Background

Statement of reporting structure.  All proposed policies and other recommendations must be submitted to the MOBIUS Board of Directors for approval by September 1, 2010.

Membership:  Any employee from a MOBIUS member library who meets the qualifications is eligible for appointment; appointments to the task force will be made by the chair of the MOBIUS Board of Directors by June 4, 2010 with the approval of the Board of Directors.  Donna Bacon, MOBIUS Interim Executive Director, will chair this task force.

Member qualifications:   Members should be knowledgeable about MOBIUS products and services, including how both INN-Reach and local/cluster catalogs operate; have some experience/responsibility for system implementation at the local library level; have some knowledge of emerging technologies; have the ability to view issues from both the user and system-provider perspective.

Membership Restrictions:  None

Frequency of Meetings:  One in-person meeting; possibility of meetings via GoToMeeting

Committee Discussion List:  None

Communication of the Committee Minutes:  Notification of meetings must be posted to the MOBIUS web calendar two weeks prior to the date of the meeting.  Minutes of the meetings must be submitted to the MOBIUS Online Help Desk for posting on the MOBIUS web site within 30 days of each meeting and are accessible to any person with the proper MOBIUS permissions.  Notification of posting will be sent to the appropriate consortium listserv.

Output:  The Task Force will submit draft policy(ies) to the Board of Directors by September 1, 2010.