This is a repeat posting of the revised proposal for a NOTIS User Council adopted at ALA Midwinter. It is being distributed to multiple lists. I apologize for any duplication. More information will be sent later today. --Alan Alexander-Manifold Revised Report of the NOTIS User Council Implementation Committee 2/1/1993 MEMBERS: Alan Alexander-Manifold, Purdue University, chair Barbara Cervera, University of Connecticut Rick Gates, University of California, Santa Barbara Donna Hirst, University of Iowa Pam Jeffcoat, Johns Hopkins University Carl Lee, Michigan State University MISSION: To create a formal structure whereby input from NOTIS users can be given to NOTIS Systems, Inc. on a regular basis, and to make provisions for improving the annual enhancement ballot process. BACKGROUND AND DISCUSSION After the LIB1 meeting at ALA Annual Conference in June, 1991, a group of NOTIS users drafted a proposal for a NOTIS Users Council. This draft was reviewed at the next LIB1 SIG meeting, in October, 1991. A revised draft was presented at the ALA Midwinter meeting in January, 1992. A new committee was formed to work out some problems with the proposal, and to begin the process of implementing it. The committee "met" only via e- mail, and made very slow progress. They reported at the ALA Annual Conference in June, 1992, and got some feedback on their discussions to date. At that point, the committee disintegrated. It was revived at the next LIB1 SIG meeting in October, 1992, and reorganized. The committee has again "met" via e-mail, and has come up with a completely new proposal. The revised proposal of January, 1992 called for the creation of three bodies: the Users Council, consisting of a single representative from each site; the Advisory Council, made up of representatives from each of the major functional SIGs; and the Executive Council, elected by the members of the Users Council. The Users Council provided the democratic element, the Advisory Council provided the functional expertise, and the Executive Council provided overall guidance to the process. The Executive Council would be responsible for the annual enhancement ballot process. The implementation committee discussed the proposed structure in terms of whether it would accomplish the desired goals. The committee feels that the proposed structure is unwieldy and counterproductive. The Users Council would be too large to meet effectively: probably its only function would be to vote on the membership of the Executive Council. That would be handled by each site as it chooses in any case, so there is no need to create a formal body for this purpose. Administration of membership in the Users Council would be a major chore. The purpose of the Advisory Council is to insure that the expertise of the SIGs in their functional areas will not be ignored or forgotten. It is the view of the committee that there is no chance that this will happen. The committee feels that it would be foolish to imagine that the Executive Council would actually be able to make decisions that would be binding on NOTIS Systems, Inc; company management will rightly retain control over their own decisions. This Council, then, would be advisory to NOTIS. General election, however, is probably not be the best way to insure the broad coverage of users' concerns that this group must provide. A major goal for the Executive Council was the running of the enhancement ballot process. All parties to this process, including NSI, believe that it is flawed. But the committee is not convinced that having users run the enhancement balloting would insure that the results would improve. The current process of getting requests from the SIGs seems to work well, as does the mailing and data collection by NSI. User input would be most valuable in combining and organizing the requests from the SIGs into items of similar complexity, and in interpreting the results. Users could also help NSI distinguish enhancements from bugs, and help to insure they take the appropriate action for specific problems. The recent establishment of the Team NOTIS Technical Advisory Committee adds a new element to our discussion. This group, made up of TECH1s from customer sites, meets with NOTIS staff quarterly to pass on any user concerns they hear, react to proposals from NOTIS, and give feedback on issues that have come to the fore. The jury is still out on the success of this experiment, but the early indications are very promising. NOTIS seems sincerely interested in listening to what the members have to say, and many decisions seem to reflect the feedback they get from this group. Many of the issues covered by a technical group are more foundation-oriented than function-oriented, and thus the model may not be entirely applicable to the concerns and issues of the library side of the house, but the close interaction of the users with senior NOTIS staff, the ability to discuss issues in-depth, with all sides represented, and the regularity of the meetings are all highly desirable. NOTIS has expressed interest in pursuing the possibilities of using a Team NOTIS approach for gathering "library side" input from the user community. NEW PROPOSAL An Advisory Group shall be created by NOTIS Systems, Inc. based on the Team NOTIS model. This group will be made up of four to six individuals from NOTIS sites. Their goal will be to advise NOTIS staff on issues related to system functionality and support from the library perspective. They will also assist NSI in gathering and interpreting user input on desired functionality and enhancements. The group should meet with NOTIS staff quarterly. If possible, this group should be in place by NUGM 1993. Members will serve two-year terms, with terms staggered so that half of the membership changes each year. Initial members will be assigned terms by the selection committee, some of two years and some of three, as two years seems the minimum to accomplish significant work. The initial members of the committee will decide how to handle recruiting and selecting new members to continue the committee into the future. The members of this Advisory Group should be as broadly representative and knowledgeable as possible in each of the modules of the LMS, and in the following areas: technical and public services; large and small sites; male and female; LIB1 and non-LIB1; consortia and non-consortia; academic, public and special (e.g. medical, law) libraries; KeyNOTIS and NOTIS Classic; government documents; specific bibliographic formats (e.g. music, maps, archives); other related vendors (e.g. FAXON, EBSCO, BNA); bibliographic utilities (e.g. OCLC, RLIN, Bibliofile); special NOTIS applications (e.g. VITLS, LC resource files); extra-cost NOTIS products (e.g. GTO, PACLink, InfoShare, ProPAC); different communications structures (e.g. LANs, dialup, Internet, 7171, 3270); different operating systems (MVS and VSE); different terminal types (ASCII, PCs, Macs); and in every other product and variation possible. Clearly, it is not possible to appoint only four to six individuals, and still have a separate representative for each of these areas. People will be sought that can represent more than one of these areas. At the first meeting of the group, and then annually thereafter, the members of the committee will consult and appoint one member to be the official liaison to each of the Special Interest Groups, other than the regional ones. As there are now approximately 25 such SIGs, and more are likely to be created in the future, each member will have to act as liaison to more than one group. The official liaison will be responsible for gathering input from the SIG, representing the interests of the SIG in discussions, and questioning proposals and products from NOTIS in light of their effects on the members of the SIG. They will also be responsible for informing the SIGs, through their officers, of any major issues or decisions from the meetings of the Advisory Committee that might affect the SIG. As the formation of such a group will be somewhat experimental, the initial make-up of the group is extremely important. The members must be thoughtful and committed people that are respected and trusted by the user community. They must also be people who can work closely with NOTIS without rancor or accusation. Former SIG chairs or SIG steering committee members might be good candidates, but any who fit the above description could be considered. Current SIG chairs should probably not be members, as they already have considerable duties. Volunteers will be sought from among the user community, and each SIG will be encouraged to nominate one individual. The nominations and volunteers will be reviewed by the chairs of the following major SIGs: LIB1, Acquisitions, Cataloging/Authorities, Circulation, OPAC/Training, and Serials. A list of recommended members and a few alternates will be sent to NOTIS, who will make the final selection. If NOTIS wishes to make any changes from the recommendations, they should consult with the chair of the LIB1 SIG to discuss the reasons and the options. Current list of known SIGs that will need liaisons: Acquisitions Archives BNA/NOTIS Cartographic Cataloging/Authorities Circulation Consortia/Networks Faxon/NOTIS Government Documents Cataloging Services Health Sciences KeyNOTIS Law LIB1 MDAS National Music NOTIS Classics, Inc. OPAC User Instruction and Training Preservation Public/School Library RLG/NOTIS Serials Control Special Libraries