disaster recovery.  Wil noted that the users' group pays for
presenters' costs.  Wil said he would go as a member of the VUG Board.

Wil asked people who went last year how valuable the meeting was.  Sophia
said she felt it was valuable.  She added that she would like someone from
each functional area to go.  Gwen said she felt presentations on WebVoyage
were behind where she was.  She suggested that, if a new librarian were
hired for the vacancy in the Systems Office, that person be sent to VUGM.
Wil asked what the status was of the hiring process.  James felt it likely
that the new librarian would be on board in time for VUGM.

Michelle and Sophia said they were interested in attending, but wanted to
see the program to determine how much of the meeting would be relevant to
cataloging.  Wil said he would get a draft copy of the program to them as
soon as possible.

7. Other
Wil reported that in the meeting with Endeavor's director of continuing
sales, he learned that Endeavor has repackaged EnCompass into at least two
versions with different features and prices.  He said brochures about the
new versions could be found on SupportWeb.  EnCompass version 2 is
supposed to be released soon, and is said to be much improved.  There are
19 EnCompass customers.  Endeavor is touting EnCompass as the future of
library systems.  Another feature is Linkfinder Plus, now bundled with
EnCompass to allow linking from a database to a full-text article.

Next meeting:  February 28, 2002 at Hamilton Library

December 13, 2001

(Recorded by Michelle Sturges)

Present:  Amy Carlson, Thelma Diercks, Jean Erhorn, Wil Frost, Luella
Kurkjian, Sophia McMillen, Michelle Miyaji, Susan Murata, Marlene Oishi,
Gwen Sinclair, Michelle Sturges, Nancy Westcott

1.  Announcements

The new UH Manoa Librarian, Diane Perushek, will begin work on Dec. 20,
2001.

Wil Frost has been appointed to fill a vacancy on the Voyager Users' Group
Board of Directors.  The Board's current topic of discussion is the
paucity of beta sites for the upcoming new version of Voyager.

2. Multiple Formats Task Force recommendation
Michelle Sturges reported that the Cataloging Committee had met with
members of the Multiple Formats Task Force and agreed to a recommendation
for multiple format situations.  A multiple format situation was defined
to be a situation in which there are holdings for the original and one or
more reproductions _or_ a situation in which there are holdings for more
than one reproduction version of the same original, (even though no one
owns the original).

The recommendation was that as much as possible libraries should make an
effort to link all holdings in a multiple format situation to a single,
shared bibliographic record.  It was also recommended that the base record
should always be the record for the original version, and that notes or
fixed field data specific to a particular reproduction should be entered
in the holdings record for that reproduction, rather than in the shared
bibliographic record.  Finally, it was recommended that the new policies
should not apply retrospectively except in situations where another
library needing to use an existing record asks that it be brought into
conformity with the new policies.

The Steering Committee agreed to accept the Task Force's recommendations.

3. ITS portal project
Wil Frost reported that UH Information Technology Services (ITS) has been
developing a "My UH"-type of portal where students can customize what's on
the page.  The goal is to provide a sort of one-stop-shopping service for
students accessing the UH web site.  ITS asked the UH libraries to
participate by allowing students to access their patron information for
interactive, on-the-spot lookup via the new interface.  Wil reported that
the portal was still in testing, but he thought it was likely to be
implemented.  The UH Hamilton Systems Office had worked out a way where,
when a student logs in with their uhunix id and password, the system
queries the UH patron database in Voyager.

Gwen Sinclair asked if the patron information access worked for patrons
who have two barcodes.  Wil said he would ask the Systems Office to test
that scenario.

Wil reported that the portal developers also wanted a search box on the My
UH page to allow simple searching of the catalog database.  UH Hamilton
said "no" because such a feature would bypass the searching functionality
of Voyager.  Gwen said she thought the portal already bypasses
functionality since patrons can renew books in Voyager but won't be able
via the new portal.  Sophia McMillen asked if a message could be added
explaining to patrons what additional features were available via Voyager.
Wil said a message could be added.  Gwen observed that if the idea of a
portal is to have one-stop shopping, she felt that some of the aisles are
missing.

Sophia asked why not just have a link that sends people to Voyager.  Wil
said he thought ITS wanted to increase its importance and have a more
central role by making this interface essential.  Sophia asked if security
would be compromised.  Wil said no.  Thelma asked what other departments
were being pulled in.  Wil said he didn't know all of the departments
being asked to participate.  He said he would distribute the url for the
portal information page.  Wil added that he was expecting to see another
test in January.  Susan Murata pointed out that the decisions Hamilton was
making shouldn't just be Manoa decisions, since all UH Voyager libraries
would be affected.

4. Functionality review statement ideas
Wil reported that the HPJI migration had yet to be accepted, as the second
test load was still being evaluated, but the 45-day closing period was
likely to start soon.  With respect to the Hawaii Voyager libraries'
formal assessment of how much Endeavor met its contracted commitments, Wil
said he hoped to use the functional committee summaries as the basis for a
letter to Endeavor describing our findings.  Thelma Diercks noted that it
was difficult deciding what to include in the summary and what to leave
out, especially since rejection isn't really an option.  Wil said he saw
the letter as a chance to give Endeavor a list of things we most think
should be fixed.  Gwen noted that was the approach she used, focusing on
the big things rather than the nitpicky things.  Susan Murata observed
that the Circulation Committee findings were all over the map, which made
them very hard to organize.  She said she would probably pull out the top
ten issues to include in the summary.  Michelle Sturges asked what the
Steering Committee's role would be in the review process.  Wil said he
would draft something, then give it to the Steering Committee for input.

5. Hawaii Voyager Users Group (VUG)
Wil asked the Steering Committee to consider whether a Hawaii regional
Voyager users group should be formed.  Michelle Sturges asked if her
recollection was correct that a regional VUG couldn't be formed until
there were at least two Voyager contracts in the region, which is why last
year the Hawaii Voyager libraries tried to form a group with libraries
from Australia and New Zealand.  Wil said he wasn't sure if that was the
case, though it made sense.  He observed that the Hawaii-Australia-New
Zealand group (PACVUG) might be a non-starter, given that Alan Manifold
was declining to recognize it as a valid regional group, partly to vocal
opposition from some Australian libraries.  Wil noted that Kamehameha
Schools have signed on with Voyager and have expressed interest in joining
a Hawaii VUG.  Wil said he liked the idea of being able to have local
meetings of users with participation from vendor representatives, as was
once the case with CARL.  He added that he was willing to wait on a
decision.

Sophia asked if meetings could be scheduled around other gatherings to
facilitate planning for travel and accommodations.  Wil said yes.  Sophia
asked if the Hawaii Voyager libraries could just assume control of PACVUG
and tell Alan Manifold it does exist whether the Australians participate
or not.  Thelma suggested that a proposal be sent out to PACVUG-L saying
that the Hawaii libraries would like to keep the group going and keep the
name.  Wil said he would send out a message to that effect.

6. Updates

Circulation Committee
Susan reported that the Circ group was making a concerted effort to
standardize loan periods across the system, but it was proving to be
difficult.  Wil asked if there was any timeframe for the standard loan
period decisions.  Susan said probably next semester.  A proposal had been
drafted, which representatives were to take back to their campuses for
consideration.

Fred Allen provided the Circulation Committee with a report of items
returned to a different campus (either due to the new returns policy or as
part of an Intra-System Loan (ISL)).  Between June 1, 2001 and Dec. 11,
2001, 2,065 items were returned to a campus other than their home campus.
Susan felt such numbers would help build a strong case for the need for a
courier service between libraries.

Acquisitions Committee
Thelma Diercks reported that Hawaii Medical Library (HML) was preparing to
go live with Voyager Acquisitions.  Marlene Oishi reported that they had
started laying the groundwork in their training database, but were not
working in their live database yet.  Marlene said they would start with
serials and hopefully they would have 25 titles checked-in online by
January 2002, 100 to 200 titles by February 2002.  She noted that they
were starting with the simple titles.  Marlene said HML did not expect to
bring up monograph acquisitions until July 2002.  Thelma noted that there
were now four Hawaii Voyager libraries using acquisitions: UH Hamilton, UH
Law, UH Hilo and HML.

Marlene reported that HML was also testing authority update loads.  Once
the loads were successful, HML would have ongoing authority control.

Amy Carlson reported that Hamilton's first processing of an invoice via
EDI had been successfully completed.  The invoice total was $2.5 million.
Wil asked what work was saved using EDI.  Amy said staff don't have to
match purchase orders and invoice line items manually.

WebVoyage Committee
Gwen Sinclair reported that she was working on contacting head librarians
about WebVoyage Committee representation.  She said she would give the
information to Wil Frost to update the Endeavor Implementation web page
when the membership list is finalized.

7. Other

Test Database Concerns
Gwen noted that a growing concern for her committee is what they will do
when the test database goes away.  Wil said people would recreate it.
Gwen asked which people would recreate it, given the amount of work that
would be involved.  Thelma observed that what was needed was a test
server.  Several members said a test server would be too expensive.
Michelle Sturges asked what configuration UW Madison used for its live and
read-only databases, LIBR and FIBR.  Wil and Thelma said they would try
and find out.  Sophia said she wasn't sure you need an exact duplicate of
the live database, especially if it takes a lot of work to create.  Gwen
noted that the existing test database, despite the best effort of Systems
staff, doesn't entirely meet WebVoyage testing needs.  Thelma admitted
that Hamilton's fiscal unit had done testing of the purchase order
receiving report in live because it couldn't be done using the test
database.

Voyager Upgrade
The next upgrade of Voyager may be delayed.  Beta testing is going slowly
and lots of problems are being discovered.  Instead of the planned major
Circulation overhaul, changes will probably be broken up into three
Circulation upgrades.

VUGM
Wil noted that there would probably be a Voyager Users Group Meeting
registration announcement in a month or two.  Jean Erhorn reported that,
due to UH budget constraints, situations where there are multiple
attendees at the same conference are being closely monitored and require
extra justification in funding applications.

Next meeting:  January 24, 2002 at Hamilton Library

November 29, 2001

(Recorded by Michelle Sturges)

Present:  James Adamson, Amy Carlson, Susie Cheng, Thelma Diercks, Wil
Frost, Luella Kurkjian, Marlene Oishi, Gwen Sinclair, Michelle Sturges

Guest:  Maureen Grant, Associate Information Processing Consultant
(Systems Support) for the Acquisitions and Serials Department, Central
Technical Services, University of Wisconsin, Madison.

1.  Announcements

-- Citation Server chat session. Wil Frost reminded members that the
Endeavor chat session on the new Citation Server with LinkFinder Plus
product would be held at noon on Monday, Dec. 3.  Thelma Diercks said
folks interested in the product who would not be able to participate in
the session should be able to find a transcript of the session posted to
SupportWeb not too long after the session itself.  She noted that chat
session transcripts tend to be posted in reverse chronological order,
with the start of the discussion at the bottom.

Michelle Sturges cautioned that in the case of the Hawaii Pacific
Journal Index (HPJI), Citation Server linking has meant that catalogers
in the shared database have to use special precautions when working with
HPJI bibliographic records.  Expanded use of Citation Server might be
undermined if serials cataloging personnel aren't involved in
preparation and decision-making.

-- Patches for Voyager client software. James Adamson announced that the
Systems Office will be releasing patches to version 2000.1.3 client
software, (i.e. the software loaded onto staff workstations), to try and
eliminate some run-time errors that have been reported.  James said that
one school of thought had been that it wasn't necessary to load all
patches for client software.  He noted that the test of that approach
was deemed unsuccessful, and the Systems Office would now like to follow
the philosophy that all client software updates should be done to keep
the client software and server software as compatible as possible.

-- Status of HPJI database. While the test loads have been successful in
some areas, modifications needed to be worked out for the load to be the
way it is envisioned.  The next load could be the production load.

2.  Report on Systems Office meeting with Maureen Grant

James reported that much of the discussion focused on how Voyager
reporting is handled at UW Madison and, in particular, what sort of
reports are run for Acquisitions.  Of particular interest was a monthly
report of all titles ordered, received or cancelled.  Selectors are sent
their relevant section and asked to approve the report via an email
message if all information for their section is accurate.  The reports
are kept on file for auditing purposes, eliminating the necessity to
keep whatever was originally submitted to generate the orders.  At UW
Madison, where selectors don't share funds, the report is organized by
fund.  James noted that at Hamilton, where selectors do share funds,
such a report would probably need to be organized by selector in order
to be used in the same way.  Another report discussed was the weekly
acquisitions order report, a custom programmed report listing the number
of orders in aggregate that were processed as a way of assessing
workload.  UW Madison also makes regular use of the Voyager canned open
order report and the canned fund snapshot report.

UW Madison has a systems setup that supports two Voyager databases, LIBR
and FIBR.  LIBR is the production database.  FIBR is a copy of the
production database, updated once a week, that is used for running
reports and testing report queries to avoid negatively impacting
production database response time.  Maureen noted that FIBR had allowed
decentralization of reporting.

3. Talk with Maureen Grant

Noting that the Hawaii Voyager libraries were nearing the end of their
migration to Voyager, and that the Steering Committee would soon be
assessing Functional Committee findings as part of the final
accept/reject process, Thelma Diercks asked Maureen to describe some of
UW Madison's experiences in making the transition to Voyager.

Maureen began by describing the library environment at UW Madison.  The
General Library System (GLS) consists of Memorial Library and about 16
smaller, subject-oriented academic libraries.  In the GLS, Memorial
Library is the main library.  All GLS acquisitions and cataloging
operations are centralized at Memorial in the Central Technical Services
Unit.  In the Acquisitions and Serials Department, the GLS has 3000
funds in 3 ledgers.  They handle about 40,000 serials orders, including
gifts, and order about 54,000 monographs annually.

The GLS libraries share their Voyager database with a number of
professional libraries on campus (e.g. law, health, engineering).  GLS
also shares Voyager policy decisions with the professional libraries,
(but in Voyager Acquisitions, some of the professional libraries have
separate ledgers from GLS).

For the migration from NOTIS to Voyager, there were four implementation
committees:  Acquisitions, Circulation, Reserves and Cataloging.  These
committees have been retained since the migration was completed.  An
additional group, MIRAG, looks at public services issues involving
Voyager.  MIRAG includes representatives from each of the implementation
committees.  The four implementation committees have input in MIRAG, but
MIRAG does not have input into the implementation committees.  Maureen
observed that division along functional lines speeds decision-making,
since group members work in the same environment.

The Voyager system was selected by the UW System as a whole.  Maureen's
sense was that libraries for smaller schools in the UW System love
Voyager, but libraries for larger schools find their size leads to a lot
of complexity with Voyager use.  After NOTIS, having a system like
Voyager that does not permit local customization has required a big
adjustment.

Maureen noted that one key to making the most out of Voyager is to
re-work workflows.  At UW Madison, Voyager provided an opportunity to
re-examine how work got done.  At one time, workflow at the Central
Technical Services unit had been structured around subject areas. 
Voyager forced the unit to return to a more traditional functional
structure for improved productivity.  Another area where Voyager is
having a workflow impact is EDI, which saves a substantial amount of
time.  There is thinking at UW Madison that implementation of EDI may
make it possible to reassign some fiscal people to other work.  Maureen
has high hopes that bulk import may also prove to be a great time-saver.

There have been some problems.  After UW accepted the system, a ghost
holding problem was discovered.  Single holdings records in NOTIS, with
holdings data and order records, migrated as order records attached to
blank holdings, with holdings data attached to a different ghost holding
record.  Endeavor ran a report detailing the records so manual
consolidation of data could be done.

The staff-side font causes problems since it is hard to read due to its
small size, and because it is a sans serif font that makes the
lower-case l and upper-case i indistinguishable.

Maureen said she feels they still have at least a year's worth of
catching up to do, primarily in the serials area.

With respect to the serials part of Voyager Acquisitions, Maureen said
they didn't claim for two years.  They loaded the University of
Pennsylvania's publication patterns when they migrated in 1999, (the
same set that Hawaii Medical Library and the training databases have).
They knew the Pennsylvania publication patterns would be insufficient
for some UW titles.  They discovered problems with some of the serial
patterns, and it took time to begin the process of creating new
publication patterns so that the work of subscription component creation
could begin.  They have found the fact that the collapse function
doesn't work properly to be problematic.

Thelma asked Maureen if they were satisfied with the level of
granularity Voyager provides in the security module for operator
profiles.  Maureen indicated that the most recent version of Voyager
(2000.1.3) allows for more specific configurations of security profiles
than previously.

With respect to the revamped Acquisitions module in Voyager version
2000.1.3, Maureen noted that at UW Madison the upgrade led to slowdowns
not encountered in version 99.  She believed one problem is the number
of windows that end up being opened in Acquisitions to allow quick
access to data from different sections of the module.

With respect to workarounds that might be necessary while waiting for
bug fixes or enhancements, Maureen advised that any workarounds be very
carefully constructed so as not to result in data that deviates from how
it would be if the system worked properly.  Otherwise, when the bug gets
fixed or the enhancement is implemented, you will have a lot of
retrospective clean-up work on your hands.

Next meeting:  December 13, 2001.

November 11, 2001

(Recorded by Michelle Sturges)

Present:  James Adamson, Amy Carlson, Jean Erhorn, Wil Frost, Luella
Kurkjian, Sophia McMillen, Susan Murata, Lei Seeger, Gwen Sinclair,
Michelle Sturges, Zoe Stewart-Marshall

Updates

Migration Timeline
The Hawaii Pacific Journal Index (HPJI) database may be accepted as having
been successfully migrated to Voyager in the next few weeks.

Since HPJI is the last database to be migrated, the day it is accepted
will be the day the 45-day countdown for Hawaii Voyager libraries to
comment on the degree to which Voyager meets specifications begins.  The
Steering Committee will start reviewing functional committee findings at
the next meeting, scheduled for Thursday, Nov. 29, 2001.

The functional committee chairs need to finish the summaries for their
section of the specification review findings and get them to Wil Frost in
time for Steering Committee members to read them before the next Steering
Committee meeting.

Functional Committee Communication
Wil Frost asked for a summary of the steps being taken to improve
functional committee communication.  He was told that each functional
committee chair was now subscribed to all functional committee lists.
Functional committee chairs will send copies of messages containing
committee decisions, guidelines, policies or procedures, as well as
authoritative statements on functionality to the assist*hawaii.edu address
so that the assist account can serve as a central log.  To avoid
confusion, Systems Office personnel who handle assist*hawaii.edu messages
will be trained that, with respect to UH libraries, only requests for
reports or information on system status should be automatically handled by
them.  All other UH library requests should be referred to the appropriate
functional committee chair.

The UH shared catalog database will be down on Nov. 12, 2001 so that the
cleaned-up shared authority database can be loaded in.  Endeavor found
109,000 duplicate authority records during the clean up.  All other Hawaii
Voyager databases should remain available while the UH shared database is
down.  Since UH libraries will be closed on Nov. 12, inconvenience to
users will be minimized.

Cataloging Committee (SCCC)
Michelle Sturges reported that she had yet to send out the Multiple
Version Task Force recommendations.  She promised to do so before the next
Steering Committee meeting.

Zoe Stewart-Marshall reported that a new report of bibliographic records
without holdings records (MFHDs) had been run. Most of the records on the
report appeared to belong to UH Hamilton/Sinclair.  Paul Beck and his team
would be going through the report and adding MFHDs with a "REVIEW"
location to all bibliographic records without MFHDs.  Adding a holdings
record protects a bibliographic record from accidental deletion.  Once
Paul and his team have finished, the SCCC can re-examine their policy on
availability of delete bib capability in the shared database, especially
with respect to minimal bibliographic records created via Voyager
Circulation.

Circulation Committee
Susan Murata reported that there was no new business.

WebVoyage Committee
Wil Frost asked if the question of how often changes are made to WebVoyage
had been referred to the UH Library Council (UHLC) for consideration.  He
was told that the question had not been referred, but the Steering
Committee felt that making changes once a month was acceptable.  It was
suggested that Diane Sakai bring up the proposal of WebVoyage changes
happening once a month at tomorrow's UHLC meeting.

Gwen Sinclair reported that the Committee was getting more questions about
how particular kinds of data should display.  A common concern is whether
particular kinds of notes should display as part of the bibliographic
record or the holdings record.

Another big question being considered by the Committee had to do with
obsolete language codes in the 008 fixed field.  WebVoyage language limits
are based on 008 language codes.  For certain languages whose official
code was changed, some records in the database use the old code, and some
use the new.  If WebVoyage only allows limits by one code or the other,
not all records will be retrieved.  For WebVoyage to allow limits by both
codes, the particular language has to have two entries in the language
limit list, and the user must select both entries.  One way to avoid such
confusion is to ask catalogers to change all obsolete code entries to the
new code.  Michelle noted that one problem is that Voyager does not prompt
the operator if a new record with an old code is being saved to the
database.  Even if a clean-up of old codes is done, there is no surefire
way to keep old codes from re-entering the database in the future.
Michelle noted that another coding problem involves Japanese language
records that were given the non-existent code jap rather than the correct
code jpn as part of an outsourced retrospective conversion project.

Migration
Zoe reported the following items as still outstanding:
-- There is no working loader for MARCIVE records.  The MARCIVE loader
   will have to take a backseat to the Pinyin record loads.
-- Loads of UH Hamilton Chinese records converted to Pinyin romanization
   will be the first big load into the shared bib database involving
   overlay of existing records.  Systems Office and cataloging personnel
   will be watching to see the effect of the load.  UH Hamilton records
   Japanese and Korean will be loaded at a later date.
-- After the cleaned-up authority database is loaded on Nov. 12, a plan
   for loading the authority backfile updates has to be worked out.  No
   decision has been made on whether to purchase a new base tape for
   authorities.  Zoe said it might be good to start with the existing
   retrospective files and see how that approach goes before considering
   acquisition of a base tape.  She pointed out that Voyager only allows
   loading of 10,000 records at a time, even when a file is larger.
Zoe noted that such large loads will be pushing the system in
unprecedented ways, and one side-effect may be slow-downs in system
response time.

The HPJI database's first test load went very well.  Citation server hook
to holdings functionality worked perfectly.  Zoe noted that HPJI
implementation in Voyager would happen in two phases.  In actuality the
migration won't really be completed because the specification was that you
be able to search and see hook to holdings information at the same time.
Right now, you have to cutover to the "Other Libraries" button to select
HPJI from the "Citation Databases" menu. Once you're connected to HPJI,
you can do a search.  Zoe said what UH is asking for will require special
programming.  Wil asked if Endeavor would do the work for free.  James
said no.  Zoe agreed Endeavor probably wouldn't do the work for free, but
they understand UH won't consider the work complete until HPJI is a
standalone database.  Zoe said the final HPJI output would be done on
Sunday, Nov. 11.  Data entry personnel had been alerted that their Tandem
cutoff day would be Friday, Nov. 9.

Unicode Project:  K.T. Yao is taking over as UH point person.  She will
represent UH at Task Force meetings, be the contact person with Endeavor
Unicode personnel and coordinate testing.  Zoe noted that feedback in
testing has to come from both Technical Services and Public Services
personnel.  She added that the Unicode project is not just a CJK project.
When the Unicode conversion takes place, every character and diacritic is
flipped, not just the ones for Chinese, Japanese and Korean.  At the
testing phase, every single character will have to be checked to make sure
nothing has been lost, including diacritics in languages such as Hawaiian,
Thai and Vietnamese.  After the flip, libraries will have to switch to a
Unicode Voyager client, including a whole new version of cataloging.  Zoe
observed that UH couldn't be a beta partner for the conversion because we
don't have a true test server.  We can only evaluate what we see on
Endeavor's test server in Chicago.  Zoe said K.T. would need a select
group of people able to go look at the test server when notification is
received.  The test Unicode flip on Endeavor's server is scheduled for
January 2002.  UH participants will be asked to check for problems in test
record displays and give feedback to K.T. for relay to Endeavor and the
Task Force.

Zoe told Gwen that Unicode implementation will require a number of
decisions from the WebVoyage Committee.  Will there be multiple interface
options (e.g. glyph server, true Unicode), or a single option.  Glyph
server advantages include the fact that it is not browser dependent.  A
true Unicode interface requires Internet Explorer 5.0 or higher loaded
with Unicode fonts in order to get a correct display.  Unicode interface
advantages include the ability to meet ADA compliance standards and the
ability to copy vernacular characters into other documents, such as a
bibliography.

Other Business

Upgrading to Voyager version 2001
Gwen reported that a concern for the WebVoyage Committee is what kind of
WebVoyage configuration work will be called for when the Hawaii Voyager
libraries upgrade to version 2001, and when that upgrade is likely to take
place.  Zoe said that there was no release schedule as yet.  James Adamson
noted that there is some information on SupportWeb about v.2001.  He added
that he wasn't inclined to be first in line for the upgrade, and thought
summer 2002 would be a good time.

Zoe pointed out that there are some aspects of v.2001 that are big issues,
such as the "My Voyager" user customization feature that is likely to eat
up space on the server.  She felt talking about such features now could be
worthwhile.  Gwen said discussions aren't really constructive until there
are hard facts to go on.  She noted that a summer upgrade is good, except
for WebVoyage committee members on 9-month contracts who are off during
the summer.

Wil Frost noted that another problem is Unicode.  As part of the Unicode
Implementation Task Force, UH can't afford to wait too long before
upgrading.  Zoe stated that the "Unicode flip" in which Voyager data is
converted to Unicode won't happen until 2003, but to qualify, UH has to do
at least one upgrade in 2002.

Michelle noted that another upgrade complication is the possible loss of
the customized test database.  She suggested that the Acquisitions
Committee be consulted, since members plan to make heavy use of the
testing database as a prerequisite to bringing up Acquisitions in the live
database.

Sophia McMillen said that she thought the Hawaii Voyager libraries needed
to make an appointment soon to avoid being frozen out by other libraries
wanting to upgrade during summer.

Wil Frost asked Amy Carlson if v.2001 would include bindery functionality.
Amy wasn't sure.  Zoe said the functional committees need to pull up the
v.2001 release notes at SupportWeb and see if there is anything compelling
in the new version such that they would want to upgrade sooner rather than
later.  Gwen said one compelling feature is the ability to limit headings
searches.  Another is the reported fix of a feature that floats locations
at a user's home campus to the top of the holdings list.

Wil asked if it seemed reasonable to ask functional committees to begin
looking at the release notes?  Zoe said the Steering Committee might let
things ride for a little while, since v.2001 is only in Beta now.  She
suggested that the Steering Committee watch what happens when v.2001 goes
into release.

Sophia asked if the goal would still be for a summer upgrade date.  Gwen
said she thought sometime around the end of the semester, such as early
May, would be preferable.

UH System Use of OCLC
Sophia McMillen reported that OCLC representatives had presented a
proposal at HLA on systemwide use of OCLC.  She gave copies of the
proposal documentation to Michelle Sturges for presentation to SCCC
and to Susan Murata to pass along to Diane Sakai for presentation to UH
Library Council.

October 25, 2001

(Recorded by Michelle Sturges)

Present:  James Adamson, Amy Carlson, Susie Cheng, Thelma Diercks, Coreen
Ishimaru, Luella Kurkjian, Sophia McMillen, Susan Murata, Marlene Oishi,
Gwen Sinclair, Zoe Stewart-Marshall, Michelle Sturges

Including List of Attendees in Minutes
A request had been made that minutes include who was present at the
meeting.  Michelle Sturges asked if members were agreeable to the idea.
Committee members felt the information might be useful.  Sophia McMillen
volunteered to record names of those present at meetings.

Reports/Updates

Acquisitions Committee (SACC)
Thelma Diercks reported that the SACC met earlier that day.  The Committee
came up with some systemwide decisions on vendor code standards, component
name standards, use of standard acqbib templates and the necessity of
working with serials check-in in the test database as a prerequisite to
implementing serials check-in in the live database.  Committee members did
hands-on work checking in issues, creating vendor records and setting up a
new title for check-in.  The SACC plans to meet during the third week of
January 2002, after ALA midwinter.

Cataloging Committee (SCCC)
Michelle Sturges reported that the SCCC and Multiple Formats Task Force
had come up with a recommendation for how to handle records for
bibliographic entities held in more than one format.  Michelle was asked
to send the recommendation out to Steering Committee members via e-mail
for review, after which it could be discussed at a future meeting.
Michelle reported that the a third draft of the checklist of items to be
included in procedures for adding bibliographic records to the database
had been distributed to SCCC members.  A number of suggested revisions had
come in from SCCC members.  Michelle said she would be working on a fourth
draft of the checklist.  A similar checklist for using merge in the shared
database is being developed.  Zoe Stewart-Marshall reported that Nadine
Leong-Kurio will be migrating the SCCC web site to Honolulu Community
College's campus network.

Circulation Committee
Susan Murata reported that the committee met two weeks ago, at which time
they discussed implementing the systemwide state tax setoff.  Nine out of
12 libraries plan to participate in the implementation.  Each site will
get a list of patrons to review before a final list goes to the General
Accounting Office on Dec. 29, 2001.  The criteria for inclusion on the
list are fines totaling $25 or more for a period of 180 days or longer.
The committee also discussed electronic reserves.  Ruth Marie Quirk did a
demonstration of how e-reserves work in Voyager.  Several sites are
interested and it is possible e-reserves will be implemented next
semester.  The Circulation Committee is discussing using WebCT rather than
e-mail for communicating on committee business.  If all committee
members discussed circulation business via WebCT, all discussions
would be archived in one place, even if some messages did not go to
the committee list, voyagercirc-l.  Greg Volker and Ruth Marie volunteered
to set something up for testing.

UH Library Council
Susan Murata reported that the UHLC is working on a systemwide fine and
fee policy, an intra-system loan (ISL) policy, a community user policy and
a media policy.

WebVoyage
Gwen Sinclair reported that committee work has continued apace with the
usual bunches of change requests and reports of PAC problems.  Gwen felt
there have been an unusual number of problem reports, especially with the
use of pre and post-limits.  Some problems can be replicated, but others
cannot.  Gwen has recommended all of the problems be reported to Endeavor
so they can look for patterns.  Gwen asked that Hawaii Voyager users
continue to send reports of problems to assist@hawaii.edu.  She noted that
in the case of bizarre search results, printouts of those results can be
extremely helpful.

The telnet link on the opening screen of Hawaii Voyager has been made a
live link, rather than a link to a telnet address.  The link leads to a
page with instructions for set-up, depending on the telnet client being
used.  The hope is that eventually the system will support automatic
linking to the telnet version.

The WebVoyage Committee web pages have been moved to the Hamilton library
server.  They are being maintained by David Flynn.

Susan Murata asked if there had been any resolution on the question of
whether WebVoyage was ADA compliant as determined by the Bobby web site
test.  Gwen said that Bin Zhang reviewed Bobby results for Hawaii Voyager
and found that most of the problems listed are alt text problems where a
graphic does not have underlying text describing the graphic.  Gwen said
the problem is that not all of the alt text problems can be edited
locally.  They are in parts of Voyager code that customers do not have
editing access to.  Gwen said that because of the alt text problem, the
Committee decided WebVoyage is not truly ADA compliant and the telnet/text
version needs to be retained.

Sophia McMillen thanked Gwen for fixing display problems in the cataloging
module.  She noted that there was confusion among Hamilton cataloging
staff about where to send messages.  Gwen said she prefers that all
WebVoyage requests and problem reports get sent to the assist@hawaii.edu
address, so that there is a central logging location.

Systems Office
Gwen asked who would be handling Pat Gates' WebVoyage work after his
departure.  James answered that it would be a combination of himself and
Randy Takehara.  James said that he would be handling Pat's follow-up and
communication responsibilities until the Systems Office is able to hire a
replacement.  Gwen asked who would be editing WebVoyage files on the
server, noting that editing activity now happens only once a month.  James
said Randy would handle editing files.  Gwen asked if there was any
timeline for hiring replacements.  James said not at the moment, but he
should know in a few weeks.  James added the idea is to hire and train new
personnel as quickly as possible.

Susan Murata asked who handles the assist communications.  James said
several people, depending on who is in the office and who is out of the
office.  He noted that handling assist rotates around.  James remarked
that everything should be covered.  He added that Randy has been doing
most of the Systems Office html work already.  Thelma asked if Randy was
working on the front-end for UH Hilo's purchase order.  James said yes.
Thelma told Committee members that if they had suggestions for James for
candidates to fill Systems Office vacancies, they should please send them
to James.  Thelma noted that suggestions on how work might be shifted or
rebalanced could also be sent to James via e-mail.  She said people could
cc her also if they wished.

Migration
Zoe Stewart-Marshall reported that the authority file has been sent to
Endeavor for clean up.  Endeavor is scheduled to send the file back on
Nov. 12.  Reloading the authority file involves bringing the UH shared
database down for an entire day.  The existing authority tables have to be
purged, then loaded from scratch.  Next, a system regeneration has to be
performed to reindex the database.  The entire process is expected to take
at least 12 hours, but only the UH shared database should be down.  Other
Hawaii Voyager databases such as Hawaii Medical Library and Bishop Museum
should not be affected.  Zoe pointed out that once the Nov. 12 authority
load is done, the authority database will not be unfrozen.  Authorities
will not be open for editing until the issue of loading the LCSH update
files has been addressed.  Zoe observed that the authority database is
likely to remain problematic for some time.

The Hawaii-Pacific Journal Index (HPJI) did a test load but had some
problems.  Zoe said hopefully enough has been fixed for people to review
the data load.  Work is still being done on getting the hook-to-holdings
feature set up.

Zoe reminded members that she and K.T. Yao would be away at the Endeavor
Unicode Task Force meeting from Saturday through Thursday.  Sophia
observed that K.T. has made some very useful discoveries with respect to
CJK display problems in the test interface.  Apparently, EACC codes aren't
being translated properly as they sometimes map to the code one line off
from the code they actually match.  Also, some codes that were missing
from the glyph server files were recently loaded in.  Zoe said mapping
table problems are easy to address.  Another issue is the problem with the
glyph server program that causes it to stop displaying anything after it
hits a problem character.  Zoe thought the second problem might require a
patch.

Zoe reported that things are moving forward on the project to have all
Hamilton RLIN CJK records output for reloading into the UH shared
database.  Right now Systems personnel are testing overlay issues.

The State Archives Voyager web interface has been finished.  Bishop
Museum's interface is still being worked on.  The purchase order receiving
report problem has not been resolved.  Systems is waiting for some work on
Endeavor's part.

Zoe reported that Karen Gegner, while still our project manager, would no
longer be in her Endeavor Office after the coming week as she was being
temporarily transferred to London.  Due to the time difference, almost all
communication with Karen will have to be via e-mail.  Susan Murata asked
who would be Karen's contact person after Zoe's departure.  James said he
would take over those responsibilities.

Zoe was asked if all critical data is now off the Tandem machine.  The
answer was no, because HPJI is still being updated on the Tandem.  Zoe
said once the HPJI test load is accepted, it will be possible to set a
cut-off date for the Tandem.  She noted that the cut over from HPJI Tandem
to HPJI Voyager may be a phased transition.

Other Business

Functional Committee Communication
Thelma noted that, as a follow-up to discussion about communication
problems at the previous Steering Committee meeting, the functional
committee chairs had met and agreed that a central log for all significant
functional committee communications might be good.  Since the WebVoyage
committee already uses the assist@hawaii.edu address as a central log, the
other functional committee chairs were willing to try a similar model.

For the WebVoyage Committee, all requests for changes and reports of
problems should be sent to assist@hawaii.edu, with a cc to Gwen Sinclair.
When the WebVoyage Committee makes a decision about a change, Gwen will
send a message with the final decision to assist@hawaii.edu.  Gwen noted
she usually includes the text "FYI for logging" in such messages.

For the Acquisitions, Circulation and Cataloging Committees, discussions
will continue to be conducted via existing channels, (voyageracq-l for
Acquisitions, voyagercirc-l for Circulation, uhcat and sccc-l for
Cataloging).  Whenever discussion leads to a decision about procedures, a
statement of policy, or an authoritative statement of information about
functionality, the functional chair will send a copy of the message to
assist@hawaii.edu for logging purposes.

James Adamson said that all Systems Office staff would be made to
understand that such messages are coming in for logging purposes, not for
Systems to act on.  Systems Office staff would also be trained to refer
any messages about Voyager functionality in the UH System environment to
the responsible chair, if that chair was not already cc-ed in the message.
The only messages coming into assist@hawaii.edu that would not need to be
referred to functional chairs are requests for reports and inquiries about
the status of the system.

VUG Bylaws on Voting
Three questions with respect to Voyager Users' Group bylaws are being
considered.

The first question is whether the Bylaws on voting for VUG board
members should be changed.  The current model for voting is one vote per
contract.  Under this model, all the Hawaii Voyager libraries share a
single vote.  Other models being considered are one vote per institution,
one vote per database, one vote for any site that pays a membership fee.

The second question is whether Board size should be increased to 8 to
accommodate a permanent seat on the Board for a representative from a
European library.  Zoe expressed opposition to permanent seats unless
there is a model where different interests are guaranteed representation.

The third question is whether libraries should pay a fee for VUG
membership.  The question grows out of a concern that VUG has to rely on
funding from Endeavor to support the annual VUG meeting.

Steering Committee members asked if there was a deadline for response.
Zoe said it would be good to give feedback before ALA Midwinter in case
the VUG Bylaws Task Force meets there.  Thelma offered to send out the
original bylaws message to Steering Committee members for consideration at
a future meeting.

September 27, 2001

(Recorded by Michelle Sturges)

1. Updates

Migration (Zoe Stewart-Marshall)

     HPJI: Karen Gegner is preparing the data, but there appear to be CARL
     problems that will require programming by Systems Office staff before
     migration can proceed.  The problems with HPJI migration at this point
     are on the UH side.

     Authority: Karen Gegner will begin work on this.

     Purchase Order Receiving Report (PORR): Endeavor is waiting for an
     answer from UHM about the acceptability of a PORR which is off by 1
     cent.  A conference call is planned.

     Acquisitions Vendor Type: The problem with searching is in the process
     of being fixed.  Karen expects to be completed by Monday, Oct. 1.  A
     problem in the software caused the migration problem.

Acquisitions Committee (SACC)

Thelma Diercks reported that the Acquisitions module had been up and
down since Friday.  The hope was that the vendor problem would be
corrected by Monday.

The next meeting of the SACC will be on Oct. 25 and will concentrate on
serials check-in.  Lisa Sepa from Maui and Coreen Ishimaru from Hilo
will be attending.  The hope is to hold the meeting at Hamilton so that
Hamilton staff can do PC-based demonstrations.  There may also be some
discussion of issues to be coordinated with the Cataloging Committee.

The functional review of Acquisitions is about 40% done.  The main
section left to do is for the fiscal section.

Because of the detailed nature of the individual specifications in each
section of the functional review, it was decided that each functional
committee chair would provide a short summary of their section of the
review.  The summaries will be posted on the web along with the
specification-by-specification reviews.

Cataloging Committee (SCCC)

Michelle Sturges reported that drafts of a checklist for procedures for
adding bibs and of the minutes from the last meeting had been
distributed to SCCC members for review.  The next step is to develop a
checklist for procedures for merging bib records.  Selected staff at UH
Hamilton are developing draft merge procedures for review.

Nadine Leong-Kurio at Honolulu Community College Library has volunteered
to take over maintenance of the SCCC web site from Zoe.  Michelle and
Fred Allen will be splitting operator certification duties formerly
handled by Zoe.  When a request is submitted, it will be referred to
Michelle, who will verify that necessary standards have been met. 
Michelle will then let Fred know he should go ahead and implement the
request in the Security section of the System Administration module. 
Certification will be based on submission of written procedures that
will be used to train the operators.

WebVoyage Task Force

Gwen Sinclair reported that questions were coming up about the long-term
role of the task force.  She noted that until now, the general routine
for the task force has been: (1) Requests for changes to the PAC are
received. (2) The task force investigates whether the request is
configurable and, if so, discusses whether the change should be made.
(3) If the change is approved, Pat Gates and Gwen would meet and make
the changes.  Generally, Pat and Gwen met weekly to make approved
changes.

Gwen explained that one problem is that requests don't go to one place.
Some are submitted to her directly, some are sent to the Systems Office
assist@hawaii.edu account, some come up in meetings of Hamilton
departments such as Cataloging and then get relayed via Hamilton
channels. The lack of a single submission point makes requests hard to
track.  Gwen noted another problem is determining how often changes
should be made. Should they continue to be done weekly?  Should they be
held for the end of the semester?  Gwen noted that another question the
task force has been wondering about is whether non-UH sites still
benefit from receiving task force e-mail messages discussing changes to
the UH PAC interfaces.  And there is also the question of what the
future of the group should be, given that it was originally created to
troubleshoot WebVoyage issues stemming from the upgrade to version 2000.

Michelle observed that she knew of at least one non-UH library whose
WebVoyage person had benefited from the discussion about adding the full
title display.  Zoe pointed out that keeping all sites in the loop helps
all Hawaii Voyager sites stay similar, which simplifies Systems Office
maintenance.  She agreed that it might be time to redefine the purpose
of the task force.  She felt it should not be dissolved, that Hawaii
Voyager PAC issues needed some continuity.  Wil Frost suggested changing
the group from a task force to a functional committee.  Zoe agreed,
noting that a subset of the whole committee could be pulled together to
analyze changes stemming from upgrades.  Gwen said she envisioned such a
committee has doing routine maintenance decisions and also handling new
Voyager release configuration decisions.  The Steering Committee agreed
to make the WebVoyage Task Force a standing committee, the WebVoyage
Committee.

With respect to determining how often changes should be made, Wil asked
if all changes Gwen makes with Pat Gates are reported to WebVoyage
representatives.  Gwen said they are, but only major changes get
announced beyond the WebVoyage group.  Zoe observed that the WebVoyage
Committee probably needs a log of changes made, major and minor,
preferably on a web page.  Wil asked if the Systems Office keeps such a
log.  Zoe said it does, but not for the public.  Zoe noted that how
often changes are made is probably of most concern to public services
staff. Gwen said she would take the question of how frequently changes
should be made to the WebVoyage representatives, with the request that
they consult their public services departments.  Thelma suggested that
all changes submitted and approved in a month be done at the end of that
month, say on the 30th.  Gwen was open to the suggestion, but noted that
some requesters want things done right away.  Michelle observed that a
less frequent rate of implementing changes would make the PAC more
predictable. Marlene Oishi noted that her understanding was that Hawaii
Medical Library's PAC would stay identical to UH's PAC.  She asked if
that was happening.  Zoe recommended that she ask Pat Gates.

With respect to communication problems in WebVoyage, (change requests
going to different places), Zoe said she felt it might be part of a
larger communication problem between functional committees and their
constituencies.  Zoe felt that having a central point where all messages
are received and logged might be a more workable model than the
decentralized lines of communication that currently exist.  She
suggested that all questions go to the Systems Office assist@hawaii.edu
account, to be subsequently routed to the relevant committee chair(s). 
Michelle and Thelma were both strongly opposed to the idea.  Michelle
expressed concern that committees which already have effective lines of
communication in place, such as the Circulation Committee, would only be
hurt by such a proposal.  Thelma suggested that another means of
improved communication could be a system where all functional chairs get
every message.  Gwen said one of her concerns was having a central log
of all requests.  James Adamson noted that if assist@hawaii.edu got
cc-ed on all functional committee messages, the messages would
automatically be logged and archived.  Zoe observed that, while the
Systems Office keeps records of configuration changes that get made, it
doesn't have records of any discussion that preceded the decision for a
change.  James suggested that people just cc assist@hawaii.edu whenever
they send a message out to a functional committee chair or discussion
list.  Zoe felt that method wouldn't work.  Gwen suggested that all
requests that go to the chairs could be forwarded to assist@hawaii.edu. 
Michelle asked for a definition of "request."  Zoe said requests for
permission or requests for information.  Zoe noted that responses to
such requests by chairs would also have to be cc-ed to
assist@hawaii.edu.  Wil observed that there seemed to be two basic
models under consideration, one in which messages go to
assist@hawaii.edu then to the functional chairs, and one in which
messages go to the functional chairs then to assist@hawaii.edu.  Zoe
said she felt whoever was in line to be first recipient should have to
keep the official log and should have to accept requests from all sites,
not just UH sites.

Non-disclosure Form

Jean Erhorn reported that she had contacted the UH Counsel's Office and
showed them the sample form.  The approved it.  Jean said she wanted to
make one change by adding a sentence about financial records in addition
to student information.  She would them be ready to present the form at
the next UH Library Council meeting.

Jean noted that one issue to be resolved is the location where the
master form should be kept.  She asked who is the final repository of
paper.  Zoe suggested each site's personnel office should keep the
original on file, but a copy needed to be faxed to the Systems Office. 
Once the nondisclosure form is in place, the Systems Office won't supply
logins and passwords for people accessing certain modules unless they
have received a copy of the form.

Specification Review

Zoe asked if a deadline had been set for the Steering Committee's review
of the functional committee lists of unmet specifications.  Thelma said
she would like to include an overall statement about what we bought
rather than just the individual specs.  Thelma observed that about half
the chunk of problems would come from serials.  Zoe said it was okay to
have an overall statement, as long as the individual specs were also
retained.

September 13, 2001

(Recorded by Michelle Sturges)

1.  Announcements

Zoe Stewart-Marshall has accepted a Technical Services position at
Cornell University and will be leaving in November 2001, after the
Voyager migration.  Her last day will be around Nov. 9.

K.T. Yao will become the Univerity of Hawaii representative to the
Endeavor Unicode Committee.  Zoe will continue to serve on the
committee, but as Cornell's representative.

2.  UH Campus Name Changes and Impact on Voyager
Wil Frost asked what impact Pres. Dobelle's proposed name changes for UH
campuses may have on UH Voyager.  Sophia McMillen noted that authority
records for the various campuses will have to be revised.  Wil observed
that he had just sent a list of Hawaii Voyager site names to Endeavor
for it to add to its customer list.  Wil's list used the old names.  Zoe
observed that Endeavor only revises its customer list once a year, so it
might not be possible to get the names changed in a timely fashion.

With respect to WebVoyage, consensus was that PAC display location names
and names on virtual host interfaces could be changed without difficulty.

Functional committees were asked to look at other things generated by
Voyager that might need campus name revisions such as notices, purchase
orders, etc.

Duane Wenzel asked if any standard terminology had been settled on for
Hawaii Voyager libraries that are not a part of UH.  He explained that
Bishop Museum would like to put something on its WebVoyage interfaces
acknowledging the connection they have with the other libraries.  The
Steering Committee agreed on "Member of the Hawaii Voyager Consortium."

3.  VUG Bylaws Task Force Reconsideration of Voting Rules
Michelle Sturges had distributed a message from VOYC-L, the Voyager e-mail
list for the consortial interest group, announcing that the Voyager Users'
Group Bylaws Task Force was reconsidering the rules relating to how users
can vote.  The present rule is one vote per contract.  Proposed changes
included one vote per institution and one vote per database.  Zoe
expressed concern that a revision to the rules might lead to some types of
libraries being underrepresented.  Thelma Diercks felt the Hawaii Voyager
Consortium needs more votes than the single vote we have under the
existing bylaws.  Michelle said she would try to find the follow-up
messages, (two or three at most) and forward them to the group to
facilitate future discussion of the matter by the Steering Committee.

4.  Request to Mount ODBC Software on Staff PCs
Several functional committee chairs have approached the Systems Office
about the possibility of selected staff being allowed to have special
drivers loaded onto their Voyager workstations so that they can run Access
reports themselves instead of requesting reports through the Systems
Office.  Jean Erhorn reported that James Adamson had concerns about server
security.  It was suggested that one staff member with demonstrated
expertise in Access be selected to serve as a test case.  James said that,
apart from server security, he also had concerns about confidential data.
Confidential data is not encrypted in Oracle tables and can be easily
accessed by whoever has the ability to run Access reports on Voyager.

Jean observed that concerns about confidential data actually extend
beyond the Voyager reporting issue.  Research James had done revealed
reason to be concerned about what circulation student workers already have
access to as part of their jobs such as social security numbers and home
addresses.

Zoe agreed with Jean's concerns, but said that what made the Voyager
reporting issue more serious was a matter of scale.  A person with access
to confidential data via the Circulation module can only acquire small
amounts of data at a time by writing it down or printing it out record by
record.  With the ODBC driver, an entire file of personal information can
be stolen in 30 seconds.  Zoe said that selecting a couple of people, say
one from Circulation and one from Acquisitions, would allow the Systems
Office to test ramifications of decentralizing such access.

Zoe noted that another concern is that once someone has access to the
tables in Voyager, they have access to all data for all sites, including
acquisitions budgets, ledgers, etc.  Diane Sakai felt that sort of access
would be a concern for other campuses.  She noted that some campuses are
already seeing lawsuits about failure to preserve the confidentiality of
personal information.  Diane agreed that a careful, well-thought-out
approach would be best.  She also thought it there might be a need for
libraries to check with their administrations about liability issues.

James reported that there are federal laws about access to personal
information by employees (including student employees) of the university.
He said that employees at UH Manoa's Admissions & Records have to sign
non-disclosure forms before they can be authorized to access confidential
information.  James said that it is possible to have a federal audit in
which auditors want to see logs of access transactions.  Lack of a log can
mean loss of federal funding.  James said that use of an ODBC driver
bypasses the Voyager front-end, allowing access to all data without any
password protections.

Susan Murata asked what logs were being kept now.  Zoe said the only logs
Voyager keeps are about who has edited a record.  She explained that the
Systems Office keeps files of all user ids (active and defunct), so that
these edit trails can be tracked if necessary.

Susan noted that the only reason ODBC drivers were being requested was so
that reports to meet immediate information needs can be run in a very
short time-frame.  James said the Systems Office might as well open up the
use of ODBC drivers to everybody.  Committee members pointed out that
nobody was proposing uncontrolled distribution of the software.  The
proposal was to allow selected individuals access to the software as a
text.  James reiterated that he had great concerns about security.

Zoe noted that in a survey of voyager-l responses on the question of ODBC
drivers for staff, it seemed the trend was toward greater security.  She
felt it would be good to be serious about security from the start.

Susan asked if all libraries should be requiring all employees with access
to the circulation module to sign non-disclosure forms.  James said that,
according to the UH Information Technology Services Dept., the answer is
yes.  Gwen Sinclair asked if the Systems Office follows such precautions
with its employees.  James said that he signed a non-disclosure form for
his department.  If anyone in the Systems Office discloses confidential
information, James is the person liable.

Wil Frost asked Michelle how cataloging does its certification.  Michelle
said the Cataloging Committee would be looking at a system where sites
submit written documentation for review and approval.  Wil asked if such a
system could be applied to using Access for Voyager reports.  Zoe said it
would be a good start, since having things in writing is crucial.  Sophia
pointed out that in cataloging certification, you can limit levels of
authorization and that the voyager-l discussions had indicated that
such a things was possible with Access reporting.  Zoe said yes, but
there are a lot of technical issues.

Thelma Diercks noted that technical issues are the sort of thing you iron
out in the sort of closely-monitored pilot project that was being
proposed.  She suggested DeeDee Acosta as a candidate test case, as DeeDee
had specific information needs that could be clearly defined and DeeDee is
knowledgeable in Access.  Zoe asked if DeeDee running her own reports was
really necessary.  She asserted that turning around simple reports is a
quick thing for the Systems Office staff.  Thelma said that DeeDee's needs
involved having to update lists on a daily basis.  Several committee
members wanted clarification on whether DeeDee's needs were for reporting
or for data manipulation.

Zoe stated that another problem with distributing ODBC drivers to staff is
the question of what happens when such an individual leaves.  Needed
documentation and training may not be there for the person's replacement
to do the same work.  Zoe noted that the Systems Office has documentation
and training in place.

Michelle asked if the prepackaged reports that come with Voyager need the
ODBC driver.  The answer was yes.  Michelle asked if people with expertise
in Access could submit their own queries for the Systems Office to run.
James said, "Yes."  James added that the Systems Office can also set up
programs to help with updating lists.  Michelle asked if the Systems
Office has mounted a list of reports they have written somewhere on their
web site so libraries know what things have been successfully run.  James
said no, but a list could be added to the web site.

Marlene Oishi noted that the Systems Office had set up reports for Hawaii
Medical Library in such a way that HML can go to a web site, enter
parameters and retrieve results.

Zoe reiterated that since Voyager uses non-proprietary software, it is a
much simpler and faster thing for the Systems Office to run reports than
it had been with CARL.  She noted that another decrease in turnaround time
happens if the Systems Office is allowed to send the results as a
post-delimited text file, leaving the formatting for the requestor to do
using spreadsheet or database management software.

Sophia asked if there could be reports training.  She felt many people
don't know what they can request.  James said the Systems Office can have
sessions on what is available and training on what reports you can request
and how.

Zoe suggested that in the meantime, sites should go ahead and submit
report requests.  She advised that requestors be specific about the
information needed, give a clear time frame as to when they need the
information, and clarify whether they can do the formatting part
themselves.

James noted that the Systems Office had been receiving very few
report requests.  Michelle pointed out that just prior to migration of the
UH databases, the Cataloging Committee had been told that cataloging
report requests could only be submitted by the committee.  She observed
that there had been no official notification from the Systems Office that
reports had been opened up.  James said he would send out a message
stating that all sites are encouraged to submit report requests.  Sites
with staff who have expertise in Access may submit their own Access
queries for reporting purposes.

Thelma said she would tell DeeDee to submit requests to the Systems
Office, to see what happens.

The issue of ODBC driver distribution will undergo additional study.

The issue of non-disclosure forms to be signed by employees with access to
confidential personal information will be pursued immediately.  Jean
Erhorn, Wil Frost and James Adamson will develop a check sheet of security
concerns and potential gaps.  The checklist and sample non-disclosure
forms will be distributed to all sites.

Thelma proposed that the next time there is a call for VUGM issues, the
issue of security for running Access reports in a consortial environment
(as well as wider security issues) be submitted.

5.  Outstanding Migration Issues
Zoe reported that she had been unable to contact Karen Gegner.  There had
been no progress on migration of the HPJI database or clean-up of
duplicate authority records in the UH shared authority database.

Thelma reported that another migration-related problem has to do with UH
Manoa vendor codes.  For purposes of later clean-up, vendor records
identified as having problems were given the vendor type "junk" prior to
migration.  Thelma's understanding from Karen was that UH Acquisitions
staff could search the vendor type "junk" to retrieve problem records.  As
it turns out, searching on the vendor type "junk" retrieves everything.

6.  Committee Reports
Circulation
The Circulation Committee had met that morning.  The major topic was
re-initiating the state tax set-off program for interested sites.  A
proposal from Dave Brier will go to the Library Council for consideration
at their next meeting.  The criteria for a patron to be listed is if their
fine is at least 180 days old and the cumulated amount of any and all such
fines is $25 or more.  If re-started, the program would begin this tax
season.

The first draft of Circulation's specs review has been completed.  Susan
will post the draft on voyagercirc-l for review before doing the final
draft.  The group also talked about intra-system loan (ISL), which looks
to be another topic for the UH Library Council.

Cataloging
Michelle reported that the first draft of Cataloging's specs review had
been turned in.  The SCCC would meet Monday, 9/17.  Gwen Sinclair and
Thelma Diercks would also be attending the meeting.

Acquisitions
Thelma reported that the acquisitions specs review had been largely
completed and should be ready by the next Steering Committee meeting.  The
next SACC meeting is tentatively scheduled for 9/27, but Thelma planned to
query voyageracq-l about shifting the meeting date to October.  Dave Brier
had sent out a survey about what libraries plan to do with the
acquisitions module.  The big issue is determining which sites are ready
to implement, and deciding in what order they should be brought up.  Zoe,
Dave, and Amy Carlson planned to meet and work out a plan for coordinating
site implementations of serials check-in, as well as a checklist for what
sites should do to prepare.  Thelma also asked Amy if the next SACC
meeting could be devoted to serials check-in.

WebVoyage
Gwen Sinclair reported that the Committee's comments on the specs had been
submitted to Wil Frost.  She noted that the complaints generally fell into
two categories:  (1) aspects of the display that are not customizable and
(2) searching that does not work as advertised.

The group had been working on a key to what "In Process" means at various
sites, but the project has expanded to a survey of what various messages
mean at various sites.  Gwen distributed a draft of the "In Process"
results and asked the Steering Committee if it seemed worthwhile to
pursue.  Members felt it would be useful to reference staff, and might be
handy for the public if placed on the web.

7.  Other

Wil Frost reported that he went through the general specifications.  His
feeling was that Voyager meets most of them.  For certain specs, he
planned to ask specific functional representatives for their input.

The next meeting will be on Sept. 27, in HAMILTON LIBRARY, administrative
conference room.

August 09, 2001

(Recorded by Michelle Sturges)

1.  Change in Steering Committee chair. Wil Frost has agreed to
return as chair of the Steering Committee until the Endeavor migration
project is completed, at which point he will have fulfilled his duties
as contract coordinator.  Wil has revised and updated the Endeavor
Implementation Project web page which now has all Steering Committee
minutes, an updated calendar, and a section on the contract's status. 
The url is http://www.hawaii.edu/uhlib/endeavor/

2.  Updates

Oracle License -- The University of Hawaii does not have an Oracle site
license.  David Lassner has asked for details about the Systems Office
site license.  Should the number of Oracle licensees within the UH
System hit critical mass, a site license would become a possibility.

Cataloging Committee -- Michelle Sturges reported that the final draft
of the minutes of the last SCCC meeting has been distributed to
committee members.  The Certification Subcommittee has developed a draft
list of knowledge areas for which understanding and integration into
workflow must be demonstrated for Voyager cataloging certification.  The
Specs Review group will have its first meeting on Friday, August 10. 
The group is primarily composed of catalogers who were involved in
developing the specifications for cataloging.  Thelma Diercks asked
Michelle how the group planned to perform the review.  Michelle said
there was no firm plan.  The group would start going through the specs
and decide whether to review them as a group or divide them up into
sections for each person to handle individually.

Circulation Committee -- The Committee had met that morning at Honolulu
Community College.  Susan Murata reported that the Committee had
completed the first phase of specs review by compiling a list of things
that don't work including comments on what the problem was for each
item. The next phase will involve redistributing the list, and reviewing
it along with Endeavor's comments.  Members also discussed service
changes that might occur due to changes in systemwide policy being
worked on by the UH Library Council.

Susan reported that Ruth Marie Quirk is looking at implementing
electronic reserves.  Zoe Stewart-Marshall asked if there was a firm
proposal about e-reserves.  Randy Hensley answered that the
implementation is being worked on slowly and is not yet in the proposal
phase.  The plan is to start with selected faculty who have expressed an
interested in making reserve items available in electronic format, and
who have items that can be used without problems of copyright
infringement.  Randy said that the planners are still determining
hardware and software needs, and there has been no decision one way or
the other about whether to use Endeavor's image server product.  James
Adamson asked if implementation of e-reserves would affect the specs
review.  Zoe and Susan answered that e-reserves weren't part of the
original RFP.  Wil noted that a specs review of something like image
server that wasn't part of the original RFP would involve comparing the
product with Endeavor's documentation for the product and finding any
significant discrepancies.

Acquisitions Committee -- Thelma reported that UH Hilo's implementation
of Voyager acquisitions is progressing.  Michelle Miyaji reported that
all work is presently being done in the test database until an
accepatable set up and workflow have been decided on.  Zoe reported that
the first site to attempt to use Voyager just for serials check-in is
supposed to be Leeward Community College.  Dave Brier will be
coordinating that project.  It was suggested that Systems touch base
with Leeward to verify that they still want to be the serials check-in
pilot site.

WebVoyage Task Force -- Pat Gates reported that Gwen Sinclair had
forwarded the Task Force specs review comments to the ROLS committee
that developed the original specs.

Pat and Gwen have begun using the test database to explore the holdings
sort group feature in WebVoyage.  According to Endeavor, this feature
cause WebVoyage to float holdings for a patron's site to the top of the
holdings list, when the patron can be associated with a particular site.
 The UH libraries would like that association to be based on the user's
IP range, so that holdings at the campus the user is searching from will
be the first entries listed.  Pat reported that he and Gwen were unable
to get the feature to work.  There is a bug report about failure of this
feature at the Endeavor support web site, and Pat has added a "me too"
to the report.  Pat noted that there are ways other than IP range for
associating a patron with a site, but they would require patrons login
before using WebVoyage.

Another new feature being tested is the WebVoyage glyph server, (a
third-party product that is not actually a separate server).  Pat
reported that he and Gwen set the feature up in the uhshared test
interface so that data in 880 tags would display as vernacular
characters. Unfortunately, only Chinese characters are displaying. 
Japanese and Korean characters don't display.  Catalogers who have done
test searching also report that the glyph server is dropping characters,
substituting characters and suppressing characters, even with pristine,
post-migration records.  Zoe has filed a report with Endeavor about the
problems.

Pat reported that the alternative to the glyph server is to use Unicode
fonts.  Internet Explorer version 5 or higher doesn't require special
fonts, but other browsers and lower versions of Internet Explorer do.
Libraries using browsers that don't have their own fonts would have to
load their PCs with a 26 Megabyte unicode font set, (as would any patron
searching from outside the library).  The user would also have to
manually select fonts to view the characters.  Pat noted that the glyph
server is intended to take the font problem away by supplying images for
the characters which will display in any browser.  He also noted that
using the Unicode option noticeably slows down WebVoyage response time.

Michelle asked if the glyph server is viewed as a long-term or
short-term solution to vernacular language display.  Zoe said that at
the present time, Endeavor recommends using the glyph server until you
have a Unicode-compliant stored database.  At the earliest, the change
to a Unicode-compliant stored database won't happen until the next
Voyager upgrade.

Migration update -- Zoe reported that the HPJI database migration
continues to present difficulties.  The database is still being updated
and accessed on the tandem computers, which are starting to show signs
of age, but snapshots are taken weekly so only one week of data at most
can be lost.  The Hamilton Serials Dept. keeps MS Word copies of all
data for reentry purposes, so even if a week's worth of data is lost, it
can be reentered at a later date.  Among the migration issues are the
fact that the database exists in multiple pieces that have to be linked,
and some of these linkages can only be maintained during the migration
by using translation tables between CARL journal i.d. numbers and
Voyager record numbers.  Another obstacle comes from the fact that the
CARL software supplied elements that made the data intelligible.  When
the data is extracted, those elements are lost.  Since the Voyager
software doesn't supply those elements, they have to be added in.  Zoe
warned that once the database is loaded, display and searching options
will be very different from what they were in CARL.

Thelma asked what work was needed to overcome these problems.  Zoe said
the remedy requires output of data for clean-up by Endeavor; creation of
mapping tables, (most of which have already been done by Sean Lai Hipp);
creation and imbedding of links between article records and journal
records.  Zoe noted that CARL used a very idiosyncratic version of
pseudo-MARC for the HPJI database, (the same tag would mean different
things depending on where it fell in a sequence of identical tags), so
Endeavor is finding the data hard to work with, especially since Voyager
demands true MARC.

Wil asked about the additional database Endeavor will be creating.  Zoe
reported the database will be for non-standard records such as those
from the archives and photograph collections.  Records in the live
database can be exported to the new database.  It may also be a place
for image server records.  In concept it will be similar to the function
of the TTPI database in CARL.  Wil asked if Endeavor is the only one
that can create additional databases.  James said yes.  The Systems
Office has a run-time only Oracle license, which means we are not
allowed to build databases. Only sites with a full license can legally
build databases, and a full license is very expensive.

Michelle asked about the status of the test database.  At the last
meeting it was deemed almost ready for use.  Zoe said all circulation
SysAdmin work had been done, so there only remained some minor set up
areas.  Zoe said she would contact site liaisons about the remaining
SysAdmin work. Michelle asked what the outcome was of the proposal to
delete the Endeavor default publication patterns from the test database.
 She noted some sites may have held off on doing serials check-in set up
since use of a publication pattern prevents it from being deleted.  Amy
reported that the plan to delete the Endeavor publication patterns has
been abandoned as being too much work.  Zoe asked if the Endeavor
patterns could be renamed to make then distinguishable from the LC
publication patterns that are used in the live database.  Amy said they
could be renamed, but since LC and Endeavor use different naming
conventions, it is probably already possible to tell the two apart.  Zoe
noted that renaming might be helpful in that it would group all Endeavor
pub patterns together, rather than having interspersed with LC patterns.
 Michelle asked that a message be sent out to the Acquisitions group
updating them on the change in plan with respect to the test database
pub patterns.

3.  Specification Review Thelma Diercks had submitted a proposal to the
Steering Committee that the specs review deadline be extended from
August 23 to September 13 to give more time for the Acquisitions specs
review, which is actually a review of three different sets of
specifications: serials management, fiscal management, and acquisitions
management.  Thelma asked if it was true that there is no electronic
copy of Endeavor's response to the RFP specifications.  Zoe confirmed
that there were only paper copies.  It was noted that the many of the
original specifications are available in electronic format via the web
as they were mounted on one of the ROLS web sites.  Any functional
committee needing an e-version of its specs should contact Zoe.

Wil Frost asked if the Steering Committee had discussed what the
expectation will be on Endeavor about unmet specifications.  Michelle
observed that since the specs review is part of Endeavor's contract
process, their expectation would be a guiding factor.  According to the
contract, if Endeavor concludes that it cannot satisfy a specification
that it said it could in the response to the RFP, the Hawaii Voyager
libraries have the option of cancelling the contract, returning all
Voyager software, and getting a refund.  Members agreed contract
cancellation was probably not something the group would opt for.  Wil
asked how much effort should be put into specs review.  Zoe said she
felt it was important to compile a list of unmet specifications.  Susan
Murata noted that some functional committees had already done a lot of
specs review work, so the Steering Committee might as well see the
process through.

Wil asked what the timing of the specs review process should be.  Zoe
explained that the Hawaii Voyager libraries have 45 days after migration
of the last database to give Endeavor a list of problem areas.  The last
database to be migrated is the HPJI database, which is already being
worked on.  Zoe said the HPJI database won't be ready by the time Fall
semester starts.  The soonest it may be ready for acceptance is probably
mid-September.  Wil stated that the report to Endeavor would therefore
be due at the end of October.  He asked the Committee if it would be
okay to extend the deadline for functional committee report drafts to
September 13.  The Steering Committee agreed that preliminary functional
committee report drafts would be due to the Steering Committee no later
than September 13.

Thelma asked who was doing the reviewing in each functional committee,
and how many people were considered a workable number of review
participants. She expressed concern that only two libraries, UH Hamilton
and UH Law, are using Voyager acquisitions and serials.  Michelle
pointed out that Thelma had sent out an open call to voyageracq-l
inviting people to participate in the review for acquisitions.  Thelma
answered that no one had responded to the invitation.  The Steering
Committee agreed that it would probably be okay for UH Hamilton and UH
Law representatives to perform the specs review for acquisitions.  It
was suggested that UH Hilo, which is currently implementing Voyager
acquisitions, be kept in the loop during the review process.

Susan Murata described how the specs review was being done in the
Circulation Committee.  All members had received a copy of the specs in
July.  They were instructed to review the list of specifications and
bring their list of things that didn't work to the August Circulation
Committee meeting.  The group then went through page by page and
compiled a single list.  The process took about 3 hours.  Only
circulation and reserve specification were reviewed.  Ruth Marie Quirk
is handling the review of the media booking specifications.

Noting that the RFP included a section of general specifications that
applied to all modules, Wil asked if any decision had been made on who
would do the review of those specifications.  James volunteered himself
and Wil to do the review of the general specifications.

4.  Voyager catalog and ADA compliance At the previous Steering
Committee meeting, ADA compliance of WebVoyage was a topic of
discussion.  Since that meeting, it was reported that a check of UH
WebVoyage with the Bobby web site indicated a number of problems with
ADA compliance.  After receiving that report, Pat also generated a Bobby
test of UH WebVoyage.  Most of the problems listed in the results had to
due with images that lacked alternative text.  Pat reported that he used
the uhshared WebVoyage interface, (a testing interface), to put in alt
text for all images he had access to.  A repeat run through Bobby
indicated there were still outstanding problems.  Pat said he would
continue working on getting the uhshared interface to pass the Bobby
test, but he had concerns that not everything can be fixed.  It seems
likely some things Bobby is flagging can't be changed by a site. Wil
noted that the specs said WebVoyage is ADA compliant, and Bobby is the
University of Hawaii's official test for compliance.  Michelle asked if
that meant anything Pat finds he can't fix locally needs to be reported
to Endeavor.  Wil said that was a possibility.

Wil asked for clarification about the role of telnet Voyager in ADA
compliance.  James answered that Endeavor says they rely on the
accessibility features of Microsoft Windows to make WebVoyage ADA
compliant for a PC workstation.  The telnet version does not play a role
in ADA compliance.  Pat agreed, saying he had thought the ASCII OPAC
would be a way of meeting ADA compliance, but it appears to be a dead
product that really isn't fully supported by Endeavor.

James reported attending a UH ITS department workshop on ADA compliance.
Workshop attendees were given a document by Ron Stewart from Oregon
State University titled _Designing and Using Information Technology
Accessible to Persons with Disabilities_.  James found the document to
be very helpful since it addresses a broad range of issues, not just
those having to do with web accessibility.  The document has not been
distributed to campuses, but James can provide copies to interested
sites.

5.  Contract status. The Committee reviewed with Wil what the
outstanding contract items are and which items are considered to be top
priority by Endeavor.  Zoe reported that Endeavor views the migration of
the HPJI database, the deduplication of authority records, and the
creation of an additional database for non-standard records to be the
top priority items.  James reported that one contract item, the
migration of historical order information from UHCARL, will be done by
the UH Systems Office rather than Endeavor.  James noted that the charge
for that item, ($7500) should be removed from the contract with
Endeavor.

Zoe observed that two of the outstanding items represent major
undertakings.  The authorities clean-up will be huge because, once
Endeavor has deduped the authority records, Systems will have years
worth of new and updated authority records that need to be loaded into
the authority database.  Wil asked if the duplicate authority record
problem is an issue to justify non-payment.  Zoe said that was an issue
for Wil and Endeavor to work out.  Zoe noted that the Unicode
development project would be an even larger undertaking.  She strongly
recommended that UH Hamilton reload its RLIN records before the
conversion to Unicode, to clean-up any coding corrupted during the
migration.

With respect to the outstanding item about defining what was meant by
e-mail interlibrary loan, Wil said his understanding was the term
referred to the kind of e-mail ILL functionality that was available in
Voyager at the time of the RFP response.  Susan Murata agreed, saying
the feature is a bibliographic record-level form, (as opposed to a
holdings or item record-level form).  Susan noted that the e-mail ILL
form will be removed from UH Hamilton's WebVoyage on August 16 when the
paging form is removed. She explained that patrons have tended to
confuse the two forms, and she doesn't want the ILL department to be
flooded with paging requests.  Jean Erhorn asked when the ILL form would
be reinstated.  Susan said plans were to switch to a web-based form
designed by Bin Zhang.  James noted that web-based forms are not
considered to be ADA compliant.

6.  Other James reported that the Systems Office had installed a patch
for WebVoyage and was testing it.

July 19, 2001

(Recorded by Michelle Sturges)

1.  Updates/Reports

Circulation Committee. The Circulation Committee met on Thursday, July
12.  Circulation statistics were distributed.  The feeling is that
statistics since the migration to Voyager are surprisingly low.
Circulation reports being provided by the Systems Office were also
discussed.  Most reports that the committee has requested are being
provided.  Reports are either provided on demand or are generated on a
regular basis and made available via the reports web
site (http://reports.lib.hawaii.edu/cgi-bin/password.pl). Zoe
observed that the Circulation Committee has been provided with so many
reports because theirs was the most immediate need.  Other functional
committees can also request reports to meet their needs.  The next major
project for the Circulation Committee will be to review whether Endeavor
is meeting the specifications it claimed to in responding to the UH
Request for Proposals.

Migration.
Zoe Stewart-Marshall reported that she has been in contact with our
Endeavor project manager, Karen Gegner.  Work on migrating the HPJI
database has resumed.  Endeavor considers it a high priority to finish the
HPJI migration.  Once the HPJI migration is completed and accepted, the
Hawaii Voyager libraries will have a 45 day accept period before the
post-migration contract officially starts.  Endeavor acknowledges that the
duplicate authority record problem is also a priority as is creating the
additional database for non-standard UH records.  The problem with these
projects seems to be finding programmers with enough time to work on them.
Michelle Sturges expressed concern that the Cataloging Committee's review
of Voyager specs would be hampered by the authority record problem.

Thelma Diercks reported that she and Zoe had met with Endeavor
representatives at ALA to review the contract and discuss what things were
outstanding.  Thelma said she would send a report of the meeting out to
Steering Committee members.

Zoe reported that in the contract with Endeavor it was agreed that the UH
libraries would be developmental partners with Endeavor for Unicode and
CJK implementation in Voyager.  As part of that agreement, Zoe will be
going to Chicago in August to attend the first meeting of the
implementation task force.

Acquisitions Committee. Thelma reported that the SACC had met earlier in
the day.  The Committee now has a web site
(http://www2.hawaii.edu/~serials/sacc/).  The Committee structure has
been modified in that there are now three subcommittees:  Serials
check-in, chaired by Amy Carlson; Workflow integration, chaired by
Eileen Yara; and Reports & notices, chaired by Pat Gates.  The next SACC
meeting is tentatively scheduled for September or October.

Two guidelines have been tentatively agreed to for coordinating
cataloging and acquisitions activities between libraries.  People in the
cataloging and acquisitions groups will be given time to review the
guidelines, which will become official policy on August 1 if no objections
are raised.

Now that the UH Libraries training database has been reconfigured to serve
as a test database, all sites are being encouraged to begin using it to
test acquisitions operations as preparation for bringing up Voyager
acquisitions.

Cataloging Committee. Nadine Leong-Kurio has created a web site
(http://www.hcc.hawaii.edu/~nadine/mfhd/) providing links to resources
for creating holdings records, including a page of sample records that
conform to the format agreed to by the Cataloging group.  The url is The
next Cataloging Committee meeting will probably be held early in the
Fall semester.

Sophia McMillen reported that at ALA she had preliminary discussions with
OCLC representatives about consortial arrangements.  OCLC does not confer
any sort of price break on libraries that enter into consortial
arrangements.  Presently, UH Manoa, UH Hilo, the Law Library, and Windward
CC Library are full OCLC members, while Kauai CC Library and Maui CC
Library are opting for one of OCLC's limited access, non-member
arrangements.  Sophia reported that the UH Library System can arrange
itself as a System membership, but there would be a trade-off in that only
one library in the System might show up in OCLC as owning a title, even if
other libraries owned it.  This could cause problems for ILL operations at
some campuses.  Record cost for a System membership is higher than the
cost if a library uses a limited access arrangement like CatExpress, where
you have access to bib records, but not authority records.

Systems Office
James Adamson reported that Endeavor is releasing a patch for the
2000.1.3 patch.  Since the patch does not involve client software, it
should be transparent to Hawaii Voyager users.  James reminded the
Committee about the scheduled power outage on Saturday, July 21, when the
Systems Office would be doing annual maintenance on the electrical system.
Voyager would be 100% unavailable during that time.

WebVoyage Task Force
Gwen Sinclair reported that a subset of the group had gone over the
functional specs for WebVoyage and drafted a list of concerns.  The next
step would be to have CC members on 9-month contracts review the list and
sign-off on its findings.

The New Items List has been refined and is being used by UH Manoa
libraries.  The program creates the list from data in the acquisitions
order records.  Michelle asked if there was a possibility items that don't
normally go through Acquisitions operations will start to be sent through
so that they can appear on the list.  Gwen said it was too early to tell.
Zoe noted that drawing the data from other records such as holdings or bib
records would be even more problematic.  Order records are the most
consistent source of new item information.

Gwen reported that the group is developing a list of bugs, problems and
problematic features.  They hope to post the list for people to refer to
before reporting problems to the Systems Office.

Another problem the group needs to address is the "In Process" status.
They want to document what "In Process" means at each library, so that
patrons and staff can know whether an "In Process" item is available for
use.

Michelle reported that one CC library member had expressed concerns about
whether WebVoyage and telnet Voyager are ADA compliant.  Gwen noted that
Endeavor believes web-based Voyager is ADA compliant and the telnet
version is not needed to meet ADA compliance.  Endeavor holds that telnet
Voyager is intended for people who cannot access the GUI version.  James
noted that Hawaii has posted state ADA requirements for web sites.  He
volunteered to check the state requirements to make sure WebVoyage is in
compliance.

2.  Test Database
Zoe reported that all basic System Administration (SysAdmin) module set up
has been completed for the test database except for some parts of
Circulation, which was being left to the Circulation group.  The database
will be as exact a mirror of the live database as could be managed.
21,000 bib records with holdings (but no items) were copied over from the
live database.  All statistical categories, staff user ids and passwords
and a sampling of patron database records are also in place.  Some
tweaking still needs to be done, but it will be left up to the SysAdmin
liaisons at each site.  The one thing that couldn't be replicated was the
special indexing that exists in the live database.  The test database only
has default indexing.

Staff user ids and passwords are identical to those in the live database,
_except_ that test database user ids are prefaced by a lower case t.
Because of the close correlation of live and test user ids and passwords,
the Security button in the test database is only accessible to authorized
Systems personnel.

Some acquisitions people are already using the test database to develop
their acquisitions configurations.  All sites planning to use acquisitions
are being encouraged to start testing setups in the test database.  To
this end, generic acquisition profiles will be set up for each site.  It
was not possible to copy over vendor records from the live database.  The
serials check-in publication pattern table for the test database is not
the same as the one in live.  Steph Nelson has volunteered to delete the
test database pub patterns.  Staff can then recreate live database pub
patterns as needed in the test database.

In summary, Zoe stated that the test database is not 100% done, but is
largely ready for use.  Test database ports in the Voyager.ini file
start with 8 (e.g. 8000).  Live database ports in a voyager.ini file
start with 7 (e.g. 7000).  Zoe warned that there is no guarantee that
Systems can successfully restore the test database after the next upgrade.
The restore can only work if an upgrade doesn't change system file
structures. If Unicode implementation is part of the next upgrade, (which
is likely), it is almost certain file structures will be changed and a
test database restore will not be possible.  Staff need to take advantage
of the test database while it is available.

Thelma noted that the restore problem is one of the reasons she believes a
separate test server is needed.  James said he didn't believe the UH
libraries' testing needs justified the cost, particularly if the test
database is mainly to be used for quality assurance testing.  Several
members stated that the testing being done is not quality assurance
testing but rather, testing of configurations that are difficult to undo
once implemented and testing of setups that would have systemwide impact
once implemented.  The feeling was that it is safer to do such testing
someplace other than the live database.  Since the cost factor for a test
server comes from the cost of a separate computer and a separate Oracle
license, James suggested exploring the idea of time-sharing a server and
Oracle license with other libraries.  It was suggested a proposal be
made to VUGM.  Since Unicode might be a good justification for such an
arrangement, Zoe said she would report on her sense of things after the
August Unicode task force meeting.

Zoe noted that another likely use of the test database may be records
generated by Endeavor's Imageserver, should Manoa decide to use that
product.  Sophia asked if the test database can be used for training new
personnel.  The answer was yes, but training should be structured and
follow the shared database policies that are observed in the live
database.

3.  Future Meeting Dates.
The Steering Committee tries to schedule meetings on the 1st or 3rd
Thursday of the month, but the Circulation Committee meets on the 2nd and
4th Thursday.  It was asked if the two groups could coordinate meeting
days to lessen the travel burden for neighbor island representatives.  The
Committee agreed to start scheduling meetings for the 2nd or 4th Thursday.
The next meeting is tentatively scheduled for August 9.  To avoid
conflict, Circulation meetings will be from 9 am to 11:30 am, Acquisition
meetings will be from 12 pm to 2:45 pm and Steering Committee meetings
will be from 3 pm to 4:30 pm.

4.  Functionality evaluations.
Functional committee evaluation of the Voyager specs are due to the
Steering Committee by August 23 or Sept. 13.  James Adamson volunteered to
compile the Functional committee reports.

5.  Other

Voyager response time -- James Adamson asked if anybody had been
experiencing bad response times with Voyager.  Some Hamilton
representatives said there had been occasional bad response times.

UH Library Council -- The UHLC met at Hilo on July 6.  The main topic was
developing systemwide policies for media, circulation and intra-system
library loans (ISL).  A task force has been formed to work on the second
draft of systemwide policies and practices with the goal being to move to
more consistency between sites.  Task force members include Susan Murata,
Pat Okamura, Dorothy Tolliver, Irene Mesina, Ruth Marie Quirk and Deanne
Acosta.

The Library Council came up with a notice publicizing the new services and
fees that have been implemented.  The notice states that the new services
and fees are effective the first day of Fall Semester.  Some of the new
services have been offered for some months, but have not been publicized.
Susan Murata said all sites should be collecting statistics to see what
the use of those services has been without any promotion.

June 21, 2001

(Recorded by Michelle Sturges)

1. Announcements Zoe Stewart-Marshall and Thelma Diercks met with
three Endeavor representatives at ALA about outstanding migration issues
and the process of moving fully into customer support.  Zoe and Thelma
felt the Endeavor staff were in agreement that all of the outstanding
issues are valid concerns that need to be addressed by Endeavor.

2. Subcommittee Updates

-- Acquisitions.  Minutes from the first meeting of the Systemwide
Acquisitions Coordinating Committee (SACC) have been distributed via
e-mail to the voyageracq-l list.  Thelma has sent a proposal to the list
suggesting some organizational changes to SACC.  In the original plan,
SACC would be co-chaired by Eileen Yara and Amy Carlson.  There would be
four subgroups:  Serials check-in, chaired by Amy; Workflow integration,
chaired by Eileen; Monographs acquisitions, chaired by Thelma; and
Acquisitions reports, chaired by Pat Gates.  In the proposed revision,
the SACC will be convened by Thelma.  There will be three subgroups:
Serials check-in, chaired by Amy; Workflow integration, chaired by
Eileen; and Acquisitions reports, chaired by Pat.  The feeling was that
SACC needs would best be served if Amy and Eileen could concentrate on
their subgroup work, and that most Monograph acquisitions subgroup
issues probably fell within the scope of the Workflow integration
subgroup.

The next SACC meeting is scheduled for July 19 at Kapi`olani CC Library.
At that time, all subgroups are expected to have members from both
within and outside of Hamilton; each subgroup will have met at least
once (even if only virtually) and will have mapped out an initial set of
goals.

-- Cataloging.  Minutes for the last SCCC meeting still have not been
distributed.  Michelle Sturges apologized for the delay.  A merge
profile is undergoing testing.  Michelle, in consultation with the
testers, is developing guidelines for use of the profile.

-- Circulation.  The Circulation Committee met last week.  The new
practice of accepting fines and fees for other libraries seems to be
working, but the payment report has problems in that some data is
incorrect and some payments aren't listed at all.  Susan Murata is
working with Fred Allen on fixing the report.

The Circulation Committee is finding that ILL (which is not a
circulation function at all libraries) meshes so much with circulation
operations in Voyager that it can't be ignored.  The Committee has
started talking about ILL issues, many of which touch on issues yet to
be resolved at the UH Library System level.  Susan hopes that at least
some of the problem issues will be addressed at the next UH Library
Council meeting.

The next Circulation meeting is scheduled for July 12.  The meeting will
be devoted to reviewing how Endeavor satisfies the bid specs for
Circulation.  (See item 4 for more information about spec review.)

-- Migration.  Both Bishop Museum databases have been loaded and
accepted. The System Administration and PAC set ups are still being
worked on.  The only database left to migrate is the Hawaii Pacific
Journal Index (HPJI). The HPJI staff have begun working on the PAC
interface for the database. The HPJI migration will require some data
manipulation on the part of Endeavor, for which they will probably
charge.  The migration process will definitely require at least one test
load with lots of subsequent tweaking before the production load.

Other outstanding migration issues include the duplicate authority
records, vendor code clean-up, and the creation of an additional
database to be used for digital images and archives activities at UH. 
One outstanding issue, the purchase order receiving report, is almost
done.

In addition to the outstanding migration issues, there are some other
elements in the contract that will need to be addressed: - UH contracted
to be a development partner with Endeavor for CJK functionality.  A plan
for that partnership will have to be developed. - Within the contract,
UH has the option to acquire EnCompass at a 25% discount, but only for
the first 18 months after official release.  The official release of
EnCompass happened at VUGM, April 2001.  UH has until October 2002 to
opt for the discounted purchase.  List price for EnCompass is $250,000.
- The UH libraries still have some unused training days.  As there is no
expiration date on the training days, they are being held in reserve to
meet a future, unforeseen training need.

-- WebVoyage.  Gwen Sinclair and Pat Gates have made revisions to the
new items list.  The list is still based on acquisitions records.  Only
libraries using acquisitions can have such a list.  Gwen and Pat added
more location limits and increased the range of date limits.  They are
working on including a formats limit.  They succeeded in tweaking the
program so that items with an In Process status are not retrieved.  For
Manoa, the new items list is being made to look like an additional
WebVoyage tab, but it is not actually a part of WebVoyage.  Selecting
the new items list opens up a separate window.  To make the distinction
clearer, Gwen and Pat modified the banner for the new items list.

Pat has also been working with Sonia Isotov at Business Research Library
on Maui to develop the BRL WebVoyage interface.

3. Comments on the Patch James Adamson reported that the 2000.1.3 patch
upgrade went smoothly. There were some snags at some sites, notably
Bishop Museum, but all problems seem to have been resolved.

James noted that Endeavor packages such software so that the clients
aren't available until after the upgrade has been run on the server.  To
avoid the downtime that would result if clients were distributed after
the upgrade, Systems used the preview server in Chicago to get copies of
the client software for pre-distribution to sites.  James observed that
some sites do not appear to have staff on site who are proficient in
doing client software upgrades.  One solution might be for Systems to
use scripts that would do automatic loading of client software, but it
would require consistent naming practices on every PC at every site in
the system.

Duane Wenzel asked if patch upgrades are a frequent thing.  Systems
Office representatives answered that most patches only happen on the
server and can be run at times when library staff won't be affected. 
They expressed the hope that a patch like the 2000.1.3 patch, which
requires new client software, is a rare thing, necessitated by an
exceptionally large number of bugs in the 2000 release.  Zoe noted that
Endeavor has made changes to its quality assurance operations and is
moving to two software releases a year to try and prevent the need for
such patches.

Zoe pointed out that Hawaii Voyager Library staff have yet to look at
the new functionality the patch is supposed to add, especially with
respect to version 2000 problems the patch is supposed to fix. 
SupportWeb has a list of such problems organized by module.  Functional
committee chairs were asked to send out e-mail to their groups asking
people to double-check the functionality for any problems or unfixed
bugs.

4. Review/Response to Voyager Requirements In our contract there is a
provision where we have to review formally whether what Endeavor stated
in its bid response to the bid specifications is accurate.  The review
encompasses the bid specifications (specs), Endeavor's original response
to those specs, and an addendum of specs that wouldn't be available
until the release of version 2000.  Zoe has distributed the original
specs and Endeavor response for each module to the functional committee
chair for that module.  She is working on getting the addendum items
distributed as well.

Each committee has to review the specs and responses and determine
whether Voyager meets each specification in the way Endeavor said it
would.  Each committee must report to the Steering Committee any areas
where it feels Endeavor did not live up to what it said in its bid
response.  The report must include why the committee believes a
particular claim was not met. The Steering Committee must then review
the functional committee findings and prepare a response to Endeavor.

There is no defined timeline for the review process, but Endeavor says
the standard arrangement is that the resposne is due 45 days from the
last data load.  In our case, we have one data load left, (HPJI), which
could be completed in a month.  Susan Murata reported that Circulation
plans to start reviewing the specs as a whole group starting with their
July 12 meeting.  Thelma Diercks expected that Acquisitions review would
mainly involve staff from the two libraries currently using
acquisitions, Hamilton and Law, but she said staff from other libraries
were welcome to participate if they wished.  Michelle Sturges reported
that she is turning to members of the Cataloging Committee who served on
the specs development committee to help with the review.  She noted that
a complicating factor for cataloging is the duplicate authority records
problem.  If the problem isn't fixed in time for catalogers to test out
authority functionality, there will be no way of evaluating Endeavor's
bid response to authority specs.

The Steering Committee decided to require that functional committee
reports be turned in to the Steering Committee (at least in preliminary
form) by August 16.

Zoe observed that Endeavor wants to make sure all provisions in the
contract are covered one way or another.  In the case of optional
provisions, we need to clearly communicate which options we want, (and
expect Endeavor to support), and which options we have decided we don't
want.  E-mail ILL may be one optional provision we have to make a
decision about.

5.  Show/Suppress On Order Records During Spring semester, the WebVoyage
group was asked to make a recommendation on whether records with an "on
order" status should display in PAC.  The WebVoyage group recommendation
was that on order records should display.  Due to the garbled nature of
many migrated on order records, the Steering Committee decided that on
order records should be temporarily suppressed from PAC display with a
tentative plan to have them start displaying with the start of the new
fiscal year (July 2001).  A new complication has since arisen in that
all collections at Hamilton library are closed due to the move, and will
remain closed throughout the summer. While the collections are closed
all materials have to be paged, putting an immense burden on the
Hamilton Circulation Department.  Susan Murata asked that the display of
on order records be postponed until Fall, when collections are open
again.  The Steering Committee agreed to continue suppression of on
order records until September, when the Committee will review the issue
again.

6.  Training Database Zoe reported that all bibliographic records but
one have been deleted from the training database.  The one remaining
record is, for some reason, undeletable.  It turns out that a number of
training database locations also couldn't be eliminated, even though all
records for those locations had been deleted.  Zoe has labeled these
locations with the prefix EISI and has made them a separate owning
library to distinguish them from test database locations.  The decision
on whether the Security section of SysAdmin in the training database
will be limited to Systems personnel or accessible to SysAdmin personnel
at sites has yet to be made.  Zoe will send out a message to the
SysAdmin group asking for their feedback.

Zoe reported that she and Fred have done some preliminary entry of
location data.  Zoe said that once their testing is completed, a
schedule can be implemented for institutions to start replicating their
data in the test database Systems Administration module.  Michelle asked
if test database set up would go faster if Systems personnel entered the
data instead of scheduling sites to do data entry.  Zoe said it would
probably be more efficient if Systems personnel entered all data, with
the possible exception of circulation matrices and some acquisitions
data.

In order to make the test database available as soon as possible, the
Steering Committee recommended that Systems personnel do all test
database SysAdmin data entry except for circulation matrices and
acquisitions. Once basic data entry is done, Systems will determine
whether it can also do circulation and acquisitions, or whether sites
will need to enter those areas themselves.

Michelle noted that once a mirror version of the live database is set up
in the test database, SysAdmin personnel will be committed to doing
double work.  Any change they make in the live database will have to
also be done in the test database.  Any tweak they do in test database
that they decide not to implement in the live database will have to be
removed from the test database.

Even though SysAdmin configuration in the test database is not
completed, Michelle asked if a snapshot of the database could be
preserved so that it wouldn't be necessary to do another deletion of the
training database bib records, should the database accidentally be reset
to training database mode.  James said a backup had been made and he
would take steps to make sure it didn't get overwritten.

The Systems Office is looking into whether the Manoa campus has an
Oracle license.  Such a license might make having a separate testing
server more affordable.

Next meeting:  Thursday, July 5 at Kapi`olani CC Library.

May 17, 2001

(Recorded by Michelle Sturges)

1.  Corrections to Minutes for 5/10/2001
In Thelma Diercks' report on VUGM sessions she attended, the discussion
about loading vendor information in Acquisitions 2000 should have read
that the feature was broken but would be fixed shortly.

In the Circulation Committee report, the discussion about how sites get
billed for use of the system incorrectly stated that in the future sites
would be billed by the number of holdings records they had in the
database.  The correct information is that holdings records may be used as
a means of identifying which bibliographic records a site is using in the
shared database, with an eye toward still basing charges on the number of
bibliographic records being used.

2.  Migration Updates
The Bishop Museum Library mapping table has been sent to Endeavor, but the
first test load has yet to be done.  Bibliographic records for titles in
the Hawaii/Pacific Journal Index database have been deduped for the most
part.  Migration of the database itself is still being worked on.

3.  Acquisitions Committee Report
Thelma Diercks had sent out an announcement about the first Committee
meeting on 5/16.  At the time of the Steering Committee meeting, two
libraries had expressed interest in attending.  Thelma felt 5/31 would be
a better date than 5/24 as it would give people more time to prepare.
Thelma also posted a message to the voyageracq-l list explaining about the
presence of sub-minimal-level acquisitions records in the shared database.
She explained that the records were part of a rush DVD order and that
Hamilton Acquisitions does not plan to create such records again.

4.  Cataloging Committee Report
Michelle Sturges reported that a foundation is being laid to allow for the
safe deletion of withdrawn items from the shared database.  Once the
Circulation Committee has finalized procedures for protecting Lost/Paid
books from accidental deletion, it will be up to each library to work up
procedures for how and when they delete their records and what statistics
they keep.  Zoe Stewart-Marshall noted that the Voyager system does not
let Systems to perform batch deletions or provide counts of records
deleted by a library.  Michelle reported that Paul Beck in Hamilton's
Cataloging Department had developed procedures that included a means of
keeping statistics.  Michelle planned to meet with Paul to see about
sharing the procedures with other sites.

5.  WebVoyage Committee Report
Gwen Sinclair reported that Jerard Yagi in the Systems Office has
developed a prototype new books list that is searchable.  Gwen asked
people at Hamilton and Law libraries to take a look at the list and
provide feedback.  Generation of the list relies on data from the
Acquisitions module, so right now such a list is only available to
Hamilton, Sinclair and Law libraries.  List searches can be limited by
date and collection, and it is possible to search by keyword.  Gwen noted
that some Voyager sites have more detailed search features, but these rely
on statistical categories, which are not in use at most UH libraries at
this time.  Gwen observed that the retrieval sets include records that
display in PAC and records that are suppressed.  Zoe expressed concern
about suppressed records being part of the retrieval set, particularly if
the new books list is to be made available to the public.  She asked if
Gwen could find out how the list is being derived.  Thelma suggested that
using fund numbers might make if possible to sort the list by broad
subject categories.  Zoe noted that a post to voyager-l described such a
list.  She observed that lists generated from acquisitions can only pick
up items with orders attached.

6.  UH Training Database Status
Zoe reported that, as of Thursday, 5/9, the number of records in the
shared database was down to 22,000.  Once the item, holdings and
bibliographic records are deleted, the next step will be to strip out the
Endeavor configuration from the Systems Administration module.  Once the
Endeavor data is cleared out, configuration of the Systems Administration
module to mirror the live database can begin.  Zoe thought configuration
of SysAdmin could begin sometime next week.  Thelma asked what the order
would be for SysAdmin work.  Zoe answered that the order is
1.  Entry of operator profiles into the Security section
2.  Entry of locations (including codes) and item types
3.  Entry of cataloging policy groups
4.  Entry of acquisitions policy groups
5.  Entry of circulation policy groups, including circulation matrices

With respect to the Security section, there was still the question of
whether the training database Security section would be limited to Systems
Office personnel, (as it is in Live), or would be open to all SysAdmin
liaisons at all campuses.  Open access would allow sites to test tweaks to
their operator profiles, but would mean that passwords and logins for the
training database would not be secure -- people at each site could see
other sites' passwords and logins.  For that reason, Zoe emphasized that
open access would require that nobody have the same password for the
training database as they do in live.  If the training database Security
section were limited to Systems Office personnel, it might be possible to
have the same login and password for both Live and training databases.
Michelle stated that she would like the logins to be different whether
Security was open or locked down, so that people couldn't accidentally log
into one database thinking it was the other database.  Thelma suggested
that Zoe contact the SysAdmin liaisons at sites and ask them whether they
would prefer to have Security open or locked down.  The Steering Committee
agreed to leave the decision to the SysAdmin group.

7.  2000.1.3 Patch Status
Thelma reported that late this afternoon Endeavor announced that the patch
was in early release to testing sites, with general release scheduled for
next week.  Dave Brier reported that both the client and server have to be
updated as part of patch installation.  Installation of the patch on the
server means that all access to Voyager, including WebVoyage, will be
down, but hopefully for only a short time.  Dave thought it was possible
that server updating could be completed before libraries open in the
morning.  With respect to the client software, the patch will overwrite
existing version 2000 clients.  Session preference and defaults for
cataloging, acquisitions and circulation are lost as part of the
installation, so Endeavor recommends making a record of these before
installing the new client software.

8.  Meeting with new Endeavor sales representative.
Thelma, Zoe and Jean Erhorn were scheduled to meet with Donna Hillcoat
tomorrow.  Donna is the new director of sales operations in this area.

9.  Who Has Authority to Make Decisions (UH Hilo subscription database
request)

UH Hilo had asked the Systems Office to add some subscription databases to
the Z39.50 section of SysAdmin so that the databases would be available
via a button on UH Hilo's WebVoyage page.  As the request meant setting a
precedent, (all databases added to this time have been open access),
Systems had referred it to the chairs of the Steering Committee and
WebVoyage Committee with the question of who was authorized to approve or
disapprove UH Hilo's request.

With respect to the request itself, Gwen Sinclair reported that she had
sent the request out to the WebVoyage Committee, but didn't think there
would be any opposition to UH Hilo's request.  While the Z39.50 section of
SysAdmin is a shared section, virtual hosting means the UH Hilo databases
will only show up at UH Hilo's web interface.  Zoe noted that Z39.50
databases also show up on the staff side when catalogers choose to search
remote databases.  She recommended that the UH Hilo databases be
suppressed from staff view so they wouldn't show up in the catalogers'
list of available databases.

With respect to who decides such questions in the future.  Thelma asked if
the decisions should be made by the UH Library Council.  Michelle
expressed concern that such questions may be too specialized for the
Council.  Jean noted that the UH Library Council deals with a broader
scope of topics than just Voyager issues.  Gwen said she felt such
questions should go to the Steering Committee.  Members agreed to take
responsibility for such decisions in the future.

10.  Future of the Steering Committee
While the Steering Committee was originally created to see Hawaii Voyager
libraries through the migration process, members agreed that once the
migration is finished there will still be a need for some kind of group
that coordinates aspects of functional activities; a body that can mediate
and come to a consensus on issues that affect more than one area.  The
group decided that the Committee should continue to meet after migration
is completed, and that they would retain the name Steering Committee.
Thelma asked if the group should continue to meet weekly.  Members felt
weekly meetings would not be necessary.  Thelma asked if the group should
meet once a month, with interim business being transacted via e-mail.
Dave felt an emphasis on e-mail would be the most practical approach,
especially for members from libraries outside of Manoa.  Other members
felt reliance on e-mail eats up too much time and increases the risk of
important information falling through the cracks.  The group decided to
try twice monthly meetings, possibly on the 1st and 3rd Thursday of each
month.  Thelma asked what the relationship should be between the Steering
Committee and the UH Library Council.  Members felt the Steering Committee
should serve as an intermediary between the UHLC and the Hawaii Voyager
functional committees.

Next meeting:  May 31 at Kapiolani Community College Library

May 10, 2001

(Recorded by Michelle Sturges)

-- Migration Updates
Bishop Museum Archives has accepted their production database, but is
still working on PAC configuration.  The Bishop Museum Library database
and the Hawaii/Pacific Journal Index database migrations are still being
worked on.  Bishop Museum Library is moving forward, but the HPJI database
is proving to be a challenge.  There should, however, be very little
downtime for the HPJI database.

-- Meeting with Endeavor representative
Thelma Diercks and Zoe Stewart-Marshall will be meeting with an Endeavor
sales manager next week.  The sales manager will be in Hawaii to visit
Kamehameha Schools.  Thelma and Zoe will be meeting with the sales manager
to review outstanding leftover issues from the migration, (such as the
duplicate records in the authority file and the Hamilton and Law vendor
code problem).  Steering Committee members were asked to submit potential
topics to Zoe by Wednesday, 5/16.

-- Installation of 2000.1.3 patch
Endeavor will be releasing a patch to version 2000 that will fix major
problems in the circulation, acquisitions and WebVoyage modules.  The
main question about the upcoming patch has been when to install it, both
out of a desire to wait until any bugs have been worked out and because it
will require installation of new client software on all machines.  Systems
had yet to receive complete documentation about the patch, and did not
know if it included a server-side upgrade or just client software
upgrades.  Complete technical specifications for the patch are supposed to
be available when the patch is released on Monday, 5/14.  At Hamilton,
Desktop/Network Services (DNS) handles the installation of software on
staff machines.  However, DNS is also charged with moving staff computers
as part of the relocation of staff due to the closing of Hamilton phases 1
and 2.  DNS has said they cannot do a complete installation of client
software on Hamilton machines until early June.  The Circulation Committee
recommended that the patch be installed the week of June 4-8, preferably
on June 6.  The Steering Committee agreed to aim for a June 6
installation, assuming Endeavor released the patch on May 14th as
announced.

-- Training Database
All Hawaii Voyager library training databases were automatically refreshed
during the upgrade to version 2000, which means they all went back to the
Endeavor default version.  In the UH system, the training database has
come to be used as a testing database, but the unavoidable refresh that
happens during each upgrade eliminates all locally created testing
environments.  An attempt is being made to create a local testing version
of the training database to see if it can be preserved between upgrades.
The catalogers have been asked to work on manually deleting the 40,000+
record sets in the default training database, which will allow Systems to
eliminate the default Endeavor set up in the training database System
Administration module.  The System Administration module will then be
configured to mirror the SysAdmin configuration of the live database.  The
Systems Office will then record this custom version of the training
database.  The hope is that next time the training database is refreshed
by an upgrade, the record of the custom version can be used to restore the
database to the local version.  The goal is to get the work done as soon
as possible, but no one can predict how long it might take to clean out
all of the default records, clean out the default SysAdmin and enter in
the local SysAdmin configuration.

Zoe observed that one of the first SysAdmin configuration decisions that
will have to be made is whether to allow the Security part of SysAdmin to
be open.  If Security is left open, sites can test tweaks to their
operator profiles before asking that they be implemented in the live
database, but all operators will have to have separate training database
logins.  If Security is locked down, operators can have the same login in
the training database as in live, but any tweaks to operator profiles will
have to go through the Systems Office.

The non-UH library representatives were asked if they had any interest in
doing something similar with their training databases.  All answered no.

-- Cataloging Committee (SCCC) Update
Michelle Sturges reported that the SCCC met on Monday, 5/7 to discuss
outstanding issues and concerns.  One issue that has arisen is what to do
in situations where one or more libraries own the same bibliographic
entity in more than one format.  Should all formats be included in a
single record, or should there be separate records for different formats?
Since the issue has ramifications for functional areas outside of
cataloging, the SCCC proposed that a Task Force be formed which would
include representatives from cataloging, WebVoyage and acquisitions.
Michelle reported that she and Sophia McMillen had volunteered to serve as
cataloging representatives.  Gwen Sinclair volunteered to serve on the
Task Force as WebVoyage and government documents representative.  Thelma
Diercks volunteered to serve as acquisitions representative.

The SCCC also began discussions on systemwide standards for copy and
original cataloging.  SCCC is developing a checklist of required
procedures for copy cataloging, which will be used as a framework for
providing standards for training copy catalogers.

Other concerns that arose at the SCCC meeting centered on use of the
acquisitions module.  The first concern was whether there could be some
sort of education initiative to train libraries in how to do serials
check-in without bringing up full acquisitions.  In the near future, more
libraries plan to bring up serials check-in than other parts of
acquisitions, but there is not a clear understanding of how to go about
setting up serials check-in using dummy funds and ledgers.  Thelma said
she would contact Amy Carlson about the problem.

The second concern was whether there is going to be an active acquisitions
functional committee that will set standards, recommend procedures and
coordinate activities in the shared database the way the cataloging and
circulation functional committees do.  Thelma proposed an acquisitions
summit, to be held either on May 24 or May 31, to begin laying a
foundation for acquisitions work in a shared environment.  Interested
parties from Bishop, Hawaii Medical Library and State Archives would be
welcome to attend as well.  Thelma said she would post an announcement to
voyageracq-l.

-- Circulation Committee Update
Susan Murata reported that the circulation committee had met that day.
One major question at the meeting was whether it is okay to delete records
from the live database.  A freeze was placed on deleting records once it
was discovered that deleting an item record associated with a circulation
fiscal transaction erases all information about the materials involved in
that transaction from the patron's history.  Loss of information about
the materials can cause problems later, as when a patron wants a refund
for a lost/paid book.  A number of libraries would like to start deleting
records for withdrawn items.  Zoe reported that at Hamilton, the database
maintenance unit had developed procedures for deleting withdrawn materials
and was planning to start deleting soon, now that circulation departments
were checking out lost/paid materials to a dummy "lost/paid" patron to
protect them from deletion.  Susan responded that checking out to a
"lost/paid" patron was a proposed workaround that hadn't been approved for
implementation.  Zoe suggested that circulation departments adopt the
workaround and do so quickly.  A library can start deleting withdrawn
items once its circulation department has checked out lost/paid items to a
dummy "lost/paid" patron.

Susan observed that a number of UH libraries were anxious to delete
withdrawn items because in the past their bill from Hamilton was based in
part on the number of titles they had.  Jean Erhorn noted that for the
coming fiscal year, the bill will be based on the number of titles each
library had in their old UHCARL database.  Zoe observed that in the
future, billing may be based on the number of holdings records a library
has in the shared database.

Another question that came up at the circulation meeting was the schedule
for access to the SysAdmin module.  The only existing schedule was set up
for configuring the circulation section of SysAdmin.  Susan asked if there
needed to be a schedule for all of SysAdmin, rather than just circulation.
Michelle observed that, at libraries other than Hamilton, the same person
does all SysAdmin work.  If the circulation SysAdmin schedule is already
working for these people, it could serve as a general SysAdmin schedule.

-- WebVoyage Committee Update
The Hawaii Sheet Music Index and Hawaii/Pacific Journal Index PAC
configurations still need to be completed.  Sorting by location, (a new
feature in WebVoyage 2000), is on hold until the committee has a chance to
test it in the training database.  CJK display is on hold until the
2000.1.3 patch has been installed.

-- VUGM Reports  (Note:  Slides from all VUGM presentations can be viewed
at SupportWeb.)

Gwen Sinclair reported that she attended two sessions on customizing forms
to get around limitations with the default Voyager online forms, one
session on usability studies, and one session on training.  Gwen felt the
session on training had been the most useful.  Susan Murata reported that
she attended sessions on e-reserves and the ILL server.  E-reserves can be
done in different ways, such as via e-links or using the image server
product.  Susan said e-reserves would be nice to have, but it was apparent
from the sessions that they are a labor-intensive undertaking.  Endeavor's
ILL product is basically the same CLIO product Hamilton is already using,
with a Voyager interface added.  Susan also attended a session on
call slips, which proved very useful in that Hamilton will be
using call slips for paging starting Monday 5/14, and the
documentation for setting up call slips is not helpful at all.  Michelle
Sturges reported that she primarily attended sessions on authority
control.  Only one session, by the Washington Research Library Consortium,
addressed authority control in a consortial environment.  Their solution
was to create a central authority control librarian position in their
systems office.  Michelle recommended the session by Dale Burke on basics
of authority control as an excellent introduction to the subject.  Marlene
Oishi reported that she attended sessions on user initiated requests.
Sophia McMillen attended sessions on authority control and EnCompass.
Consensus at VUGM is that Voyager authority control leaves a lot to be
desired.  Sophia was impressed by EnCompass.  Thelma Diercks attended
acquisitions sessions, where she learned that one library had succeeded in
having a successful EDI transaction.  But she also learned that the
Acq2000 feature allowing the loading of vendor information is not
user-friendly and requires workarounds that make it challenging to use.
Zoe Stewart-Marshall attended sessions on image server and EnCompass.
Image server looks much more usable for e-reserves than for digital
libraries.  Zoe agreed with Sophia that EnCompass was impressive.

Attendees reported that with the Australia/New Zealand Regional User's
Group, who agreed to form a new group with Hawaii called PACVUG (Pacific
Area Voyager Users Group).  Zoe will be setting up an e-mail list for the
group.  The ANZUG members were especially interested in sharing the cost
of expensive training such as certification training.

James Adamson asked if there was any discussion of future directions
Endeavor is taking.  Michelle reported that Endeavor has split its
development group into two -- one to work on Voyager and one to work on
digital library products.  Zoe reported that Endeavor is beefing
up its quality assurance, to avoid problems that occurred with
version 2000.  Endeavor wants to go back to two Voyager releases per year,
with the possibility of skipping a release, or the possibility of not
requiring all databases on the same server to upgrade at the same time.
Version 2001 is behind schedule.  One of its features will be "My OPAC"
which allows patrons to save preferences to the Voyager server.  Use of
"My OPAC" requires a lot more memory on the Voyager server.

-- Future of the Steering Committee
Thelma suggested that discussion of the future of the Steering Committee
be postponed due to lack of time.  The Steering Committee was organized to
deal with the migration to Voyager.  Thelma asked members to think about
what the committee should do one the migration is completed.  Should it
disband, should it re-form, should it become an e-mail discussion list?

-- Other
Systems reported that a lot of Sun servers have had problems due to
outside attacks.  The Voyager server has not had this problem yet,
probably because Jerard Yagi has kept up to date on all security patches.
Another helpful factor was the upgrade to OS 8 which is less prone to
attack.

Next meeting:  Thursday, May 17, 2001.

March 22, 2001

(Recorded by Michelle Sturges)

--Acquisitions update.
The receiving report Hamilton needs for handling most orders is not
working properly.  Systems will have a conference call with Endeavor to
discuss the problem.

Copies of Endeavor's Acquisitions 2000 video have come in.  All requesting
sites should have received their copy.  Thelma Diercks reported that the
video is about 2 hours long.  Anyone having questions about the video
order should contact Dave Brier at the Systems Office.

Michelle Sturges asked how much pre-planning and coordination would be
necessary for multiple sites to use acquisitions in the UH shared
environment.  Zoe Stewart-Marshall reported that the only area of shared
acquisitions data appears to be the vendor file, where all vendor codes
show up in one file.  Thelma confirmed that all codes are visible, but
pointed out that operators can only use those codes associated with their
acquisitions policy group.  UH Hamilton and the Law Library are using
their 3-letter Systems Administration prefixes, (Ouz and OUL
respectively), at the start of their vendor codes to make it easier for
operators to select the codes associated with their library.  Zoe noted
that the Systems Office will need a timeline of when and how sites plan to
implement Acquisitions.  She noted that a phased implementation might be
preferable to having several sites go up at once.  Thelma will bring the
issue of acquisition implementation plans up for discussion on
voyageracq-l in May.

--Cataloging update.
The first version of the Voyager 2000 shared tag tables has been
completed.  Zoe will put the files up on the Systems Office ftp server and
send out a message to all sites instructing them to copy the files and
load them onto all staff machines.

There was a recent thread on the uhcat discussion list about sudden loss
of the ability to jump through code drop-down menus in the cataloging
module.  Some Hamilton catalogers believe the problem stems from a change
in the language code file that shifted heavily used language codes to the
top of the file.  Michelle said she thought the problem might be
associated with loading version 2000 on machines still running version
99.1.  Part of the load process involves executing a system file that sets
up how Voyager and the Windows operating system interact.  Michelle
observed that her cataloging workstation never allowed jumping in version
99.1, but it works in version 2000.

Michelle was reminded that she hasn't done any work on setting up another
SCCC meeting.  Because of concerns about a faculty strike, it was
suggested that a date in late April or early May be selected.

--Circulation update.
On March 1, notices were sent out to all patrons in the shared database
owing $10 or more.  All of the notices said to make checks payable to the
University of Hawaii Library, rather than to the library where the money
was actually owed.  The Circulation Committee will have to work out how to
transfer money from the campus receiving payments to the campus originally
owed.  The Committee also needs to agree on how to make sure blocks get
cleared at the patron's home campus when the patron pays a fine at another
campus.

Hamilton is investigating whether it needs to revise its procedures for
withdrawn materials, in light of the fact that deleting an item record
associated with a paid fine means a loss of all information about that
item in the patron's fine history.  John Awakuni is getting clarification
about how long such information needs to be retained for the purpose of
audits.  It would be preferable not to have a solution to the withdrawn
problem involving record suppression.  Given the shared database
environment, it might be good if there were a systemwide policy for
handling items that in CARL were handled by deleting the record, such as
withdrawn items, lost/paid items, missing items.  The policy will have to
take into account the fact that with Voyager acquisitions, you can't
delete item records that have purchase orders linked to them.

--WebVoyage Task Force update.
Gwen Sinclair reported that the Task Force has finished with the shared
database Voyager 2000 interface except for some tweaks that can't be done
until after the upgrade.  The Task Force is asking people to watch for odd
behavior or things not working right in the new version of PAC.  All
problems should be reported to the assist@hawaii.edu e-mail address.  Gwen
has asked Dave Brier to look into whether information about known bugs in
WebVoyage 2000 can be distributed to all sites.

The Trust Territory of the Pacific database interface still needs some
refinements to its version 2000 configuration.

Gwen reported that several sites would like to put a logo or library name
on the opening screen of their virtual host for WebVoyage 2000.  The Task
Force wanted feedback from the Steering Committee.  Most members felt it
was a good idea to have information telling the patrons which site
interface they are using, since some information and links on the opening
screen vary from site to site.  The Committee felt text would be
preferable to a graphic.

Zoe reported that there will be no CJK display capability on day 1 of
Voyager 2000.  She and Pat felt it would be easier to get CJK display to
work once they could work with the UH database rather than with the proxy
server in Chicago.

--Load updates.
The reload of Bishop Museum's Archives database will hopefully happen on
Friday.  The data will then wait until after the upgrade for
review.  Bishop Museum's Library database is still at LTI.  Their clean-up
profile is undergoing some fine-tuning.

The Hawaii/Pacific Journal Index database is still being
investigated.  Endeavor has determined that additional programming will be
needed to make the migration work, which will mean an additional charge of
around $1,000.

Endeavor is willing to set up a separate database for use with their image
server product.  The image database can be a shared database, although
which other sites may be using image server is uncertain.  At this time,
only Bishop Museum has a reserved copy from the original licensing
agreement.

Zoe Stewart-Marshall listed outstanding things from the migration that
need to be cleared up before we accept the system:  1) The authorities
problem in which over 100,000 duplicate authority records were loaded into
out authority file has yet to be resolved.  The duplicates prevent us from
doing batch updates of authority records using LC authority update
tapes.  Endeavor is still investigating the problem.  The authority
database remains frozen.  2) The vendor problem involving a bug that UH
discovered in the acquisitions software.  Endeavor may have fixed it in
the version 2000.1.3 client, but not in the 2000.1.2 client that we will
be using.

The Marcive full bibliographic records are still waiting to be loaded.

In serials, 22% of the 4700 top priority serials at Hamilton have had
deduping work done, 8% have been completely done, including holdings
clean-up.  No Hamilton serials are being checked-in on Voyager
yet.  Michelle asked if Hamilton's clean-up effort will be complicated
once other sites bring up serials check-in.  The answer was no, as long as
sites make sure they link their purchase order and check-in grid only to
records with a 591 keepx note. Sites planning to bring up serials check-in
should:
1) Create a list of the serials they plan to check-in using Voyager.
2) Search each title in the database and organize the titles by their
deduplication status:
  a) Status good - there are no duplicate records or there already is a
keepx record among the duplicates.
  b) Status fixable - there are duplicates but determination of a keepx
record and subsequent clean-up will be straightforward.
  c) Status bad - there are duplicates and unraveling the trail of title
changes and deduplicating records will take a lot of work.
3) Keep up with deduplication work.  Deduplication of serials records
helps familiarize you with what keeper titles are already identified as
well as what standards are being used for keeper records.
4) Make decisions on how holdings will be done.  Will open or closed
statements be used?  If the library only keeps so many years of a title,
what will the public note say?  Will the years covered be included?  Will
check-in grids display to the public or only to staff?

-- Voyager upgrade.
James Adamson reported that it is again uncertain whether the Voyager PAC
will be available during the upgrade.  The project manager initially
handling our upgrade said a mirror could be used, but when our upgrade was
handed off to a second manager, he said that he couldn't confirm mirroring
was possible without a hardware check, which Endeavor had not done.  After
reviewing UH's set-up with the upgrade manager, it was determined that the
UH Voyager computers are missing a part necessary to make PAC
available.  The missing part is a fiber board that has to be installed in
one of the servers so that it can connect directly to the mirror.  The
part should have been there when we purchased the system.  James reported
that the part had been purchased and was being flown over.  He was
confident it would arrive in time to be installed before the
upgrade.  James will send e-mail notifying all sites once he knows whether
Voyager PAC will be available.

For the upgrade, Systems will do a complete back-up of all files on
Monday, March 26, around 5 a.m.  Zoe noted that Karen Gegner at Endeavor
had instructed us that a second back-up, usually done at a different time
from the main back-up, has to be done at the same time as the main back-up
prior to the upgrade.  Once all back-ups are completed, Systems will
notify Endeavor to begin the upgrade.  The upgrade will hopefully be
completed sometime on Tuesday, March 27.  Voyager PAC will be cut over to
the new version, and Systems staff will test the behavior of staff
modules.  On Wednesday, March 28, James will send out e-mail to all sites
when it is time for staff to start using the new version of
Voyager.  Staff will be asked to start slowly and watch for any odd
behavior in their modules.

-- Solaris upgrade.
James reported that he was unable to negotiate a different time for the
operating system upgrade on April 9.  He distributed a memo explaining
Endeavor's position about staff working on weekends.  The upgrade will
start at 3:30 am on April 9.  The time the upgrade will take is estimated
at 4 hours, with a 2.5 hour cushion, so Voyager will be down until some
time between 7:30 am and 10 am.

-- Voyager 2000.1.2 vs. 2000.1.3
Members wanted to know how the transition will be made to the 2000.1.3
version of Voyager, once that version becomes available.  There was
concern that it might mean more down time.  James and Zoe explained that
the upgrade to 2000.1.3 is done with a patch and does not require bringing
the system down.  The only question is whether 2000.1.3 will require
installation of a new version of the client software rather than using the
version already loaded.

-- Voyager User's Group Executive Board.
Thelma will try to find out from Wil Frost which candidates the Hawaii
group voted for.

March 15, 2001

(Recorded by Michelle Sturges)

-- WebVoyage Task Force update.  The Task Force is still working on the
help files, but most of the other work is done.  The group is in a review
period with respect to some design options after having asked for comments
from members of the UH Library System.

One unresolved issue is whether the Basic Search Quick Limits menu has to
be the same for all sites.  The Task Force roughed out some basic default
limits: English, Last 5 years, Videorecording, but some sites would like
to include a limit to their locations in their version of the Basic
Search.  The overall Task Force consensus is that some customization
should be allowed.  The Steering Committee agreed that sites should be
able to modify the Quick Limits menu of their virtual host to meet their
needs.

Zoe Stewart-Marshall and Pat Gates have been working on getting Unicode
CJK coding to display as CJK characters with the Hawaii interface.  They
have had no success so far.  Zoe suggested that the Task Force might want
to turn off CJK display for the upgrade, then turn it on once Systems has
been able to get CJK display to work.

Gwen Sinclair reported that the Task Force is finding a good number of
bugs in the version 2000 WebPAC, not all of which are in the FAQ at
Endeavor SupportWeb.  Choosing to post-limit and sort after a search can
result in especially problematic behavior.

-- Cataloging update.  The SCCC is reviewing minimum-level record
templates sites should use when doing minimum-level cataloging.  The hope
is to distribute a package of templates in time for them to be loaded at
the same time sites are loading in the version 2000 client software.

The Tag Table Subcommittee has learned that changes in the version 2000
cataloging module mean the 99.1 tag tables won't work with the version
2000 client.  The problem lies with the three fixed field files.  The
Subcommittee is trying to find a workable solution in hopes that a shared
tag table can be distributed in time for the upgrade.

-- Acquisitions update.  One copy of the Acquisitions 2000 video will be
supplied to each requesting site without charge.  Additional copies can be
purchased for $30.00.  Dave Brier is the contact person for requesting the
video.

-- Load updates.  Zoe reported that all migration clean-up projects are
going well.  Duplicate item barcodes have largely been fixed.  Systems
will re-run the report to check if new duplicates are being created.  All
sites are working on cleaning up their holdings that mapped to Review
locations.  Most sites have cleaned up their monographic relinx and dedup
problems.  Serials deduplication has made a lot of progress.

Bishop Museum did not accept the first load of its Archives database due
to problems with the CARL data extraction.  Systems has revised the output
and sent the file to Karen Gegner at Endeavor.  Zoe asked Duane Wenzel to
designate someone to review the modified version of the Archives mapping
table, as the original person, Linda Laurence, is on jury duty.

The paperwork required by UH before LTI could do authority clean-up of
Bishop Museum's Library database was completed and faxed to
Endeavor.  Endeavor has sent the files to LTI to be worked on.  The
Library files will migrate after the upgrade, probably in mid-April.  Zoe
will work with B.J. Short on the Library mapping table.

Karen Gegner and Zoe are scheduled to talk about the Hawaii/Pacific
Journal Index next week.  Migration of the data will likely wait until
after the upgrade.  There is still data in UHCARL that has yet to be
extracted.  Once Karen and Zoe have determined exactly what data is needed
for a Citation Server database, Systems will do the extraction.

-- Update on the Upgrade to Voyager 2000.  Endeavor has confirmed that we
will be upgrading to version 2000.1.2.  Systems has made version 2000.1.2
client software available for sites to retrieve and load onto staff
machines.  Some local auxilliary files, such as template .cfg files and
shared tag table files, are not present in the client software Systems has
made available for distribution and will have to be added in.

James Adamson spoke to Eli, the person overseeing our upgrade, about
preparations.  Endeavor is verifying if there is enough space on the UH
server configuration to allow for mirroring during the upgrade.  Mirroring
is the only way WebPAC can remain available while the upgrade is being
done.  James will send out a message to all sites once Endeavor tells him
if mirroring can be done.

At 5 a.m. on Monday, March 26, Systems will do a complete back-up of files
on the Voyager server.  Systems will then contact Endeavor to begin the
upgrade process.  Systems will have operational staff on-site to assist
Endeavor with the upgrade.  During the upgrade, client software will be
locked out by Endeavor.  After the upgrade is completed, Systems will do
another complete back-up and perform pre-checks of module software
behavior.  Eli believes the upgrade will be finished sometime on March
27.  James will check to make sure Endeavor has factored in the time that
will be needed to reindex Hawaii Medical Library's database.

James reported that he would like to prepare the PAC configuration files
for all sites ahead of time so that they can be copied over with minimal
tweaking once the upgrade is complete.  James said he would like to switch
from version 99.1 of WebPAC to version 2000 as soon as possible.  He
estimated that this would mean WebPAC would change from version 99.1 to
version 2000 late in the afternoon of Tuesday, March 27.

Once the upgrade is complete and Systems has done the pre-check, sites
will be contacted to begin testing and checking the system using version
2000 client software.  Testing and checking by sites may not begin until
Wednesday, March 28.

--Upgrade of Voyager server operating system, 4/9/01.  In January,
Endeavor announced that it would like most sites to upgrade to Solaris 8
during March and April of 2001.  Sites had to be at least on Voyager 99.1
to upgrade their Solaris operating system.  Sites planning to upgrade to
Voyager 2000 could do the Solaris upgrade before or after the Voyager
upgrade, but Endeavor does not allow both upgrades to happen at the same
time.  Endeavor's argument is that it is too hard to troubleshoot problems
if the operating system and the Voyager software have been upgraded at the
same time.  James Adamson secured a Solaris update time of Monday, 4/9/01
for the UH machines, with a backup time later in April.

For an operating system upgrade, Endeavor sends someone out to work on the
site's server.  During the upgrade, all access to Voyager, including
WebPAC, is down.  There are two machines in UH's configuration that will
need to have the upgrade.  The hope was that if the Endeavor
representative started the upgrade at 3 a.m., it might be finished before
Hamilton opens at 8 a.m., but a more realistic estimate is that the
upgrade won't be completed until 9 or 10 a.m., so all Voyager modules will
be down for part of the morning.  Hamilton representatives were concerned
about having to maintain library operations without connections to the
integrated library system.  They asked if an alternate schedule could be
worked out so that all work is done when Hamilton is closed.  James said
he would talk to Endeavor, but reminded Steering Committee members that
Endeavor has a fairly strict policy against staff doing work on weekends.

--Voting for VUG Executive Board members.  The Steering Committee
had planned to discuss which of the candidates for Executive Board
positions they felt the Hawaii Voyager group should vote for.  Michelle
Sturges and Thelma Diercks had received a message from Wil Frost informing
them that he is designated the "primary library contact" who votes on VUG
matters for the Hawaii Voyager group.  He had already received the
Executive Board ballot and hoped to complete it soon.  Thelma asked Wil
to recommend 3 candidates in addition to himself for submission to the
Steering Committee, but did not receive a reply before the
meeting.  Thelma proposed that Steering Committee members come up with a
list of candidates for Wil to choose from when filling out the
ballot.  Three names were suggested during the meeting.  Thelma asked
representatives to submit any additional names to her by tomorrow, so that
she could get a list off to Wil as soon as possible.

March 8, 2001

(Recorded by Michelle Sturges)

-- Acquisitions Update.  Endeavor has announced the availability of an
Acquisitions 2000 video.  Dave Brier will send out a message asking sites
if they want a copy.  The hope is to provide each requesting site one copy
free-of-charge.

The Law Library has approved their first serials purchase orders.  In
serials, the purchase order must be approved before a title can be
checked-in.  Approving a purchase order means that the bibliographic
records for all line items cannot be deleted, so purchase order approval
can only happen when clean-up of duplicate records for the line items has
been completed.  At Hamilton, clean up of duplicate records has been
completed for about 200 serial titles.

The purchase order receiving report is being run for Hamilton.  The report
gathers all orders from any one vendor so that the disbursing office can
pay a lump sum to the vendor rather than paying invoice-by-invoice.  At
the Voyager Acquisitions session for fiscal officers, there seemed to be
some interest in using the report at other sites.  The library directors
will need to meet with the fiscal officers to discuss integrating Voyager
acquisitions with campus business office workflows.

The purchase orders Hamilton is creating using Voyager Acquisitions are
being done via Blackwell North America's collection management
database.  The resulting records are incomplete bibliographic records that
lack the 591 note present in manually created purchase orders.  Zoe
Stewart-Marshall will send a message to voyageracq-l and uhcat describing
elements other libraries can use to identify these order records.

Hamilton Acquisitions needs to work through cleaning up existing order
records that migrated from CARL so that they are identifiable and usable
by other libraries.  Overlap is occurring between items on Hamilton
purchase orders from CARL and items the Law library wishes to order using
Voyager.

-- Cataloging Update.  While the basic standards for minimal bibliographic
records have been agreed to and distributed, additional elements to be
required for special formats such as audiovisual materials are still being
worked on.

Michelle Sturges reported that she has completed the revision of the SCCC
minutes and will send out the revised portion next week.

Zoe has identified a problem with the authority record database and is
working with Karen Gegner to clean it up.  Over 100,000 duplicate
authority records have to be removed from the authority database before
any updates to the database can occur.  The duplicate records were in the
authority file from LTI.  It appears that only topical and geographical
headings have duplicate records, but Zoe is not certain some name headings
aren't duplicated as well.  Karen is doing a final count of how many
records.  The hope is that Endeavor can extract the duplicates.  Systems
will know more after next Tuesday's conference call with Endeavor.  In the
meantime, Endeavor has instructed us not to do any manipulation to the
authority database.

-- Circulation Update.  The Circulation Committee has been discussing how
to handle lost/paid items given that deletion of the item record removes
item information from the patron record, while retention of the item
record leaves the lost/paid charge in the patron record, even after the
fine is paid.  Circulation will use the workaround of checking a lost/paid
item out to a Lost/Paid account so that records are protected from
deletion.  Lost/paid items will have a status of "Lost."

The Circulation Committee has decided to allow site-specific variations to
the original set of 12 standard operator profiles, to accommodate
difference in staffing and workflow.  The only stipulation from the
Systems Office is that profile variants have distinctive names.

The WebVoyage Task Force would like to turn the PAC request button on
after the upgrade to version 2000.  The Circulation Committee is not ready
to handle patron-placed holds and requests yet, so the button will be set
to only provide access to the Sinclair reserve room book request form and
the Sinclair media booking form.  Access will only be available to faculty
and staff.  In the future, other forms may be accessible via the PAC
request button such as an ILL request form and a book purchase request
form.

-- Load Update.  Bishop Museum is reviewing the test load of its Archives
database.  There appear to be problems with a couple of locations, but Zoe
is waiting for specific examples to give to Karen before deciding if the
load has to be redone.  The PAC interface for the Archives database is
still being worked on, but Bishop may choose to delay providing access to
the Archives database until the Library database has also been migrated.

The Systems Office received a quote from LTI for authority work for the
Bishop Museum Library database, but the paperwork has turned out to be
more complicated than anticipated.  The authority work will require a
contract modification by UH Manoa, which must then be approved by
Endeavor.  Given the resulting delay, it now seems a certainty that the
Library database will migrate after the 2000 upgrade.

Zoe has given Karen samples from the Hawaii/Pacific Journal Index
database.  For the citation server hook-to-holdings feature to work, the
data the HPJI records will link to have to be in the journal records in
the UH shared database.  Zoe has been identifying keeper records for HPJI
titles and putting in the CARL BID number that the HPJI records will link
to.  Work on the HPJI database may not be completed before the 2000
upgrade.  Zoe reminded Steering Committee members that the Voyager version
of the Hawaii/Pacific Journal Index will not look or function at all like
the CARL version.

The Hawaii Sheet Music Committee, which includes representatives from
Hawaii State Library, Bishop Museum, Hamilton Hawaiian Collection and the
Sinclair Music Collection, met on Monday to discuss the Voyager interface
to the HSM database.  The group agreed to wait until the WebVoyage Task
Force's 2000 prototype is in place to use as a guide for the HSM
interface.  The group is willing to wait until after the 2000 upgrade.

-- WebVoyage Task Force Update.  The Task Force is almost finished with
the 2000 prototype.  All decisions about functionality have been made and
work on some design aspects and help messages is being finished up.  Gwen
Sinclair observed that all of the Task Force members have done a
tremendous amount of work.  Gwen made special mention of Pat Gates, who
handled configuration entry; Kevin Roddy, who worked on the help
messages; and David Flynn, who worked on the prototype layout and
style.  The Committee thanked Gwen for her work in heading the Task Force.

Gwen observed that there has been a lot of discussion about holdings sort
groups, a version 2000 feature that allows Voyager to sort holdings so
that a particular library's appear first, rather than always defaulting to
an alphabetical listing.  The WebVoyage Task Force want to implement the
feature, but because there are several configuration options, the group
would like to hold off until they have a chance to test the various
options in the UH training database.  The plan is to implement the
holdings sort groups, but not on Day 1 of version 2000.

-- Upgrade to Version 2000

The start date for the upgrade is March 26.  The rough estimate is that if
all goes well the upgrade will be done within 2 days.  James Adamson is
checking with Karen Gegner on exactly what steps are involved and will
send out e-mail to all sites about end user responsibilities, (including
how to obtain the version 2000 client software).

The Voyager server has a mirroring configuration so that normally during
an upgrade PAC is still available.  However, during the migration from
CARL to Voyager, Endeavor has disabled the mirroring configuration so that
there will be more storage space available for migrating data.  James has
inquired if mirroring can be turned on during the upgrade.  If it cannot,
sites may have to be without PAC access, or they may opt to temporarily
resurrect access to the CARL PAC using Wyse terminals or OVLite on PCs.

The question that is still unanswered is what version of version 2000 we
will be upgraded to.   There have been several patches to version
2000.  Client software for version 2000 cannot be distributed until we
know the version we will come up on.  Once the version is known, Systems
will make client software available from an ftp server in their
department.  Sites need to plan to allow time to obtain the software and
install it on staff machines.

Zoe reminded Steering Committee members that one of the special tasks to
be taken care of during the upgrade is a reindexing of Hawaii Medical
Library's database so that it shares the same indexing as other Hawaii
Voyager libraries.

* Tentative timeline
* 1.  Instructions go out to sites about preparing for the upgrade.
* 2. Version confirmation is received from Endeavor.  Distribution of
* client software to sites is initiated.  WebPAC 2000 configurations for
* all sites are finalized.
* 3. Sites install client software.  (See NOTE.)
* 4. Upgrade process begins.  Systems Office does backups of all files
* before upgrade is started.
* 5. Upgrade is completed.  Systems Office does backups of all upgraded
* files.  Systems Office staff see to any necessary adjustments to the
* System Administration module.  Systems Office copies over version 2000
* WebPAC configurations.  Sites do test work in all modules.
* 6. System Administration of training database is reconfigured to match
* the SysAdmin configuration of the live database.

* NOTE:  The 2000 client should not be installed on any more PCs than are
* already running version 99.  The UH System has a licensing agreement
* with Endeavor that sets the number of machines that can be running the
* client software.  Staff machines can be loaded with both the
* 99.1 and 2000 versions of the at the same time.  Each version needs to
* be distinctively identified in a separate folder.  Version 99 is used
* until the upgrade starts.  Version 2000 software has to be used after
* the upgrade is completed.  Circulation departments planning to use the
* Voyager offline circulation feature during the upgrade will need to use
* version 2000.  Machines that are used to run the Reporter module will
* need to have Access 2000 installed if they are to run version 2000 of
* the Reporter module.  Be aware that Access 2000 is not compatible with
* Reporter version 99.

-- System Response Time.  James reported that he had received very few
responses to his call for reports of slow response time.  He had asked ITS
to provide data on network activity for selected sites.  The data indicate
network load problems at Kapi`olani CC, Leeward CC and Honolulu CC that
need to be addressed at the campus level.  A number of representatives
from other libraries, including the Law Library, asked James to obtain
data on network activity for their sites.

The Steering Committee decided to schedule the next system response test
after the upgrade to version 2000.

-- Voyager Users' Group Executive Board representatives.  Candidates for
election to the Executive Board for the 2001/2003 term have been
announced.  VUG bylaws allow one vote per contract.  Steering Committee
members were asked to review the list of candidates so that next week a
decision can be made about which candidates our group will vote for.

March 1, 2001

(Recorded by Michelle Sturges)

1. Acquisitions update.  Zoe Stewart-Marshall reported that Hamilton
Acquisitions had placed their first orders via Voyager.

2. Cataloging update.  Minutes from the Feb. 14 SCCC meeting had been
distributed to all Steering Committee members.  The SCCC came to agreement
on a number of issues, the most important being approval of the
acquisitions minimum bib record template and development of standards for
minimal-level catalog records in the shared database.

A number of Steering Committee members found the section in the SCCC
meeting minutes about relinx and dedup activities confusing.  Michelle
Sturges will revise that section to clarify the nature of those activities
and their impact on other cataloging work.

The SCCC discussed the question of where to put urls in catalog
records.  Michelle reported that the SCCC recommendation was that urls for
free resources should go in the bibliographic record, but urls for
resources with restricted access should go in the holdings record of the
institution providing the access.

Zoe Stewart-Marshall reported that sites meeting the necessary criteria
would be able to start adding bibliographic records to the shared database
without using bulk import starting next week.  Criteria that have to be
met are completion of monographic relinx work, attendance at all SCCC
meetings and/or a demonstrated understanding and implementation of the
standards, policies and guidelines developed at those meetings.  Zoe said
sites can contact her via telephone or e-mail to work out their go live
date.

Michelle reported that she hopes to have one more SCCC meeting before the
end of the academic year to discuss standards for copy cataloging and
full-level original cataloging.

3. WebVoyage Task Force update.  The Task Force also considered the issue
of urls in catalog records.  Gwen Sinclair reported that the Task Force
also recommended that urls for free resources go in the bibliographic
record, and urls for restricted-access resources go in the holdings
record.  The Task Force further recommended that a standard public note be
used for restricted-access resources.  The note would go in subfield z of
the 856 tag in the holdings record and would read "Access for
[institution] faculty, students, and staff."

The Task Force hopes to have the basic configuration of WebVoyage 2000
finished sometime next week.  The configuration can be accessed at
Endeavor's 2000 preview server in Chicago.  Gwen noted that they can only test the
configuration against Endeavor's generic server database, which limits the
Task Force's ability to test the configuration's behavior with data unique
to the UH Shared database.  The Task Force's inability to do true live
testing increases the likelihood that there will be unforeseen problems
with the new configurations that can only be found and fixed after we go
live.

WebVoyage 2000 has the ability to display Chinese and Japanese characters
in Unicode, but apparently not Korean characters.  Unfortunately, coding
for CJK characters in UHCARL records was corrupted during the
migration and their characters will not display in WebVoyage 2000.  New
RLIN records with coding for Chinese and Japanese characters may display
in WebVoyage 2000.   Patrons can only view Chinese and Japanese characters
in WebVoyage 2000 if they are using a web browser equipped with the
necessary font and encoding software.

A tutorial for WebVoyage 2000 cannot be developed before the libraries go
live on version 2000 as it is impossible to create a tutorial for a
configuration that is not in place.  The WebVoyage Task Force asked if the
Tutorial button for version 2000 should be turned off until a WebVoyage
2000 tutorial has been developed.  The Steering Committee agreed that the
Tutorial button should be turned off initially in version 2000.  As each
site is ready with its version 2000 tutorial, the tutorial button can be
turned on for that site's virtual host configuration.

The WebVoyage Task Force views tutorial development as being a
bibliographic instruction issue rather than a software configuration
issue.  While the Task Force is working on informational components that
are a part of the WebVoyage configuration, such as editing the default
help screens, members feel the tutorial falls beyond the scope of the Task
Force's responsibilities.  The Task Force recommended that there should
not be a single tutorial for all sites, and that each library should
develop its own.  The Steering Committee agreed that the Task Force would
not be expected to develop a tutorial for version 2000.  Diane Sakai
observed that some libraries might like to pool their efforts and
resources by forming a group to develop a basic tutorial libraries can
customize to meet their individual needs.  Diane will contact directors of
libraries outside of Hamilton to see if they would like to form a tutorial
development group.  Jean Erhorn will find out if anyone from Hamilton's
Library Instruction Committee would like to participate in a tutorial
development project.

The WebVoyage Task Force wanted to know if any sites plan to use the
Voyager call slip function, as use of the function will require some
configuration work on the part of the Task Force.  The Task Force does not
know if use of call slips can be limited to one site, or if turning on the
function will affect all sites.  Zoe suggested that Gwen speak to Susan
Murata about call slips.

Zoe noted that, in addition to the library-specific version 2000
configurations, work also needs to be done on the version 2000
configurations for the Hawaii Sheet Music database and the Trust
Territories of the Pacific database.

4. Load updates.  The three Bishop Museum archival databases -- Mele,
Visual images, and Sound recordings -- have been sent to Endeavor.  They
will be merged into a single database.  A mapping table has been
submitted, and the records won't be having authority control clean-up so
the first test load should happen early next week.  If the load is
accepted, the archive database can go live as soon as it's WebVoyage
interface is completed.

Zoe is still waiting to hear back from LTI about the cost and time needed
for authority control work on Bishop Museum's library database.  The hope
is that the database is small enough for authority control work to take
less than the normal 4-6 weeks.  If LTI says the work will take 4-6 weeks,
then Bishop Museums's library database will migrate after the 2000
upgrade.

Bishop Museum's databases did not use item records in CARL, but dummy item
records will be created as part of the migration in case the museum wants
to use Voyager's circulation or call slip functions in the future.

While Bishop Museum's records are at LTI, Zoe will be working with Karen
Gegner at Endeavor on migrating the Hawaii/Pacific Journal Index
database.  The HPJI database is being migrated as a citation server
database, which makes it different from all databases migrated up to this
time.

The Hawaii Sheet Music database has migrated.  The HSMI Committee meets on
Monday to discuss configuration of the virtual host for the HSMI database.

Bulk import of Marcive full bibliographic records has been delayed due to
a problem with the checks Voyager uses before overlaying an existing
record with an imported record.

5.  Tandem update.  James Adamson reported that the Tandem machine
suffered a hard drive crash to one of the mirrored hard drives, resulting
in the loss of the mirror backing up the operating system.  Systems Office
personnel moved another hard drive to back up the operating system, but
that leaves another part of the system without a mirror.  James had done
some preliminary investigations about purchasing a replacement hard drive
and the cost could be around $8,000.  James reminded the Committee that
any maintenance problems have to be paid for as the Tandem is no longer
under a maintenance contract.

All files on the Tandem are being backed up.  Systems personnel will take
snap shots of Hamilton fiscal data as soon as possible.  The hope is now
to keep the Tandem running until July, when another snap shot would be
taken of the fiscal data.

Data that still have to come off the Tandem are the Hawaii/Pacific
Journals Index database, circulation financial archives, acquisitions
financial archives and serials financial data.  Migration of the HPJI
database and archival data output for the circulation and acquisitions
data are covered by our contract with Endeavor.  The serials extract was
not included in the contract, and Endeavor would need $7500 to do the
work.  Systems Office personnel will try to do the extract of serials data
themselves instead.

6. UH Library Council.  A new group is being formed consisting of the
directors of all libraries in the UH System.  The intent is to more
formally organize a university library council oriented toward
policies that need to be developed across the system.

At the group's first meeting directors from UH Hamilton, UH Hilo and the
community college libraries were in attendance.  Susan Murata, Stephanie
Nelson and John Muth also attended as guests.  The main topics of
discussion were systemwide issues relating to circulation policies,
interlibrary loan, and document delivery, including the establishment of a
courier service on Oahu.  The directors agreed to an April start date for
collection of circulation fines across the system.

The next UHLC meeting will be on March 23.  The UH Law School Library and
the UH Medical School Library are being invited to join the UH
Library Council, and it is hoped their directors will be able to
attend.  One topic of discussiion will be joint publicity with respect
to new, seamless circulation services implemented since the Voyager
migration.  The group has also requested information on proxy servers and
on the formula for next year's Voyager billing.  Hamilton Steering
Committee members said next year's formula will be the same as the one
used last time.  Diane Sakai said most members of the UHLC still want to
discuss the billing.

7. Refreshing the Training Database.  Discussions with Endeavor revealed
that, while live database configurations are preserved during a Voyager
software upgrade, training database configurations are not.  All training
databases are refreshed during an upgrade.  The Steering Committee agreed
there is no point in scheduling a database refresh prior to the upgrade,
which is scheduled to begin on March 26.  SysAdmin liaisons at all sites
will need to be contacted and a schedule worked out for reconfiguring the
UH shared training database after the upgrade.  Until the configuration
has been entered, the training database will not be fully useful as a
means of testing and training in Voyager 2000.

8. Proxy Server.  Concerns about where to place urls handled via a proxy
server have been solved by the decision to put such urls in holdings
records with a standard note.  The UH Library Council will address the
issue of sites which do not have proxy servers at this time.

9. Slow Voyager Response Times.  Non-Manoa representatives reported that
there is some confusion at remote sites about reporting slow response
times.  Sites have been experiencing periods of slow response time, but
have not known how or when to report their observations to the Systems
Office.  James Adamson said that the Systems Office needs to know about
slow response times that cannot be traced to a problem at the library's
campus.  James said he would send out a message to sites about reporting
slow response times.

Zoe suggested scheduling another system response time test before the end
of the school year, to compare with the test performed last semester.  The
Steering Committee agreed that another test should be scheduled.

February 8, 2001

(Recorded by Michelle Sturges)

1. Acquisitions update.  The Acquisitions Committee is working with the
Systemwide Cataloging Committee to finalize the acquisitions bibliographic
record template.  The template will be used by UH libraries to
manually enter purchase orders in Voyager acquisitions.

2. Cataloging update.  The Systemwide Cataloging Committee will have its
third meeting on Feb. 14.  The main agenda items have to do with setting
standards for adding new bibliographic records to the shared catalog
database.  No one is adding bibliographic records on a large scale at this
time.

3. Circulation update.  Fred Allen and Susan Murata have made site
visits to Maui Community College Library and Kauai Community College
Library.  They checked for problems staff might be having with Voyager
Circulation functions.  Next week Fred and Susan will visit the School
of Medicine library.  They also hope to make site visits to other
UH System libraries on Oahu.

Sinclair's AV section plans to implement Media Scheduling next week
on Monday, Feb. 12.  Media Scheduling training will be on March 1.

The Circulation Committee still has some outstanding issues, but
these are mainly policy issues that have to be resolved at the
Library Council level such as accepting fines and fees for other
libraries, interlibrary loan between libraries, and implementing
a courier service between libraries.

4.  PAC update.  The WebVoyage 2000 Task Force has met several times.
They have begun configuring the simple search screen in the 2000
WebVoyage product.  The Task Force is developing a web site that
will list all decisions made by the group.  They hope to have a link
to it from the main implementation web page.

The Task Force had reviewed several messages from the voyager-l
discussion list about ADA compliance.  Endeavor holds that providing
access to the telnet version of Voyager PAC is not necessary as WebVoyage
itself is ADA compliant.  A number of sites had asked for access to telnet
PAC but there are a lot of configuration issues involved with their
requests.  The Task Force wanted to know how many of those sites would
still want to use telnet PAC if it weren't necessary for ADA
compliance.  Systems representatives reported that several sites need
access to telnet PAC because a lack of PAC PCs is forcing them to continue
using dumb terminals.  Also, there is still a significant population of
remote users who access the catalog via systems like Hawaii FYI, which
can only connect to the telnet version of PAC.  Since there is a need for
telnet PAC access for reasons other than ADA compliance, the Task Force
will continue work on telnet PAC.  However, it will not be possible for
the Task Force to make the telnet version do everything WebVoyage does as
Endeavor will not do upgrades to the telnet version to keep it in step
with WebVoyage.  Sites using telnet PAC will be asked to use it as is
without modifications.

The WebVoyage Task Force understands that their immediate charge is the
configuration of WebVoyage 2000, but some members want to know what
other responsibilities are likely to fall to their group.  There will be a
need for usability tests to make sure the PAC configuration is working as
expected, and each upgrade of the Voyager ILS will bring some need for
revision to the PAC configuration.  It is unclear what, if any, part the
Task Force will play in ongoing tweaks to an existing version of PAC after
an upgrade is in place.  The future role of the Task Force will be
discussed in more detail after the upgrade to Voyager 2000.

5.  Load updates.  Hawaii State Archives has accepted their production
load but is live to staff only.

The TTPI load has been given to Special Collections staff to review.  They
have until Monday, Feb. 12 to accept or reject the load.  There is no
official go live date for the TTPI database.  If the load is accepted, the
TTPI Web PAC files will be copied over to the live version of the
database.

Questions have come up about which Voyager databases on the shared
server will be accessible via the "Other Libraries" button in WebVoyage.
The Systems Office assumed all databases would be accessible to allow
for simultaneous searches.  Maintainers of the more specialized databases
have concerns about users doing searches without first seeing text
explaining the nature of the collections being searched.  Randy Hensley
volunteered to look into their concerns.

Bishop Museum has two databases that will be migrated.  They won't be
entirely done before the end of February.  The last database to be
loaded will be the Hawaii Pacific Journal Index database, sometime in
March.  The Journal Index database will use Endeavor's citation server
software, making it a different type of load from the Voyager catalog
databases.

The Systems Office has successfully run the pre-bulk import program to
strip out tags from a set of records prior to bulk import.  The remainder
of the Hamilton gap 2 records that had been worked on have been loaded.
There are still some outstanding gap 2 files to be loaded, but the
majority of the files have been loaded.

6.  Suppression of On Order Records.  The WebVoyage Task Force and
Circulation Committee had been asked to discuss whether they favored
suppression or display of on order records.  Opinion was divided in both
groups.  The WebVoyage Task Force decided to recommend that on order
records display, as the reasons to display, (particularly the Law
Library's need to display on order records for accreditation purposes),
were more compelling than the reasons to suppress.  The Task Force also
felt that suppression or display would have to be a systemwide policy, not
a site-by-site decision.

In the Circulation Committee, the big concern was what to tell patrons
who want to know when an on order item will be available.  In addition
to an "on order" status, Voyager also displays an order date, but there
is no simple formula to say when from that date the item will be
available.  The order date cannot be suppressed without also suppressing
the "on order" status.  Zoe Stewart-Marshall will check whether version
2000 of Voyager allows the "on order" status to display without a date.

Another Circulation Committee concern was patron placed holds.  In CARL,
Hamilton patrons could place holds on items that were on order.  Patrons
can place such holds in Voyager only if the on order item has an item
record.  But creation of an item record at the point of order is optional
and probably doesn't fit the acquisitions workflow most libraries were
planning to use.

The Steering Committee decided that while the long-term goal is to have
on order records display in PAC, such records will be suppressed for now
until support issues are worked out.

7.  Refreshing the Training Database.  The WebVoyage Task Force had
wanted to refresh the training database to test the Voyager "Request"
button.  There was also some thought that testing of Acquisitions and
Circulation modules would benefit from a refreshed database.  Zoe
Stewart-Marshall reported that all libraries which were known to have
used the training database as a cataloging gap workfile had retrieved
their records, so it would be safe to do a refresh.  Once Endeavor
refreshed the database, the System Administration configurations would
have to be reentered, Endeavor database records would have to be deleted
to make room for a substantial number of UH System database records,
and things already created for testing, such as ledgers, would have to be
reconstructed.  Steering Committee members were reluctant to ask people
to take on that amount of work at a time when they are already burdened
by clean-up projects.  Another option would be to do the refresh as part
of the upgrade to version 2000, but staff would have no place to test
version 2000 behavior until the System Administration configuration had
been reentered into the refreshed training database.  The Steering
Committee decided to postpone the training database refresh.  The
Committee will reexamine the refresh issue at its March 1st meeting.

8.  Steering Committee Website.  Michelle Sturges reported that she is
still investigating options for hosting and maintaining a new Endeavor
implementation website.

February 1, 2001

(Recorded by Wil Frost)

1. Hawaii State Archives. The database and modules are live for staff.
Public unveiling will happen later, following data cleanup.

2. Trust Territory Archives. A second test load of the TTPI database is
expected on February 2.

3. Circulation update. Media Scheduling module is scheduled to go live
at Sinclair Library on February 12. Training will be done by Endeavor
staff on March 1.

Endeavor is writing a program to fix 9,000+ UH Manoa item barcodes that
loaded with extra characters. Non-Manoa sites, with far fewer barcodes
to deal with, are fixing this problem manually.

Systems is writing a program to identify duplicate item barcodes for UH
Manoa and UH Hilo.

Systems is working on the patron record update loader.

4. Cataloging update. UH shared database standards for holdings records
have been finalized.

The System-wide Cataloging Coordination Committee (SCCC) will meet in
mid-February to address remaining standards for the UH shared database.

5. Loads. The October gap records are loaded; Gap2 records are loading
now. BNA on-going loads are being discussed. In general, there remain a
large number of records to be loaded.

6. Hawaii Medical Library. HML will re-authorize its database to address
MeSH headings.

7. Acquisitions update. Thelma Diercks has added a sample ledger to the
training database. Do a search for a ledger whose name is A SAMPLE
LEDGER. In this one ledger there are varied examples of organization of
funds: 1000, 2000 series by SUBJECT, 3000 series by SELECTOR, 5000
series by GEOGRAPHIC AREA, 9300 series by FORMAT (serials), etc.

8. WebVoyage. The WebPAC Taskforce had its second meeting today. It has
determined decisions to be made for version 2000 and has addressed
changes requested for version 99, including the timeout length and display
of additional MARC tags. Decisions will be posted on a forthcoming web
page. There was brief discussion of activating patron-initiated services
in the UH shared database, possibly in May.

Members of the taskforce include: Linda Laurence, Bishop Museum; Alice
Witkowski, Hawaii Medical Library; Luella Kurkjian, Hawaii State
Archives; Xin Li, Honolulu Community College; Ginny Tanji, JABSOM; Bin
Zhang, Kapiolani Community College; Sloan Sakamoto, UH Law; Ralph
Toyama, Leeward Community College, UH West Oahu; Gail Ainsworth, Maui
Community College; Kevin Roddy, UH Hilo; Laurel Gregory, UH Center West
Hawaii; Tiffany Severns, Windward Community College; Kyungmi Chun, David
Flynn, Randy Hensley, Ruth Marie Quirk and Gwen Sinclair (chair), UH Manoa.

9. Suppressing on-order records in OPAC. The topic was summarized for
new committee members. Discussion will continue at the next meeting.

10. Refreshing the training database. When the database is refreshed, it
will contain Voyager's default configuration and standard 60,000 record
database. System Administration must be manually edited to match the
configuration of the live database. A limited number of local records
can be added to the database. When it is set up as desired, Systems can
to a backup so it can be restored as needed. Access to System
Administration will be limited to system administrators so that the
database remains usable for testing and training.

Lei Seeger will verify that UH Law has copied any records needed from
the training database. At this time, no other site has records in the
database that they need to retrieve. The refresh will be done after the
TTPI and Bishop implementations are completed.

11. Proxy server update. Steph Nelson described work done to date at UH
Manoa and asked if URL links to databases should be placed in bib or
holdings records. Gwen Sinclair will bring this up as a topic of
discussion in the WebPAC Taskforce. Discussion ensued regarding the
deployment of proxy servers. Steph will arrange a meeting for further
discussion.

12. Steering Committee web site. Kapiolani Community College staff are
discussing the possibility of Kapiolani providing support for the
committee's web site.

13. Next meeting. The next meeting will be on Thursday, February 8 at
3:00 - 4:30 pm.

January 25, 2001

(Recorded by Wil Frost)

1. Steering Committee update. Michelle Sturges, Kapiolani Community
College, and Thelma Diercks, UH Manoa, have kindly agreed to co-chair
the committee beginning February 5, 2001, when Wil Frost, the present
chair, goes on sabbatical.

James Adamson will be the UH project manager during this time. He will
facilitate technical updates, contract-related communications with
Endeavor, biweekly conference calls, 2000 upgrade and similar aspects of
the project.

2. Circulation update. Circulation record clean-up is underway.

UH libraries are now discharging each other's books. Campus mail and
priority mail are being used to return items to owning locations. Cost
is borne by the sending library. This is not being advertised. A UH
courier system will be discussed at a Library Council meeting on
February 9, 2001.

UH sites are not collecting each other's fines. Implementation of this
service is awaiting further discussion.

All UH sites are configured to have the system block users at $10 in
unpaid fines and fees.

All UH sites have agreed to allow users to self-renew books online. A
question was asked if the telnet version of the OPAC allows
self-renewal. This is an ADA issue.

All UH sites are sending email notices to users.

The Media Scheduling module will be released for use beginning February
12, 2001. Wong Audiovisual Center, Sinclair Library, will be the first
site to use this module. Michelle Sturges will check with other sites to
see who needs training.

3. Acquisitions update. Acquisitions record clean-up is underway.

UH Manoa and UH Hilo have been discussing online ordering and vendor
records. Thelma Diercks will be happy to talk with other sites and can
provide copies of ledgers and acquisitions reports, such as purchase
orders and claims.

4. Serials update. 3,000+ of the 12,250 bib records without MFHDs are
serials. Editing of these records is a high priority as the data will be
lost when CARL is turned off. UH Law will work on several hundred of
these records.

5. Cataloging update. Michelle Sturges will be sending out an official
SCCC statement regarding the UH Manoa draft headings standard. Two
changes were made by the SCCC. An OPAC example of the standard use of
angle brackets was shown.

Catalogers have been experiencing client freezes, usually with an
accompanying error message. James Adamson asked that they be reported to
Systems. 

The acqbib.cfg template will be discussed by SCCC in early February. It
is at the top of the priority list.

A Systems FTP server is being used for sites to get cataloging-related files.

6. James Adamson will send out a request to sites to report all error
messages to , including a list of suggested items to report on
and a sample report form to insure reporting consistency.

7. WebVoyage update. The new chair of the WebPAC Taskforce is Gwen
Sinclair, UH Manoa Library. She will be asking all sites to confirm who
their current taskforce representative(s) are. Other new UH Manoa
taskforce members are: Kyungmi Chun, David Flynn, Randy Hensley and Ruth
Marie Quirk. Out-going UH Manoa members are: Kris Anderson, Tokiko
Bazzell, Martha Chantiny, Pat Gates and Ted Kwok. The committee extends
special thanks to Kris Anderson as out-going taskforce chair for
coordinating many months of excellent work on WebVoyage version 99.

8. Loads update. Hawaii State Archives test bib load will likely be its
production load. Trust Territory test load is expected during the week
of January 29, 2001.

All CARL workfiles have been loaded.

Loading of Marcive shipping list records is up-to-date. Government
Documents libraries group is working on Marcive-related procedures.
Marcive full bib records are still to be done.

UH Manoa GAP 2 records will be done soon (top of priority list).

Discussion of adding new bib records and standards for copy cataloging
and original cataloging of new records will occur in the near future.

9. Training update. Diane Sakai will check on who will attend the
"Fiscal Officer training" in February to represent the community
colleges. UH Manoa, UH Law and UH Hilo are sending two people each, one
fiscal and one acquisitions person. That leaves six seats open. 

10. Training database refresh. Previously, the committee discussed
refreshing the training databases in mid-January. Circulation and
Acquisitions need this to happen in order to make testing configuration
changes easier. Systems will ask Endeavor for more information.

11. Suppressing order records in OPAC. Migrated on-order records were
loaded as suppressed from OPAC display. Suppressing new order records
has been suggested as a short-term policy to avoid user confusion. Major
impact is on Circulation units where guidelines would be needed
regarding holds. Users may be confused by the date shown in OPAC, which
is the date the processing status (either Pre-order Processing or
On-order) is applied. Some members felt that time is needed to determine
details and policies. UH Law prefers that on-order records be visible to
the public, but is willing to consider suppression if for a limited
period. The decision was to let the Circulation and WebVoyage committees
make a recommendation. Those chairs should talk with Lei Seiger, UH Law
and Thelma Diercks, Acquisitions. Feedback from sites was requested by
February 8, 2001.

12. Voyager Users Group Meeting. Sites are encouraged to send staff to
this training opportunity. UH Manoa Library is sending Systems
Department staff (James Adamson, Frederick Allen, Pat Gates, Zoe
Stewart-Marshall, Jerard Yagi), functional committee chairs (Amy
Carlson, Thelma Diercks, Sophia McMillen, Susan Murata, Gwen Sinclair),
the chair of Systemwide Catgaloging Coordinating Committee (Michelle
Sturges) and Wil Frost. Preconference sessions are April 19, general
sessions are April 20-21, 2001. Location is the Chicago Marriott O'Hare
Hotel. Information is available on SupportWeb. A list of preconferences
and the registration form should be on SupportWeb by February 12, 2001.
Hotel reservations should be made now as space is limited.

13. Next meeting. The next meeting will be on Thursday, February 1, 2001.

January 11, 2001

(Recorded by Wil Frost)

1. Hawaii State Archives. The HSA test bib load is being reviewed.

2. Systemwide Cataloging Coordination Committee activities. Michelle Sturges
reported that notes on which libraries are to edit bibs with no MFHDs are being
input into the records.

Circ-on-the-fly and reserve minimum bib record templates have been completed by
the SCCC and are being distributed. Acquisitions mimimum bib record template will
be worked on next. UH Manoa Library needs this template finalized to allow work
to proceed.

The committee plans to discuss cataloging of images in the shared database.

3. User aids. The Quick Start Guide prepared by Hamilton's Business Humanities
Social Sciences department was shown.

The WebPAC Taskforce plans to create a guide to connecting to the http and telnet
versions of the OPAC. This has been a common question from users.

4. WebPAC Taskforce. Kris Anderson requested that a letter be sent from the
Steering Committee to each member of the taskforce acknowledging their
contribution to the version 99 implementation. [Note: it would be appropriate to
thank the members of all the committees in this way. Wil Frost will work on
this.]

5. Handouts. A copy of the Troubleshooting Guidelines from the project web page
and a copy of the Release 2000 deliverables that are part of the UH contract with
Endeavor were distributed, as requested at the previous meeting.

6. Next meeting. January 18, 2001 if agenda warrants. Please send agenda items to
Wil in advance so we can determine if a meeting is needed on the 18th.

January 4, 2001

(Recorded by Wil Frost)

1. Circulation. The HML circulation notices problem has been fixed.

The patron self-renewal problem appears to have been fixed for Manoa. Hilo has
noticed a similar problem and will check to see if it is still occuring. This
function needs further study by Systems as the factors involved are not fully
understood yet.

Catalogers cannot delete an item immediately after it is discharged
(circ-on-the-fly records). The item status is changed from "discharged" to one
that allows deletion after a periodic server operation is done.

2. CARL Workfile records. Leeward CC's workfile records have been output from
CARL and bulk imported into Voyager successfully. Kauai CC and Kapiolani CC are
next, to be followed by Windward CC, UH Hilo, UH West Oahu and UH Manoa (not
necessarily in that order).

3. Reserves. The brief bib cataloging template issue (circbib.cfg) needs to be
resolved soon. Zoe Stewart-Marshall will follow up on this. The ac1bib.cfg files
need to be worked on, also.

4. Site troubleshooting procedures. These have been described in several emails
and need to be consolidated. They will be placed on the web (Zoe and Wil).

5. Circulation page. The web page
(http://www2.hawaii.edu/~fallen/) maintained by Fred Allen for
Circulation is linked from the Endeavor project main
page (http://www.hawaii.edu/uhlib/endeavor/), also.

6. Steering Committee. We discussed the continuing role of the committee and the
need to identify a new chairperson when Wil Frost goes on sabbatical leave
beginning February 5, 2001. The committee will continue to be useful, at least
through the final acceptance of the system, as a forum for discussion of
system-wide issues related to Endeavor databases and products. It provides a
venue for sharing of information among functional committee chairs. It was
suggested that the committee be expanded prior to the upgrade to version 2000, to
include Bishop Museum, Hawaii Medical Library and Hawaii State Archives. The
upgrade will affect all libraries and all should be represented.

7. Version 2000 preparation. Work on learning the basic configuration
requirements of version 2000 Acquisitions and WebVoyage will need to begin soon
so that configuration decisions are finalized by approximately March 9 (two weeks
before the upgrade). This work is expected to require about one month. A limited
number of workstations can be set up to work with the Preview Server in Chicago
for this purpose. The steering committee will identify the individuals to
participate in this activity.

Wil Frost will distribute a list of contractual requirements for version 2000 to
steering committee members.

8. Next meeting. Our next meeting will be Thursday, January 11, 2001.

December 21, 2000

(Recorded by Wil Frost)

UH is LIVE!

1. Circulation. Circulation went live the morning of December 21. Circulation
units are manually inputting circ-on-the-fly (COF) and patron records that did
not load. Circs will not use the discharge function until this data entry is
completed. COF records are being entered with "Cataloging Review" status. Paul
Beck, UH Manoa Cataloging Support Section, has created macros for Circulation
that is speeding up the data entry work.

Honolulu CC open circulation transactions did not load. They are adding them
manually.

There is a problem with circulation reports, similar to the problem seen in the
Hawaii Medical database when it went live. Systems expects Endeavor to fix this
on December 22.

2. Cataloging. Zoe Stewart-Marshall is working on bulk import of gap records for
all sites, starting with the community colleges and ending with UH Manoa. Leeward
CC volunteered to be the first test case for this activity. There will be
duplicate records.

The System-wide Cataloging Coordinating Committee met on December 15. They
finalized the tag table and minimum bib record standard COF template (except for
reserves); reviewed the acquisitions template; agreed on deduplication
procedures. Discussion of bulk import profiles is continuing.

3. Purchase order receiving report. The first draft of this report was discussed
with Endeavor today in conference call; needed changes were identified.

4. CARL. The Tandem computer and CARL software will continue running until the
last database is migrated and clean up reports are finished, about two more
months.

The CARL PAC and CARLWEB will continue to be available to remote patrons,
primarily for those databases that are not yet migrated. Wil Frost is drafting
changes to both interfaces to advise users regarding Hawaii Voyager.

5. Systems Support Procedure. The cell phone and pagers specified in the
procedure distributed previously have been funded by UH Manoa Library. No
feedback has been received from sites regarding the troubleshooting procedure
that Wil sent to all sites via email. Diane Sakai, Michelle Sturges and Lei
Seeger will followup on this. Wil will send a reminder message to sites.

6. Voyager telnet OPAC. Systems needs to know how many terminals at each site
will be used for telnet access to Voyager OPAC. Wil sent a message to sites
earlier regarding this. Systems and Desktop Network Services (UH Manoa) will
discuss what is needed to support terminal access.

7. Acquisitions/Fiscal training. Diane requested more information about the
content and intended audience of the "Questions about Money" training on February
28. Sites need to know who should attend in order to make best use of the limited
number of seats. Wil will ask Dave Brier and Thelma Diercks for details.

8. WebVoyage. Each site should have its own version of the Tutorial with its own
email link. This should be loaded on a local server. Diane will check with sites
on this.

Wil sent email to all sites requesting that they announce WebVoyage to their
patrons by January 8. There has been no feedback to date. He will send a reminder
message.

9. Uncover. UH Manoa serial holdings are updated quarterly for Uncover. The
December update output will be done in CARL. The next output will be done in
Voyager in March. Whether the Voyager output can be limited to UH Manoa holdings
needs to be investigated.

10. Patron load for spring semester. Systems has tested patron update loads in
Voyager for UH Manoa and will test this for other sites soon.

11. Next meeting. Our next meeting will be on January 4, 2001. Happy New Year!

December 14, 2000

(Recorded by Wil Frost)

1. Fine/fee load. This data appears to have loaded satisfactorily. Only 108
out of approximately 48,000 fine/fee records did not load. It is likely we will
accept this load tomorrow.

2. Circulation configuration. This activity is going very quickly; some sites are
finished.

3. Cataloging. The system-wide cataloging committee meets on December 15 to
finalize decisions about cataloging in the shared database.

4. WebVoyage. Systems is setting up the virtual host files for sites. This should
be completed by December 21.

5. Remaining databases. The order of migration of the remaining databases is: (1)
State Archives, (2) TTP, (3) Bishop Archives, (4) Bishop Library, (5) HPJI.

6. Purchase order receiving report. This report is expected on December 15. Manoa
and Law acquisitions and fiscal staff will review it and report problems to
Systems. Endeavor will fix problems during the week of December 18.

7. Training database. The committee decided to have Endeavor refresh the training
database in mid-January, 2001. It will be easier to test changes and conduct
training if the training database matches the configuration of the production
system. System Administration for the training database will have to be redone to
match the production database. Local records added to the training database will
disappear. New local records will need to be added for training purposes. The
committee will determine the refresh date in January.

8. Message to staff re going live. The functional committee chairs will provide
text to Wil Frost to include in a lib_ids/sites-l message re going live in
Voyager. This message will explain the extent to which we are live and what the
exceptions are.

9. WebVoyage target date. The committee decided that all UH sites should make
WebVoyage live to the public on or before January 8, the beginning of the spring
semester. We need to be consistent so that users are not confused. Assuming
circulation goes live at all sites on December 22, the public will not see
up-to-date item statuses and patron information for up to 2-1/2 weeks. Wil Frost
will send a message to all system administrators and head librarians advising
them of the need to go-live in WebVoyage by January 8.

10. Public access to databases still on CARL. Sites will need to provide
connections to CARL so that users can access databases that are not live in
Voyager by January 8. These will likely include HPJI, TTP, Bishop Archives,
Bishop Library and, possibly, State Archives. Alternatives: use the Other
Resources button in WebVoyage to link to the site's listing of web resources,
including CARL; provide an icon in Windows to start a CARL telnet and/or CARLWEB
session; have Windows default to a web page with links to Voyager and CARL
connections.

11. CARL. CARL software will continue to run on the Tandem, even though Manoa is
ending its maintenance agreement with CARL as of December 31. Although Manoa will
pay for support on a problem-by-problem basis, it is possible that CARL could
cease to function at any time if a problem were too expensive to resolve. Sites
should be prepared to cope with losing access to CARL unexpectedly even though it
is not likely to happen.

Systems will determine if it can remove all databases from the CARL PAC and/or
CARLWEB menus except those databases still available only via CARL. Manoa and Law
fiscal units need to continue using SRAQ for about another month. Serials
check-in at Manoa will stop in CARL as of 12-31-00. Manoa Serials will continue
to add HPJI records in CARL until HPJI is migrated to Voyager.

12. Web policies. The question was raised: what group will work on WebVoyage
policies in the future. Should it be the WebPAC Taskforce or a different group of
public services policy makers? Discussion was deferred to a later date.

13. Version 2000 training. Three additional hours of acquisitions training has
been added to the training schedule for Febrary 2000. Thelma Diercks recommended
a fiscal focus for this time. The committee agreed. This training session will be
designed for fiscal officers and staff who interact with them in paying for
materials. The community colleges will identify key people to attend.

14. Leaves. Thelma Diercks: vacation from December 21 to end of year
(half-days?); Zoe Stewart-Marshall: December 26-29. Our Endeavor project manager
will be on vacation from December 25-January 1. Wil Frost will be on sabbatical
leave from February 5-August 5. We will need to elect a new chair of the steering
committee, which will continue to function at least through the formal acceptance
of the system in April after the upgrade to version 2000.

15. Next meeting. Our next meeting will be December 21. Tentatively, our next
meeting after that will be on January 4.

December 7, 2000

(Recorded by Wil Frost)

1. Acquisitions. A conference call is planned for 12-8-00 with an Endeavor
acquisitions specialist to discuss options for dealing with data clean up.

2. Patron load. This load is not going well. [Update as of 12-8-00: Systems and
Endeavor believe they have identified the remaining major problem. Systems will
re-output the records in modified form on Sunday, December 10 and Endeavor will
load them on December 11. Endeavor says "there is still a chance we can go live
on December 21." Circulation staff will review Endeavor's suggestions for
accelerating the remainder of the Circ migration and set up.]

3. Circulation configuration. Susan Murata reported that Circ will lose a day of
configuration time if we remain on the present calendar, i.e. accept the patron
load on 12-8-00. Not all circ decisions have been made in the training database
yet. While Susan is on leave, Sandi Ohashi of Hamilton Circulation and Fred Allen
of Systems will be in charge of circ configuration. Susan will check in from time
to time.

4. Other circulation loads. Test outputs of holds, recalls, fines, fees and
transactions have gone to Endeavor for review. Susan requested that we try to do
the holds/recalls load on 12-18 or 12-19 if possible (to shorten the circ gap).
This will depend on the acceptance of the patron load.

5. Data clean up. Except for circulation, processing staff are moving out of the
data migration phase of the project. Systems staff continue to focus on data
migration -- for circulation and the other databases. Requests for reports will
be considered second priority until work on the other databases is further along.

Cataloging staff will be given access to the production database on December 11
to begin working on holdings and items. No new bib records will be created in the
database. Acquisitions staff (UHM and Law) will begin working on vendor records.

Systems has run a report that has identified 12,250 bib records with no MFHDs.
This report is being distributed to UHM Cataloging and Michelle Sturges. These
people will meet on 12-12-00 to plan how to use the report. They will present
this plan to the system-wide cataloging meeting on 12-15-00. UHM catalogers
consider this report to be their top priority for clean up at this time.

Public service staff will be asked to look at the data to report patterns of
problems, bib records for which they cannot find holdings and location names that
look strange.

If you find a bib without holdings in the Voyager database and need to find where
the holdings are:

1)  Select MARC display for the bib record you found
2)  Find the 035 tag that contains an alpha-numeric starting with CARL
3)  Copy the complete alpha-numeric, starting with CARL
4)  Go to a Keyword Anywhere (GKEY) search option
5)  Paste in the alpha-numeric you copied
6)  Click the Search button

This will retrieve all bib records that have the same CARL number.  The missing 
holdings should have linked to one of the bib records in the set retrieved.

The most useful information a person can give when citing a possible bib database
problem is the Voyager bib i.d. number.  It is the number in the 001 tag when you
look at the MARC display.  Kris Anderson will coordinate this activity.

6. Ordering at UHM. Thelma Diercks will send a message to UHM selectors that UHM
Acquisitions will not be able to order materials until after essential data clean
up has been completed and after they have moved to their temporary quarters in
the Hamilton Addition.

7. Security. Circulation staff will have access to the production system as soon
as the patron load is accepted. Circ user IDs need to be provided to Systems.

Thelma explained that it is probably not possible to create a generic
acquisitions profile. UHM has 14 profiles at this time. Sites may copy these as
appropriate. There will be one read-only profile for each site. Systems will
enter acquisitions profiles for sites other than UHM and Law during the upgrade
to version 2000.

Cataloging will have one read-only profile (all sites use the same profile).
Profiles for public service paraprofessional staff will be created after
technical services librarians are experienced with the modules and have
documented procedures. It is too early to determine a calendar for this.

8. Staff announcement. Prior to going live, the steering committee will draft a
message to the library staffs explaining what it means to "go live."

9. Systems after-hours support. Wil Frost distributed a memo from James Adamson
describing plans for Systems after-hours support.

10. Preparation for public release. Wil distributed a copy of his email message
to sites-l with recommendations for preparing public PCs, handouts, instruction,
etc. for the switch from UHCARL to Hawaii Voyager.

11. WebVoyage. Systems is attempting to finalize the WebVoyage configuration this
week so that virtual host files can be set up for sites other than UHM. Sites
need to let Systems know where to point some of the WebVoyage buttons, e.g.,
Course Reserves.

November 30, 2000

(Recorded by Wil Frost)

1. Open order load. Mapping of Manoa and Law funds has been completed and
reviewed by Endeavor. The shared database open order load is expected on Friday,
December 1. Review will be completed by Monday, December 4.

2. Location Names and Item Types. Inputting of the shared database location names
and item types for the production system is nearly complete. Maui is fixing some
locations. UH West Hawaii has not finished their configuration.

3. WebVoyage. The shared database production interface is linked to the
production database at URL uhmanoa.lib.hawaii.edu. System Administration
configuration is underway. This URL should not be given to the public.
Modifications to the interface will be accepted by Systems through Friday,
December 8. After that date, the interface will frozen so that files can be
copied for all sites.

4. UH go-live date. This date continues to be as early as December 22. Discussion
suggested December 26 may be a better date to start circulation at the beginning
of a week.

5. Bishop Archives, State Archives and Trust Territory databases. Systems is
doing the final bibliographic record output of these files.

6. Accessing Hawaii Voyager from public workstations. The question was asked:
what is needed to prepare public workstations to provide access to Hawaii
Voyager? Presently, these workstations are set up to access UHCARL via telnet or
CARLWEB in most libraries. Web page menus and/or bookmarks need to be revised to
provide access to Hawaii Voyager and delete selections for UHCARL. This is the
responsibility of each library.

7. Circulation. The circulation gap period starts on Sunday, December 3, the day
the final patron output from CARL is done by Systems.

In the Circulation Committee meeting today, circulation staff saw a demo of
Voyager Offline Circulation today. About half the libraries will likely not use
this function as it does not provide enough information about patrons to be
useful. Each transaction includes item barcode and patron barcode only.

At the same meeting, circulation matrices, policy groups and notice intervals
were reviewed.

Circulation units have agreed to do staff placed holds and recalls (no patron
placed holds or recalls).

8. Cataloging. A meeting of UH System catalogers is being planned to discuss
outstanding policy, procedure and security issues, and to reach agreement on
guidelines. Catalogers can begin to do clean up of locations and summary
holdings, but go-live date is being delayed until guidelines are finalized.
Acquisitions and Serials are affected by this, as guidelines are required for
creation of minimum bib records. Circulation Committee will make a recommendation
regarding this.

9. MFHDs. Michelle Sturges recommended UH catalogers follow the "one MFHD for
each copy" policy until we upgrade to version 2000. The bib load created one MFHD
for each copy, so continuing to do so would be consistent with what we have now.
After the upgrade, this policy can be reviewed. There was general agreement that
this appears to be a sensible approach.

10. Item records. Michelle reported that she has found item records linked to the
wrong bib records. These will have to be fixed as found. This will impact
Circulation, as notices may have incorrect bibliographic data for items. Systems
will run a report of these if possible. It will be long and include serials.

11. Display of on-order titles in WebVoyage. Systems will determine if virtual
web hosting supports individual site decisions regarding the display or
suppression of on-order titles in WebVoyage. Law Library wishes to display such
titles. Some community colleges do not. Circulation units do not see suppressed
on-order titles. This could affect staff placed holds procedures.

12. Acquisitions. Thelma Diercks expressed strong concern regarding bugs being
reported in Acquisitions 2000. We will advise Endeavor that we will reconsider
our upgrade date if customers continue to report serious Acquisitions problems on
Voyager-L.

13. WebVoyage. Zoe Stewart-Marshall described display problems caused by data
migration. She will provide a summary in email.

14. CJK 2000 review. This has not been completed.

15. Proxy server demo. Wil Frost announced that UH Manoa Library will give a demo
of proxy server capabilities on December 19. This demo is open to interested UH
System library staff. Time not yet determined.

16. Purchase Order Receiving Report. Endeavor has been advised that this report
is required on opening day in order to pay invoices. We would like to see a draft
of the report as soon as possible.

17. Sites not prepared. These sites are not yet prepared for opening
day: UH West Hawaii (much to be done), Maui, Kauai, JABSOM. Maui is
reported to be installing PCs now.

From the circulation perspective, Maui, Kauai and UH West Hawaii will be
ready to serve their own patrons only. They have not set up patron
groups to serve users from other campuses. Maui has interpreted
system-wide circulation policies idiosyncratically and may have
difficulty supporting system users. JABSOM is not migrating circulation
records.

Business Research Library is waiting until February 2001 to use
Cataloging. UH Manoa will assist them in linking holdings to existing
bib records as a one-time project, and will visit BRL to do cataloging
training.

18. Systems technical support. James Adamson initiated a discussion of techical
support needs. For now, we will follow the same procedures as for UHCARL support.
After we have some experience with Voyager, Systems will revise support
procedures as necessary.

A pager number will be provided for after-hours support. James expressed concern
that the pager number be used only when a site has determined that a problem is
not local. Sites will need written troubleshooting guidelines to help them
determine if a problem is local or system-wide. These guidelines will be
developed by mid-December.

November 16, 2000

(Recorded by Wil Frost)

1. Load Review. Cataloging, circulation and serials reviews have identified
a variety of questions about the data load. Many appear to be CARL output
problems that will require clean up activities in the future. Zoe
Stewart-Marshall and Systems are investigating and will provide Wil Frost with a
report on Friday, November 17.

Michelle Sturges will remind non-Manoa UH sites to confirm with Zoe and Wil that
they have reviewed their records in the load.

Circulation notes and statuses did not load consistently. Zoe will ask Endeavor
if notes are in the output files. Susan Murata will attempt to determine how many
records are missing a lost book status and if that number is acceptable. She will
let Wil know by November 17.

The revised indexing appears to have been done successfully. 

We discussed the possible need to pay Endeavor to run chaser programs to do data
clean up.

On November 17, Wil Frost will inform Endeavor whether we have accepted or
rejected the load.

2. Network Test. Although response times varied considerably, no major
bottlenecks in the networks were identified in the system-wide network test done
on November 15. The steering committee agreed that networking within the UH
System is satisfactory. Wil Frost will report this to Endeavor.

3. Proxy Server. UH Manoa is having an internal demo of proxy server capabilities
during the week of November 20. After that, a demo will be offered to other
sites.

4. Swets Load. UH Manoa's load of Swet's serials invoice data has been delayed.
It appears that the acquisitions-related load will have to proceed without this
data being available to update Manoa's fund balances.

5. Security Profiles. Profiles from all sites/committees are due by end of
Tuesday, November 21. Systems will send reminder email.

6. Shared Database System Configuration.

JABSOM Library needs to work on its circulation matrix. Susan Murata and Systems
will follow up on this.

Systems will configure production Item Types and Statistical Categories. Systems
will prepare a list and schedule of the configuration work that it will do.

Cataloging will enter Locations for UH Manoa.

Systems will send out the Circulation configuration schedule on file.

Systems needs a list of the people who will do other aspects of the System
Administration configuration. Zoe will set up a System Administration listserv
for those individuals.

7. WebVoyage configuration. The default title display should be set to 75 instead
of 100 since Voyager does not support print/save/email of 100 titles.

Location Limit Groups have not been set up. This can be done later.

8. Serials Publication Patterns. At Endeavor's advice, UH will not use the
Cornell publication patterns. Wil Frost will request that Endeavor load the
Library of Congress patterns instead.

9. Coming Events for Weeks of November 20 and 27.

Events scheduled to occur include: final vendor extraction, vendor load by
Endeavor, final security profiles submitted, Systems changes passwords, final
open order extraction/mapping, configuration of ledgers/funds for open order
load, cataloging configuration, WebVoyage configuration, test loads for non-UH
databases.

10. Next Meeting. Our next meeting will be on Thursday, November 30.

November 9, 2000

(Recorded by Wil Frost)

1. Full bibliographic record load. The status of the bib load review was
discussed. Problems should be reported to Wil Frost as found. Zoe
Stewart-Marshall is reviewing each report remotely.

2. Serial records to LTI. The question was asked if Manoa serial records were
authorized by LTI. The answer, confirmed later, is yes.

3. Network test. Another system-wide network test will be performed on Wednesday,
11-15-00.

4. Acquisitions training. We agreed that acquisitions training will be done as
part of version 2000 training in late February. Dave Brier and his committee will
finalize plans with Endeavor.

5. Acquisitions 2000 video. Sites will buy their own copies of this video as
needed.

6. Acquisitions EDI. Thelma Diercks asked what vendors sites use for ordering so
that she can do preliminary planning for EDI (electronic data interchange) with
vendors.

6. Workflow training. We agreed that this training should occur about two months
after the upgrade to 2000.

7. 2000 configuration. Susan Murata asked how much configuration is required for
the 2000 upgrade. The answer from Endeavor is that all version 99 configurations
are saved during the upgrade. Circulation matrices, for example, do not have to
be reentered. Any configuration work that is needed for 2000 will be minimal and
will occur after the software is upgraded on the server and the new client
software is downloaded to workstations.

8. Access to licensed databases. Diane Sakai raised the question of how community
users will access databases in the future. System-wide approaches to database
access and circulation services will be discussed in the Library Council. Diane
asked if all sites can use one proxy server. Wil Frost noted that Manoa is
testing proxy server software now. Bin Zhang is doing something similar at
Kapiolani Community College. Wil briefly described the proxy functions being
considered - remote resource access and filtering of mail/chat/game sites. He
further noted that Manoa is not currently planning to provide proxy services to
other sites (they are not an Endeavor function).

October 26, 2000

(Recorded by Wil Frost)

1. Full bibliographic record load. Endeavor expects to do the full bib load
during the week of October 30 (mid-week). We will ask for the review period to
extend through November 17 to give those who will be away in early November a
chance to review the load. Zoe Stewart-Marshall will issue instructions,
including how to access the database. Even though we hope to extend the review
period beyond the normal five days, please REPORT PROBLEMS IMMEDIATELY.
Rebuilding of the load can occur throughout the review period.

Manoa's fall serials renewal invoice from Swets ($1 million) will be loaded into
CARL to update Manoa serial payment records. This must be done before we accept
the production load for fiscal purposes and so that a snapshop of the funds can
be taken and used for inputting funds into Voyager.

2. Network test. The system-wide network test will be done on Tuesday, October
31. Systems will issue instructions and notify ITS.

3. WebVoyage. There remain about 8-10 outstanding requests. If we don't get
answers from Endeavor soon, we will send them to voyager-l. Kris Anderson
reported she has not received updates from Systems on the status of the
outstanding requests.

4. Security profiles. These are being wrapped up this week.

5. Library Council project manager. During Michelle Sturges' absence, Diane Sakai
will serve as project manager for the Council.

6. Next meeting. Our next meeting will be in TWO weeks - November 9 at 3:00 pm.

October 12, 2000

(Recorded by Wil Frost)

1. Update - Server. A failed disk drive caused a break in service for HML
and the training databases. Systems, Endeavor and Sun worked on correcting the
problem. Some loss of data and functionalty occurred; files are being restored.

2. Network test - Hilo. Response time in staff modules seemed okay; response time
in WebVoyage was up to 24 seconds. Systems is investigating.

Sites scheduled to test their connections during the disk drive crash have
rescheduled. Maui has scheduled; Sinclair and JABSOM need to schedule. The
systemwide network test is tentatively planned for October 27.

3. Circulation configuration/gap period. Susan Murata (Circulation Committee)
distributed a document describing the gap period for circulation and
configuration activities required for production. UH Manoa needs to decide who
will do which parts of the Manoa circulation configuration.

4. Indexing. In two conference calls this week, Endeavor warned that
requested changes to the default indexing would result in significant
response time impacts. Ruth Marie Quirk (Indexing chair), Zoe
Stewart-Marshall (Systems), Michelle Sturges (Cataloging) and Kris
Anderson (WebPAC) have proposed changes that they will discuss with
Sophia McMillen (UH Manoa Cataloging). A final decision will be
communicated to Endeavor on 10/13. Endeavor is prepared to work on the
final list of additions during the week of 10/16. See the revised
proposal (http://www2.hawaii.edu/~elizab/uhvoy_indexing.html).

5. Circulation holds. The steering committee approved the Circulation Committee's
request to remove the Request button from the UH Shared Database WebVoyage in
order to disable Holds. (See last week's minutes for context.)

6. Acquisitions. The GAP2 procedures for UH Manoa should be posted next week
here (http://www.hawaii.edu/uhlib/endeavor/gap.html).

October 5, 2000

(Recorded by Wil Frost)

1. Update. Systems is anticipating a test of indexing decisions during
the week of October 9 and a second bib test load during the week of
October 16. This bib load should include all authorities, LC subject
headings, bib records processed by LTI, bib records from Manoa/Law gap
period, temp bib records, MFHDs from 949 tags, Manoa/Law serial summary
holdings, Manoa bib holdings with no item records. All CARL bib output
files have gone to Endeavor for processing.

Diane Sakai requested that sites have as much lead notice of the second
bib test load review period as possible.

2. Open order load. No UHM acquisitions open orders loaded, but those orders
that loaded look okay.  Serial order output is being revised based on what was
learned in the load. Problem of 2,000+ vendor records not loading is still being
examined. Final order outputs are still to be done. Manoa/Law acquisitions order
data is finalized; no new acquisitions work done in CARL will migrate. Serials
can work in CARL until asked to stop.

3. Network test. All libraries have selected a date/time for the
individual library tests, except Maui Community College. Leeward will do
their test on October 11 at 10:00 am. Kapiolani and Windward have
completed their tests. They saw no problems at their ends. Systems/ITS
found a technical issue to be examined. The steering committee will
schedule the full systemwide test at our meeting of October 12.

4. Custom reporting. Systems requested, and the committee approved, that
all custom reporting be done exclusively by Systems until two months
following the upgrade to Voyager 2000. Custom reports include any
reports not available through Reporter. This will give Systems staff
time to learn the techniques in order to be able to train others and
assess how reporting affects system response time. ODBC drivers for
custom reporting will not be distributed to end users until Systems is
ready to train others in creating custom reports. Microsoft Office 2000
(Access 2000) will be required.

Systems is asking the Acquisitions, Cataloging and Circulation committee chairs
to provide lists of needed Day One reports that are not available through
Reporter. Each committee is to submit one list with reports prioritized.
Circulation Committee has already submitted Day One report requests to Systems.
Report list was not prioritized.

5. Indexing. We decided to have Endeavor proceed with making the
Indexing Committee's most recent, most pared down indexing changes at a
charge of $6,000. When an index regeneration is done, we will assess any
impact on downtime, and make a decision at that time if it is necessary
to revert to the default indexing. Any reversion cost will be paid by
the project funding if possible. 

6.  Systemwide Holds -- Cataloging has discovered that adding or importing
item records to Bib records that have an existing title level hold will
trigger those holds to attach themselves to all records.  Is this a bug?
 No - Title level holds are meant to be filled by the first returned
(discharged item) throughout the system.  Title level holds can be placed in
the Circ module but also by users of OPAC.

Given that no courier/delivery service is in place and the policy has not
been set, the Circulation Committee would like to recommend that this
feature be turned off in Web Voyage.

It appears that to turn off the holds, the Request button must be removed
from Web Voyage.  Removing the button would make other user initiated
requests (such as Materials booking and Requests for materials to be placed
on Reserve) unavailable.  An alternative method of users linking to those
forms was discussed.  Susan Murata will discuss with Kris Anderson.

7. Upgrade to Voyager 2000 date. An announcement has appeared on
Voyager-L that sites may request dates for upgrading to Voyager 2000. We
decided that our preferred upgrade dates are the weeks of: (1) May 14,
2001, (2) May 7,2001 and (3) May 21, 2001. Wil Frost will request these dates.

8. MFHDs/copies question. Catalogers are tentatively planning to hold a
"summit meeting" on how to handle multiple copies -- one MFHD per copy,
multiple copies on one MFHD, etc. Input from the WebPAC task force will
be needed to reach a decision.

9. Next meeting. Our next meeting will be Thursday, October 12 at 3:00 pm.

September 21, 2000

(Recorded by Wil Frost)

1. Test load - bib. The second bib record test load is expected during
the week of October 9. This load will help determine the remainder of
the shared database calendar. At present, the earliest go-live date for
Circulation that appears to be technically feasible is November 13. It
could be as late as December 4.

If the go-live date for Circulation is after mid-November, the decision
was made to consider December 18 (after final exam period) as the
tentative go live date for Circulation and WebVoyage. Cataloging and
Acquisitions will go live earlier.

Circulation people will discuss work flow during the period before
(configuration) and after (cleanup) going live in Voyager. This will be
a very busy time for them. Other work occuring at the same time, such as
end of term book returns, student registration, etc. need to be
considered to determine the optimum go-live date.

Some community college staff typically take vacation during the
December-January break. It is important that Circulation staff, or those
staff who have made configuration decisions, be available during the
go-live period. A firm go-live date is needed as soon as possible so
that staff vacations can be approved. The calendar will be discussed at
the steering committee meeting following the October 3 Systems/Endeavor
conference call.

We discussed that it will be helpful to have CARL available for at least
two weeks following cutover in case CARL reports are needed to help with
unforeseen Voyager data migration issues. CARL/Tandem maintenance will
be extended to December 31 but not thereafter as Tandem maintenance will
increase 35% in 2001.

2. Test load - open orders. An open order test load is expected this
week. A problem with vendor record migration continues.

3. Network test. James Adamson has emailed a scheduling message to
steering committee members for network testing starting on Monday,
September 25. Each site should select a time slot in which to do their
test and follow the instructions in the message.

4. CJK 880 tag data. A problem of 880 tag RLIN CJK data corruption has
been sent to Endeavor. UHM Cataloging has found a pattern which may help
in determining the cause.

5. Diacritics. Problem of diacritics displaying incorrectly in the
Cataloging Module is being investigated by UHM Cataloging. The problem
may be related to character set selection. This is not a data migration
issue. Non-display of diacritics in WebVoyage may be a character set or
browser issue.

6. Bib record task forces. The task forces for discussion of bib record
creation by non-catalogers in the UH shared database now have convenors.
Ruth Horie will convene the "minimum bib template" task force.

7. MFHD training. Attendees expressed that this was very useful training
with an excellent trainer. Catalogers will give the WebPAC task force
feedback on changes they wish to make to data in MFHDs that will affect
display of summary holdings in WebVoyage.

8. UHM GAP catalog records. During the present GAP period (aka Daughter
of GAP) new catalog records are being saved into the
uhtest.lib.hawaii.edu database. Public service staff can search this
database to find new records that will not be in CARL. Catalogers ask
that others not edit these new (real) records. However, if they do, it
is not a problem as catalogers have stored copies of the records
elsewhere. Catalogers have been asked to add data to the records so that
others can easily see that they are real records, e.g. to add "xxx" at
the beginning of the 245 title.

9. BNA/Marcive. During the present GAP period there will be no loads of
UHM BNA and Marcive records for shelf ready materials. A BNA/Marcive 949
tag data migration problem will result in the need for UHM to manually
edit records added during a (relatively short) period of time.

10. Mapping tables (location/item type and call number). Michelle
Sturges will notify site load coordinators that final changes to the two
mapping tables are due to Systems (Zoe) by September 29. No changes will
be accepted after that date. The call number mapping table is not yet completed.

11. WebVoyage. Requests fulfilled by Systems this week included (1)
eliminating the need to type "library" to make a telnet connection to
uhtest.lib.hawaii.edu and (2) hiding the display of the URL image column in the
Title List [this was later changed so that a different image displays].

12. Next meeting. The next meeting will be Thursday, September 28, 2000
at 3:00 pm.

September 14, 2000

(Recorded by Wil Frost)

1. Update - HML is fully live in Voyager

2. Update - Systems is reextracting selected bib and other data files
based on knowledge gained from earlier test loads.

3. Update - An acquisitions open order test load is expected during the
week of September 18.

4. Update - Hawaii Pacific Journal Index records have been output from
CARL for review by Endeavor.

5. Update - Circulation Committee met on September 14; Systemwide
Cataloging Committee meets September 15.

6. Update - VoyagerPac-L is back in operation after mysteriously disappearing.

7. Update - On September 12, UH Manoa Library held an internal show and
tell meeting on proxy servers. Notes of the meeting recorded by Martha
Chantiny are available at  http://www.hawaii.edu/uhlib/endeavor/proxy.html.

8. Indexing - We are waiting for information from Donna Smith at
Endeavor regarding cost and impacts on index regeneration times. No
decision has been made by the Steering Committee regarding the final
indexing recommended by the Indexing Committee.

9. Network testing - Sites need a list of tasks to perform and a
schedule from which to choose a 30 minute time slot between
September 18 and mid-October. The following summary of this discussion
was prepared by Michelle Sturges.

Sites other than Hamilton will be asked to perform a test of how their
network behaves when carrying as close to the full anticipated load of
Voyager client activity as possible.  The testing will take place over
the next three weeks, starting with Sept. 18.  Systems will send out a
sign-up schedule.

To prepare for the test, sites should load the client software on as
many PCs as they plan to use when live and make sure all of the PCs have
working Internet connections.  (If a site does not have all of its staff
workstations at this time, it should try to come as close to the target
number as possible with the equipment at hand.)  

Sites should consult with their campus network administrator in
selecting a day for the test.  The recommended testing time is between
11:30 and 1:30, when traffic on campus networks tends to be especially heavy.

When a site's scheduled test time is at hand, the site's Systems Office
liaison should call 956-7853 to inform the Systems Office that the test
is about to start.

To test, all client PCs should be connected to the Voyager training
database and staff should do work in the database in various modules, as
would happen in a live situation.  PAC workstations can also be used
during the test to search WebVoyage, but Endeavor says it is the client
machines who put the most demands on a network, so if you don't have
enough people for PAC and client machines, give preference to client
machines.  The test should be conducted for about 30 minutes.

What to watch for:

-- Slow response time.  If response time seems instantaneous (less than
a second) there is no need to time things.  But if response time is more
than a second, ask operators to try and time the number of seconds it
takes for the system to respond.

-- Connection problems.  Unlike CARL, when you have a connection
problem with Voyager the module automatically closes.  That makes
connection problems easy to detect.

Test results should be reported to Michelle Sturges (sturges@hawaii.edu)
and Systems (assist@hawaii.edu).

After all sites have tested their campus networks, a systemwide test
will be scheduled in which all sites will try to connect to the Voyager
server and do work at the same time.  Tentative date for the systemwide
test is around Oct. 16.

10. Remote databases - Sites should submit a list of remote databases they
would like to access through WebVoyage to Wil Frost by September 28. These
include other Voyager libraries and Z39.50-compatible databases, especially
licensed databases. Wil will sent out this request to sites.

11. WebVoyage - Kris Anderson is coordinating requests from the WebPAC
task force to Systems. She will send Systems a list of requests that are
outstanding (not the original request messages, but a list that
identifies the requests). Systems will keep Kris up to date on the
status of requests. When there is no news to report, Systems will
periodically advise Kris that a request is still pending.

12. Circulation - Diane Sakai reported that Library Council sites will
not collect fines for other sites until Systems is able to provide a
periodic Voyager report on such collections (who collected, who is owed,
amount, etc.). Fred Allen and the Circulation Committee are discussing this.

September 7, 2000

(Recorded by Wil Frost)

1. Indexing. Ruth Marie Quirk reviewed the Indexing Committee's
recommendation and distributed a handout titled, Suggested Additional
Voyager Keyword Search Indexes. The number of composite indexes was
reduced from 10 to 2 and the number of single tag indexes from 40 to 17.
The number of indexes was reduced by adding subfields to other indexes.
The adjustments to existing indexes were also reduced. Ruth Marie talked
with the people who had requested the original changes and asked them to
verify that the changes were necessary. These discussions and tests
resulted in the new recommendation. Sites in general seems to want to
avoid indexing changes that will result in significant increased
downtime during software upgrades.

Systems will ask Endeavor for an analysis of the programming time needed
to make the changes, how the changes will impact the time needed for
semi-annual (?) index regeneration and the cost to UH for the
programming. Ruth Marie and her committee will begin identifying records
for a small database against which to check the new/modified indexes
before the second bib record test load. 

2. Open order test load. The September 7 test load was not successful.
Systems will work on the problems during the next week.

3. LTI report. A report on unlinked subject headings is available from Systems.

4. Circulation - Fines. The question of how sites will deal with fines
collected for other libraries was raised. Diane Sakai requested a
Voyager report showing the amounts collected, collecting site, receiving
site, etc. This will be discussed at the Library Council meeting on
September 8. Wil Frost will ask Endeavor if they can suggest a library
system that may have created such a report as there is no canned report
for this.

5. Circulation - systemwide holds. This topic was discussed briefly with
the conclusion that systemwide discussion is needed.

6. Purchase order receiving report. Current requirements for this have
been forwarded to Endeavor where a programmer is ready to begin work on
the report.

7. Network testing. This topic recorded in the previous steering
committee minutes will be discussed at the Library Council meeting on
September 8.

8. Bib record test load 1. The group of "16,000 missing records" and
serial records were not included. There were problems with temp bibs and
CJK 880 tags; not all item notes loaded. Systems will be working on this
in preparation for the second bib record test load.

9. Bib record task forces. The formation of task forces as recorded in
the previous steering committee minutes will be addressed by the
Systemwide Cataloging Coordination Committee (SCCC) in the near future.
Michelle Sturges and Zoe Stewart-Marshall have started a SCCC web page.
This site may offer a location for the documentation of UH system
cataloging decisions.

10. System configuration procedures. Systems is working on procedures
and guidelines for sites to use for configuring System Administration
for the production. Sites should now be ending their experimentation in
the training database and making final parameter decisions. This needs
to be done for Circulation (locations, item types, policy groupts)
before we accept the production load. Diane expressed that sites need a
list of specific tasks to follow. Systems will set a deadline and
finalize the procedures/guidelines/tasks as soon as possible.

11. Voyager server name. The server name appears in several places, such
as circulation notices and the "from:" line of emailed search results.
There is only one server name for all databases (UH, Bishop, HML, etc.);
variations are not possible. The committee decided to make the server
name, "Hawaii Voyager Libraries." Systems will ask Endeavor to make the change.

12. WebVoyage - logo. The selected logo has been
modified by the designer. Systems will load it to all test sites in the
near future.

13. WebVoyage - display of diacritics. There is a problem with the
display of diacritics in the Web catalog. They appear to display okay in
the Windows OPAC and cataloging modules.

14. WebVoyage - display of media type in Titles list. Zoe asked if the
WebPAC committee decided not to display the media type (book, AV,
serial, etc.) in Titles list search results. She, and others seemed to
agree, suggested that it would be helpful to users to see the media types.

15. WebVoyage - documentation. The need for documentation of WebVoyage
configuration decisions by bibliographic instruction libraries was
discussed. A web page or hardcopy listing WebPAC changes to the
WebVoyage defaults (description of the base UH WebVoyage), indexing
decisions, site specific modifications (if any) and other information of
interest to instruction/public service librarians was suggested.

16. WebVoyage - virtual web host training files. Kris Anderson suggested
that two complete sets of web files be set up in the training system,
one for the base UH WebVoyage and one for testing modifications such as
site specific changes. She is waiting for feedback on this from her
committee. It appears that sites will make few changes to the base UH
WebVoyage. UH Hilo will have its own logo.

17. Circulation - documentation. Fred Allen is working on a web page of
circulation information. Wil will link to his page from the main project page.

18. Hawaii Medical Library. HML is making progress on resolving its
networking problems and is presently planning to start using Circulation
fully on September 12.

19. Next meeting. The next meeting will be on Thursday, September 14 at
3:00 pm.

August 31, 2000

(Recorded by Wil Frost)

1. Update-HML. HML is live and using Voyager to checkin materials now. They
will start using Circulation fully next week after unexpected network problems
are resolved.

2. Update-Revised mapping file for shared database. The file is on Zoe
Stewart-Marshall's project web page.

3. Update-Acquisition open order test load. This load for the shared database is
expected to occur next week. Thelma Diercks and Sloan Sakamoto are finishing
creating the ledgers required.

4. Update-Load schedule. The loader person at Endeavor will be on vacation for a
week starting September 8. No loads will be done. Sean Lai-Hipp will finalize
programming for data extraction during that week (he returns on September 10).

5. Update-Vendor test load. 2,000 of the 16,000 UHM vendor records were rejected.
The load report is being studied.

6. Update-shared database bib test load. Zoe is compiling the UH load review
report for Endeavor.

7. Update-LTI report. Zoe is studying the LTI report. The shared database
authority headings hit rate was 90%. Main problem is with names. Hawaiian,
Pacific and CJK headings are likely to comprise much of the 10% no-hit portion.

8. Update-second shared database bib test load. The week of September 18 is the
earliest that a second test load is expected. All work in CARL acquisitions,
serials and cataloging will stop several days prior to the load for the final
data extraction by Systems. Files to be extracted will include temp bibs, serlev3
records, cataloging workfile records, open orders. After this extraction, nothing
entered into CARL (except circulation-related data) will migrate to Voyager. The
cessation of work in cataloging and the export of workfiles only applies to
Hamilton and Law.  Other sites will still be able to catalog on CARL.  Other
sites workfiles will not be extracted before the second test load, and records
can still be added to those workfiles.  Records added to those workfiles will be
imported into Voyager at a later date.

9. Shared database calendar. The calendar will be updated after the second bib
test load. Some refinement of dates may be done during the biweekly conference
call with Endeavor next week.

10. Network test. Given the network problems that HML has experienced, it seems
advisable for the UH libraries to perform a test of their network connections.
Michelle Sturges and Diane Sakai will coordinate this testing with Systems.

-Test 1: each site logs on and uses all of its staff and public PCs with Voyager
simultaneously. Other sites will minimize connections during each site's alloted
testing window. This will help determine if any site has internal networking
problems.

-Test 2: all sites log on and use all PCs with Voyager simultaneously. This will
help determine if ITS and Hamilton routers can handle maximum load from
non-Hamilton users.

11. Indexing Committee. The pre-final list of desired new indexes and default
index modifications will result in an additional charge of around $4,500. The
work of programming these changes will likely delay the second bib test load for
the shared database. In addition, the additional indexing will result in an
increase in the time required for annual software upgrades from 1-1/2 to 2 days
to 3-1/2 to 4 days. All sites will be down during such upgrades, except for
offline circulation and public catalog (probably).

The steering committee questioned whether the benefit of the additional
indexing is worth the cost and delay during upgrades. Such delay will be
especially difficult for circulation units. We decided to ask the
Cataloging Committee to review and prioritize the indexing changes.
Michelle Sturges will coordinate this and will ask catalogers to solicit
input from public service staff. Staff who have requested the changes
will be asked to determine if they can find records needed by using the
default indexes in the training database and reconsider 
how necessary the changes are be in light of what they find.
Feedback from the Cataloging Committee is due by Wednesday, September 6
for discussion at the next Steering Committee meeting on September 7.

12. Shared database bib record integrity. Several kinds of bib records will be
created by staff who will not have in-depth training in cataloging, e.g. public
services staff. These include Circ-on-the-fly brief bibs, Acquisitions order
brief bibs and Rapid cataloging brief bib records. There is a need for systemwide
agreement on procedures to insure the integrity of records in the database. We
decided to form task forces of cataloging, circulation, acquisitions and serials
staff to address three major issues. Tentative names for these are the Brief Bibs
TF, Serials TF (including members who are not catalogers) and Access & Training
TF.

Key issues to be addressed by these task forces include: minimum standards for
data in brief bib records; use of non-authorized, local tags for names in brief
bibs; certification, i.e. training program for staff and students who create
brief bibs (to cover principles and data entry guidelines for creating and
editing brief bibs); and creation of standardized operator profiles for use
systemwide.

13. Logo. The winning logo is #13; first runner up is #3. The WebPAC TF will work
with the designer of Logo #13 to modify to glottal stop diacritics.

14. Upgrade to Version 2000. Due to renovation of Hamilton Library and moves of
technical services departments, the Steering Committee has been asked to schedule
the upgrade to version 2000 after January 15, 2001. We agreed on Spring Recess
2001 as the desired upgrade period. When the announcement is made on Voyager-L
that upgrade reservations are being accepted by Endeavor, Wil Frost will request
the upgrade be scheduled for the week of March 26.

15. Version 2000 training. UHM Acquisitions and Serials units requested that
version 2000 training be given by Endeavor about one month prior to the upgrade.
Given the expected date of the upgrade, they will train other sites on version 99
Acquisitions rather than waiting to train on version 2000 only.

16. System configuration. Systems is working on procedures for inputting in
System Administration during the production system configuration period.

17. Site status. Due to personnel shortages, several sites are behind schedule in
the training configuration of System Administration, including Kauai, Public
Health (JABSOM), West Hawaii and West Oahu. Systems is assisting Kauai and West
Hawaii (except for Circulation) and Leeward is assisting West Oahu. Public Health
is now getting up to speed.

18. Special Guest. Michelle Sturges introduced an observer at the meeting -
YunYun Shen, who is a visiting cataloger from University of Beijing working at
Kapiolani this fall.

19. Next meeting - Thursday, September 7, 2000, 3:00 pm.

August 10, 2000

(Recorded by James Adamson)

1. Loads. Systems staff informed the committee of the current loads and that two
attempts of the shared DB load had bombed but it looked like all was going well
now. Further we informed them of the current status of the HML load and followup
on the stat categories which did not look all that well. [This was able to be
worked out]

2. Staff Display Name Inital Codes Status. Michelle Sturges is working on the
Display Name Inital Codes

3. Review of Indexing Specification Status. Zoe Stewart-Marshall gave a brief
overview of the Indexing status and what was talked about in the conference call
with Endeavor. Michelle and Zoe are continuing to work on the indexing.

4. Statistical Categories Status. Zoe gave a brief overview of what was up with
the stat categories and again talked about HML.

5. System Administration Configuration Status. Systems reported still working on,
and refreshed everyones memory of the project.

6. Calendar Task Sequence Tables Status. Systems reported still working on, and
asked people to send in who was primary contact and backup. Several members of
the committee reported the inital message was confusing to the committee which
requested the submission of names. So we cleared up misunderstandings.

7. Web PAC Logo Status. It was determined that the final round of voting should
take place and votes should be submitted to Systems (assist@hawaiil.edu).

8. Site Status - Kauai. It was questioned why Bob Kajiwara, head of Kauaii
Community College Library, has not submitted any reponse to Systems as to who
would be assisting Kauai in the implementation and set up. Systems has tried to
get in touch with Bob by phone and email but has not been successful. It appears
they are very short staffed. Systems is more then happy to help them with
implementation, but needs certain information from them. Systems has sent email
to Bob as to what is needed.

August 3, 2000

(Recorded by Wil Frost)

1. Update.

Endeavor hopes to do another HML test load that will fix a number of
problems on Friday, August 4. If that happens, they expect to do the
first test load of the shared database on Monday, August 7. Sample flat
files of serial, circulation and other data provided by Systems are
being examined by Endeavor. Some fine tuning is required.

2. Staff display name initial codes.

We decided that sites should decide what their code will be by August 10
and edit them to the final form, if necessary, in the training database.
Wil will send a message to sites informing them of this and asking them
to notify Michelle Sturges of their decisions. If non-Manoa sites don't edit Sys
Admin, Michelle will do it for them after August 10.

3. Review of indexing specifications.

Systems will send the indexing specifications to Endeavor this week for
review and comment. An index for theses has been requested and the
committee is reviewing it. The committee will compile a list of sample
records to search in each index in order to test the indexes. 

4. Statistical categories.

Wil summarized news received from Endeavor this week that they would not
be able to create statistical categories in the data loads. We advised
Endeavor that this contradicted information provided by Donna Smith and
that our staff had spent considerable time revising items types based on
the availability of statistical categories. Endeavor responded this
morning saying that they had determined that they probably could do
something for us and they will test their idea in the HML test load.
They did not promise that they would be able to create the categories.
Without the categories, locations and item types would need to be rethought.

5. System Administration configuration.

Wil will send a message asking each site to identify one or two staff
who will work in Sys Admin and send the names to  by August 10.
For sites who elect to have Systems configure Sys Admin for them, they
will be asked to send the name of their designated Sys Admin liaison to
 by August 10.

Systems will compile a set of instructions for configuring Sys Admin for
the production system, including keeping a log of who does what when,
and provide it to the Steering Committee for discussion.

Systems will compile a list of Sys Admin configuration task categories,
such as Printing locations, Policy groups, Operator profiles, Happening
locations, Web configuration, Location names, Item types, Order types,
Vendor types. Systems will provide a list of outstanding questions that
staff have about Sys Admin to the steering committee for discussion.

We agreed that sites will make their final Sys Admin configuration
decisions in the training database by September 1 or one week before the
production load, whichever occurs first. Once the production load is
done, the pace of work will accelerate and having these decisions made
ahead will be very helpful.

We agreed that User IDs will take the form of ccciii, where ccc is the
three letter code for a site and iii is the individual's initials. Each
ID must be unique, so if two people have the same initials at a site,
one will need to change her/his initials. Systems will provide
guidelines for creating staff passwords.

Given that only one person can work in one part of Sys Admin at one
time, sites will be given time slots in which to do their configuration
work. Systems will propose a schedule and ask sites to choose their time
slots. The amount of time may vary by module.

The general sequence of configuration is:
Cataloging first, followed by
Location names/item types/WebVoyage (can be done in roughly the same time period)
Acquisitions
Circulation (over a week) We learned that Business Research Library, West Hawaii and Kauai are or may not be up to speed in making Sys Admin configuration decisions. Diane Sakai and Michelle Sturges will be talking with them. We discussed the possibility that if a site is not ready to do the work that has to be done in preparation for going live, they may have to wait to go live later. This, of course, depends on how long CARL will be available. 6. Calendar task sequence tables. Steph Nelson distributed draft tables to make clear the steps involved in the calendar. She agreed to revise them based on input from the committee, e.g. deadline for making Sys Admin configuration decisions and dates for MFHD training. 7. Logo. Wil announced the results of the logo voting in email sent to the steering committee (only) on August 2. Top vote getters were #13, #8, #12 and #3. These need to be revised to include the wording "Hawaii Voyager" and/or "Libraries of the University of Hawai'i System". The designer of Logo #12 and #13 has completed this task. Wil will send a message to Kevin Roddy at UH Hilo asking him to have the other top logos revised (with banner versions) and sent to Martha Chantiny by August 10. The final logo designs will be loaded in several of the web sites so that their download times can be checked. This will let us see them next to the blue buttons as well. We will put out the top logos for another vote when they are ready. The "rejects" may be of use to Bishop Museau, HML or State Archives. We will ask the designers of those logos if other sites may use them. 8. Coordination. While Wil is on vacation from 8/5-8/27, James Adamson will provide overall coordination for the project. Zoe Stewart-Marshall will continue to coordinate the data migration and Dave Brier will continue to coordinate the training. 9. Next meeting. The committee will meet on Thursday, August 10 at 3:00 pm in Hamilton. Wil reserved the room for all remaining Thursdays in August.

July 27, 2000

(Recorded by Wil Frost)

1. Next meeting. Our next meeting will be Thursday, August 3 at 3:00 pm
in Hamilton.

2. New co-project managers. Our new PMs are Caryn Kent and Karen Gegner.
Caryn has been working on our data migration for quite a while and Karen
was our original PM before she became ill. Donna Smith will continue to
participate but in a limited capacity.

3. HML test loads. HML is providing Systems with record examples for
problems in their third test load. Problems included bad mapping,
missing serial holdings, missing notes.

4. Shared database test load. The first shared database test load is
expected early in the week of July 31.

5. Go-live version. Given HML's preferences and Endeavor's advice, the
steering committee decided that all project libraries will go live on
version 99.1. We will ask Endeavor to schedule our upgrade to version
2000 between December 16 and January 7.

6. Final bib extraction. Wil will clarify with Endeavor when the final
bib record extraction will occur, i.e. before or after the last test load.

7. Catalog records in test database. Wil will clarify if catalogers can
move cataloging records from the training database to the production
database after we go live as a way of continuing to catalog (in Voyager)
after the final bib extraction from CARL.

8. Serials data. The PMs advised us that they will migrate SERLEV3 data
into Voyager in the 008 field instead of into a 9xx (the original plan).
This will take some additional time to test and may affect the shared
database calendar. The PMs asked if this data is really needed. Steph
Nelson confirmed that it is NISO standard data that is important to
keep. One use of the data will be for checking that serials data
migrates correctly. The steering committee agreed.

9. Fund mapping in open order loads. UH Manoa/Law wish to have CARL fund
numbers for open orders migrated to Voyager ledger fund numbers rather
than the default fund number which is the outcome of standard Endeavor
open order migration. Cost is $2,500 which will be covered by the
project funding. This will take some additional time to test and may
affect the shared database calendar. The UH Manoa/Law ledgers have to be
completed earlier than expected to accommodate this work. The steering
committee agreed.

10. MFHD format for holdings. Roberta Winjum asked if the steering
committee could decide on a standard format for serials summary holdings
to be used by all libraries. We decided to ask the trainer, Alice
Permenter what she recommends before deciding.

11. Staff location names. Michelle Sturges proposed that libraries be allowed to
decide what prefix they will use in staff location names (one or three-character
codes). We decided that a one-character code is okay for storage locations and
that circulation locations should have a staff location name that is meaningful
to (readable by) the public. Where the public sees a listing of circulation
locations, it is the staff location name that they see (instead of the OPAC
public location name). We approved Michelle's list (sent earlier in email) of
one-character codes. Law may use "oul" and Leeward may use "l" (el being the one
case where there was some contention over the use of a letter for a code).

12. Ordering. Thelma Diercks clarified that entering monographic and
serial orders can continue in CARL until the just before the final open order
extraction. Orders can be input into CARL after the extraction as long
as CARL continues. However, any orders entered into CARL after the open
order extraction will have to be manually reinput into Voyager.

13. Leaves. Wil Frost will be on vacation from August 7-25. James
Adamson and Sean Lai-Hipp will be on training leave from August
21-September 9. During Wil's absence, James will coordinate the project.
During James absence before Wil returns, Dave Brier will coordinate.
Data migration will continue to be coordinated by Zoe Stewart-Marshall
working with Sean, Pat Gates and Fred Allen in Systems. CARL data
extractions needed by Endeavor will be completed before Sean and James
leave.

July 20, 2000

(Recorded by Wil Frost)

1. Next meeting. The next meeting will be on Thursday, July 27, 2000 at
3:00 pm. Wil Frost has invited Hawaii Medical Library to attend.

2. Indexing. The Indexing committee chaired by Ruth Marie Quirk has
decided to recommend that we accept all default indexes and add a few
more needed for reporting and specialized searching needs.

An email call for descriptions of specialized searches done by staff has gone
out with replies due to Ruth Marie by July 25. Indexing decisions need to be
finalized before HML goes live and before the second shared database test
load.

Ruth Marie will offer an informational session on indexing on July 24 at
3:00 pm in Hamilton 401 (open to all). 

3. MFHD serials summary holdings format. Alice Permenter of Tulane
University will be doing MFHD (Z39.71) training in September. She has
asked what format(s) we will use for serials summary holdings
description. Roberta Winjum will forward this question to the cataloging
and acquisitions email lists. We agreed that the format
v.1(1980)-v.10(1989) seems appropriate.

4. Multiple MFHDs for multiple copies.  Our understanding is that data
migration will result in one MFHD for each copy.  Cataloger and PAC
groups need to reach a system-wide consensus on whether we will
continue that or adopt a one-MFHD-per-location policy when we go live. 
There are serious workload issues involved in manipulating MFHD data to
display status info for each copy or vol.  PAC configuration
experimentation will be required.

5. Full bib record display. The question was asked, Who is deciding what
the full bib record display will include? The WebPAC and cataloging
groups will work this out together. A list of MARC tags will be
available on the Web soon. Questions for discussion include, but are not
limited to: what tags are relevant to the public, how much information
is too much?

6. Technique for configuring production system. Susan Murata asked if it
would be possible to sit in front of two PCs when configuring System
Administration for the production system. That is, to view the Sys Admin
decisions done in the training database on one PC and enter them into
Sys Admin for the production database on the other PC. Endeavor says "yes".

7. Purchase Order Receiving Report. Thelma Diercks informed us that
Endeavor's canned report called Cheque Voucher Report may be usable for
our PO Receiving Report used for acquisitions/fiscal matters. This
report requires that a FMIS (UH Financial Management Information System)
number be included. Each library fund number has a related FMIS number.
Thelma believes that there is a way to enter the FMIS numbers in Voyager
so that they can be reported out.

8. Calendar. We discussed the fluid state of the current calendars. The
third test load for HML was received on July 21. The first test load for
the shared database is expected early in the week of July 24. The
production load date for the shared database remains at approximately
August 18 based on LTI's estimate of finishing their work on August 15.

9. Version 99 or 2000. We had an extended discussion of the pros and
cons of going live on version 2000 and decided we need Endeavor's and
Hawaii Medical Library's input before making a decision. Wil has sent
messages to Endeavor and HML to gather information, and has invited HML
to next week's committee meeting.

10. Logo. We looked at the logos submitted and decided to ask all staff
to vote for their top three choices. Six more logos were added Friday
morning. Wil sent email to staff asking them to vote. Logos will be
checked to find out how long they take to download via modem
connections. Logos may need some design and size tweaking to be
satisfactory. It is likely that staff votes will identify more than
three popular logos and we can consider them all as necessary.

11. Report printing. Libraries need more information before they can
decide whether to print reports locally or in Systems. Send questions to
Dave Brier. Dave is working on setting up Reports examples in the training database.

12. Server Security. UHM Library Administration and two Systems staff
met with Jodi Ito, Manager of Information Services and Cara Kawano, Unix
Systems Administrator, of UH Information Technology Services (ITS) to
give them an orientation to the Endeavor technology. They shared their
experience and advice regarding server security. They confirmed that the
current policy that only UH Manoa Library Systems Department staff have
access to the Endeavor servers was sound policy from their perspective.
They advised that files added to servers be checked for viruses first.

June 22, 2000

(Recorded by Wil Frost)

1. There were very few votes cast re the logo wording. By the 6/23/00
deadline (today), it was 6 to 5 in favor of "University of Hawai'i Libraries."

The WebPAC Task Force is using the wording "Libraries of the University
of Hawai'i System" during the design phase. Wil will notify the staff
that any logos submitted may use any of the three phrases and the final
wording will be determined later.

2. Wil Frost informed the group that UH Manoa Library is beginning to
replace Wyse terminals with PCs in order to spread the work out instead
of doing it all within a week or two just prior to going live on
Voyager. Students will connect to CARL on the PCs using telnet.

3. A new list called VoyagerAcq-L is now in operation for
acquisitions-related discussion. More information is available from
Steph Duennebier. You may subscribe by sending the message "subscribe
voyageracq-l Firstname Lastname" to "listproc@hawaii.edu" (no quotes).

4. Wil summarized a conference call with LTI and Endeavor held on
6/22/00. LTI's expected date to return all files to Endeavor is 8/15/00.
Endeavor expects to be able to do the production load on 8/18/00. This
makes the live date about mid-September. Systems prefers to go live on
9/18/00 (or later) so that they can load fall semester patron files into
CARL and migrate them to Voyager. Test loads are scheduled for 6/27
(partial load) and 7/15 (full load). Wil has revised the calendar on the
web to show a live date of 9/25/00.

There was discussion of postponing the live date until December/January
and the possibility of going live on version 2000. Wil has sent a
message to Endeavor asking about the feasibility of going live on
version 2000 in September.

5. Susan Murata gave an update on circulation-related issues and a
conference call with Endeavor held on 6/22/00. A question was raised
about reporting and the use of statistical categories. Systems will ask
Endeavor for more information when it receives more detailed questions
from steering committee members.

6. Sites have expressed interest in obtaining the Media Scheduling
client software. Systems will work with sites on this.

7. Dave Brier gave an update on training. Discussion ensued about the
timing of training now that the go live date is after the training dates
already arranged with Endeavor. It was recommended that workflow
training be postponed until after functional units have had time to work
with the software for several months. It was requested that
circulation-related training be postponed as well, including Media Scheduling.

8. There was a request for an acquisitions-related conference call with
Endeavor. Thelma Diercks, Steph and Wil will arrange; Pat Gates and Zoe
Stewart-Marshall of Systems will be asked to participate.

9. There was a request to send alternative ledger designs to Endeavor
for comment. Thelma, Steph and Wil will handle this.

10. A question was raised about not being able to test foreign currency
functions in the training databases. Thelma will provide details;
Systems or Wil will ask Endeavor.

11. A question was raised about how changing staff location display
names in Cataloging might affect what is seen in other modules. Susan
will check how doing this affects Circulation.

12. Steph asked about preferences for using Endeavor supplied serial
publications patterns (about 250 provided) or Library of Congress (many
more). Group consensus was to go with loading the LC patterns.

13. A question was raised about which code lists can or cannot contain
punctuation (used to force sorting of codes in a certain way). Feedback
from Endeavor says it is only a problem in print location codes, i.e. do
not use punctuation in those codes.

14. A question was raised about resolution of a procedural problem in
getting WebPAC Task Force files to Systems for loading on the server.
Given the workload involved, it is essential to pass files from the task
force to Systems as quickly as possible. Systems has since confirmed
that emailing files, an option that was offered to the task force in
May, continues to be an acceptable way to submit files.

15. Next meeting: 7/20/00 at 3:00 pm.

(Recorded by Wil Frost)

June 8, 2000

Handouts: Agenda; Final production system URLs; Email re OPAC training;
Calendar; System Administration security proposal; Flow of Communication; Project
web site menu

1. Media Scheduling Module. Wil announced the decision to purchase the
Media Scheduling module. Training will be planned for September.
Production use will be phased in as sites are ready for it. Systems will
focus on the basic Voyager implementation first and fit in Media
Scheduling as time allows. Any site may experiment with the module once
we get the okay to install/use the software. Those sites that decide to
use it on a continuing basis will share in the cost of the annual
maintenance starting in July 2001.

2. IP Addresses. Wil announced that he has sent email to sites asking
them for the IP addresses of computers on which Voyager client software
is installed. This information will be used to set up server access from
those PCs.

3. Site Catalog URLs. Wil distributed the final list of production
system URLs for site catalogs.

4. Training. Wil summarized training in progress and planned for the
fall, and distributed an email from Gwen Sinclair of Manoa describing
how OPAC/Web Catalog training is being planned for Manoa staff. This
email is for your information in case other sites wish to contact Gwen
for details. It was noted that Z39.71 (MARC holdings format) training is
being discussed at Manoa. Roberta Winjum and Dave Brier will work
together on this.

5. Calendar. We looked at the current estimated calendar for the UH
shared database implementation. The UH files went to LTI on June 4 for
deduping and authorities processing. We are estimating 8-9 weeks between
June 4 and the production load. When LTI gives us an estimate of the
date when it can return the processed files to Endeavor we will be able
to firm up the calendar.

6. System Administration Module. We discussed System Administration
module security. The decision was:

A. Security button: Systems staff only

Unit heads will create security profiles for staff in the training
database and tell Systems what profile to associate with each staff
member for the production system. Systems will create a mechanism to
make this easy, e.g. a web page form. Initial data entry by Systems will
take time but on-going maintenance should be easy. Systems will let
people know when their staff/profile decisions are due and the schedule
for Systems inputting them. We acknowledged that there will be a period
of fine tuning the profiles. Systems will make changes as needed.

B. Circulation, Acquisitions, Cataloging buttons:

a. UHM Library: head of Access Services, Acquisitions, Cataloging,
Serials, Collection Services Division

b. Other libraries: 1-2 staff from each site, or site may choose to have
Systems manage System Administration for them

C. System(wide), OPAC buttons:  

Same as for Circ, Acq, Cat buttons plus Web Catalog liaison in each library

We will try this approach and see how it works. We discussed that those
with access to System Administration can do things that will affect all
libraries in the shared database. Obviously, it is clear that staff need
to be very careful. To develop guidelines, Systems and the staff granted
access to System Administration will meet to work out appropriate
policies and procedures. Systems will coordinate this activity,
including providing training in how to use System Administration to
those with access privileges.

7. Macros. We discussed the need for macros in the processing modules.
Different libraries will have different needs depending on their work
flows. It will take some time before processing staff know how they
might do tasks in common. Some libraries or units may prefer to wait on
developing macros until version 2000, which is likely to require fewer
macros for efficient work flows. Two approaches were identified:
standard macros and local macros. Consensus was to let each library
develop its own macros to match its work flows and needs, and work
toward common methods over time as appropriate.

We discussed that it will be more difficult for Systems to troubleshoot
problems when staff use macros. Systems will be able to check the
Voyager functionality and determine if a problem is Voyager-based or, if
not, suggest that it may be a problem with a macro. We agreed that
macros should be documented and shared with Systems (and other libraries).

8. Reports. Wil announced that Dave Brier is working on reports and
plans to begin a discussion on this topic via email after the modular
training. We clarified the terminology: Reporter has the "canned"
reports; Access Reports has the "pre-packaged" reports. Systems is
working on being able to support the Reporter reports when we go live,
and support the Access Reports/custom reports thereafter.

9. Logo. We decided to ask library staff system-wide to submit designs
for the Hawaii Voyager Web Catalog logo. Wil will ask Kris Anderson what
the requirements should be. Logos already under consideration are
available via the project web site.

10. Decision Making. Wil distributed a handout showing the flow of
communication at this point in the project. It is primarily horizontal,
with committee chairs and site liaisons communicating with Systems staff
who in turn communicate with Endeavor. Wil coordinates a biweekly
conference call with the Endeavor project managers. Systems and Wil call
the project managers as needed to accomplish their various activities.

11. Standing meeting. We agreed that the steering committee will meet
every other Thursday at 3:00 pm.

May 16, 2000

(Recorded by Wil Frost)

Handouts: List of site catalog URLs; list of system names submitted to
date; fact sheet for publicity purposes; letter from Ken Herrick to
faculty and staff of Hawaii Community College and UH Hilo; list of
community colleges committee representatives.

1. Structure of staff logins to be discussed by committees and Systems;
e.g., should they include 3-character site codes plus initials? Will
this help in sorting logins as needed?

2. Training database: at some point in time we will have to freeze the
training databases so that the system configuration can be recorded and
entered into the production systems. It's okay for staff to play in the
training databases for awhile yet.

3. Systems and committee chairs agree that the work of entering the
System Administration settings can be shared between Systems and
committee/departments/sites as appropriate.

4. Decision: turn off Patron Placed Holds (PPH) - only Manoa is using
and this will save some staff time while having minimal impact on users
during the summer.

5. Wil is to send an email reminder to staff for submission of system
names by May 19. (Done)

6. Communication issue decisions:

- Wil will email a "decision tree" via lib_ids, sites-l, i.e. who is
making decisions?

- Wil will attempt to send weekly updates via lib_ids, sites-l.
Committees and Systems need to provide update information to Wil.

- List of who is on committees. This is on the web. Wil will update the
lists in consultation with the committee chairs.

- Committee members need to communicate to their own libraries what is
happening in the committees on which they sit.

7. Selection criteria for a system name were listed, including:

Name should be:

- simple/short
- easy to pronouce
- easy to spell
- unambiguous
- memorable and reflect/describe the: - organization(s) involved
- geographic region
- library-related function of the system Steering Committee will select a name (by email) during the week of May 22 so that the name can be available for publicity and web catalog development. 8. The complexity of the circulation matrix was discussed. A subset of the Access Services Committee members will meet during the week of May 22 to discuss how it can be simplified. 9. The number of cataloging committee was discussed. It was decided that the systemwide committee that has one representative from each site (SyCCC?) will be combined with the listserv and function as the main forum for making systemwide decisions on cataloging principles and procedures. At the same time, each site needs its own internal group for cataloging decision making. A member of each internal group should be on the systemwide committee. (Did I get this right?) 10. Sites will consider where they want their reports and notices printed. Systems is working on a list of reports received by each site. 11. It was decided that the sites' web catalogs will have a similar look and feel. The WebPAC task force will coordinate this. 12. Proposed URLs for the sites' catalogs were distributed and accepted. Wil is checking with Ginny Tanji on the URL for the JABSOM Information Resource Center (School of Medicine). 13. The publicity efforts planned for Manoa were described: fact sheet, letter to faculty, new web page with news update and FAQ, Ku Lama articles, Manoa campus newspaper articles, signs at workstations with newspaper articles, signs at workstations with basic searching tips, distribute information to other libraries in state, balloons at opening. It was decided that we will aim for a live-to-the-public date of August 14 to cooincide with the community colleges' faculty orientation week. 14. We will attempt to have Steering Committee meetings every two week for the remainder of the project (late afternoons).

March 30, 2000

(Recorded by Wil Frost)

Present: John Haak, Jean Ehrhorn, Nancy Westcott, Pat Okamura, Diane Sakai,
Michelle Sturges, Roberta Winjum, Paul Wermager, Kris Anderson, Thelma
Diercks, Sophia McMillen, Zoe Stewart-Marshall, James Adamson, Wil Frost

1. How to facilitate system collaboration. Decision: membership of
functional committees (web catalog/OPAC, access services, cataloging,
serials/acquisitions/fiscal) started at UH Manoa will be expanded to include
members from as many UH libraries as is practical. Chairs requested that names
be sent to them. The primary need of the committees in the near future will be
to discuss what things have to be agreed upon system-wide. (The Voyager
Training Planning Committee was set up originally with representation from
most libraries/groups of libraries.)

2. Deduping bib records. It was noted that the goal of the data migration
should be to simplify displays for users while preserving data important to
individual libraries. Given that LTI, the data processing vendor, can save
data in local tags and code it so that it is identified with the originating
library, it seems appropriate to plan for deduplication of records without
exception.

3. Updates. Attendees provided brief updates of what each committee or
campus has been doing.

4. Windows literacy. Members were reminded that staff need to become
Windows and mouse literate, and some staff Microsoft Access literate, as soon
as possible. Such training is the responsibility of each library. Playing with
Windows games and applications, and sending staff to Access training, were
recommended.

5. Weekly conference call. Members were informed that conference calls with
the Endeavor project manager are now being held weekly on Thursdays at 11:00
am. Questions submitted during the previous week will be discussed in each
call.

6. Implementation calendars. Members were informed that the Endeavor
project manager will be giving us revised calendars of the project based on
our decision to have one shared database for all UH libraries. The new
calendars should be received on Monday, April 3.

7. Publicity. Timing of publicity to faculty and students was discussed
briefly. It is desirable to begin informing faculty of the change in systems
before the spring semester ends. An article will appear in Ku Lama by the
first week of May. Other communication channels will be determined.

8. Naming the system. The possibility of naming the system, and perhaps
having a contest to do so, was discussed briefly.

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Comments to Wil Frost, University of Hawai'i at Manoa Library, 2550 The Mall, Honolulu, Hawaii 98622. Last updated: November 12, 2002.