Minutes for Interim Steering Committee (ISC) State Wide Reference and Information Services Group 17 September 2003

apologies Ross Balharrie (Manly), Geoff Hadrill (Shoalhaven), Lynn MacIntosh (Randwick), Maggie Patton (State Library)

present Lindy Allen (Macquarie Regional Library), Philippa Armfield (State Library) Christine Davie (State Library), Ellen Forsyth (State Library), Mandy Keevil (Ashfield Library), Pauline Leeson (Richmond Tweed Regional Library), Caroline McQueen (Newcastle Regional Library), Joan Ruthven (Marrickville Library), Megan Saville (Randwick Library), Jeff Stonehouse (Campbelltown Library)

from previous meeting videoconferencing options

e-mailing of trend information

Joan to start collecting sites for circulation – within two weeks. List of interesting sites to be sent in clusters of no more than about 5

Ellen to set up e-mail list for group – by 26 September

Ellen to e-mail Philippa information for nswplnreference – by 26 September ideas for seminar day Discussion over the group organising seminar next year

Training – check with PLS about seminar next year – May as preferred month – book rooms by mid - October Ellen

Seminar to include

* Seminar to be held in May – as an annual event

brokering of training Did not address this at the meeting

web site /e-group Ross and Lynn – Ellen to discuss with them - to start action on a trial web site

Discussion of use of non-latin fonts – pdf Discussion of LENS – negotiation over ownership

state wide database promotion - discussion

terms of reference see separate document name of group discussion by e-mail currently State Wide Reference and Information Services Group other business Joan – idea of qualitative study of internet use in public/state library – Victorian example of a longitudinal study www.ccnr.net/PAT/results/char.pdf - possible cooperative grant application. Chrsitine - NSW.net did a recent survey which indicated that the pcs provided are all well used PLB statistics provide longitudinal information on numbers of pcs

Discussion of provision of library services – example of library staff learning a radically extended range of skills to cover council and coffee services

Next meeting – February 2004

Discussion about minutes to take place by e-mail

Public Library Contacts Mandy Keevil Ashfield Library mandyk@ashfield.nsw.gov.au telephone 9716 1810 fax 9716 1833

Jeff Stonehouse Campbelltown Library jeff.stonehouse@campbelltown.nsw.gov.au telephone 4645 4548 fax 4645 4558

Lindy Allan Macquarie Regional Library lindy.allan@dubbo.nsw.gov.au telephone 6884 7369 fax 6882 6804

Ross Balharrie Manly Library ross.balharrie@manlycouncil.nsw.gov.au telephone 9976 1720 fax 9976 1422

Joan Ruthven Marrickville Library joan@marrickville.nsw.gov.au telephone 9335 2170 fax 9569 2829

Caroline McQueen Newcastle Region Library cmcqueen@ncc.nsw.gov.au telephone 4974 5334 fax 4974 5395

Lynn McIntosh Randwick City Library and Information Service lynn.mcintosh@randwick.nsw.gov.au telephone 9314 4888 fax 9314 4780

Megan Saville Randwick City Library and Information Service megan.saville@randwick.nsw.gov.au telephone 9314 4888 fax 9314 4780

Pauline Leeson Richmond Tweed Regional Library pleeson@rtrl.nsw.gov.au telephone 6625 1415 fax 6625 1479

Geoff Hadrill Shoalhaven City Library Service HADRILL@shoalhaven.nsw.gov.au telephone 4429 3705 fax 4429 3727