Saturday, August 3, 2013

Draft Minutes of the meeting of the Representatives of NIT Libraries

Minutes of the meeting of the Representatives of NIT Libraries
(12-13 July2013)

Background
In pursuance to the decision taken in the 5th Meeting of the Council of NITs (Item No. 5.32) and subsequent letter of MHRD F. No. 33-8/2012-TS.III/dated 7th December 2012, in the matter of “benefit of e-journal to be made available to NITs”, a meeting of Representatives of NIT Libraries, represented by Librarians and Professors In-charge of Libraries, was convened on 12-13 July 2013. The focus of the deliberations was to propose a strategy for making e-journals available to NITs.

·         Date of Meeting: 12-13 July 2013
·         Venue: Senate Hall , NIT Warangal
·         In presence: (List Attached)
Following resolutions were unanimously made in the above meeting.
1.       It was resolved to form ‘NIT Libraries Consortium’.
2.       It was resolved to constitute an Interim Core Committee with the following members, to come out with the”vision and objectives” of the Consortium.
                                                               i.      Prof. B. V. Appa Rao, NIT Warangal - Coordinator
                                                             ii.      Prof. S. D. Bharti, MNIT Jaipur
                                                            iii.      Dr. Kishor  Chandra Satpathy, NIT Silchar
                                                           iv.      Dr. Krishan Gopal, NIT Kurukshetra
                                                             v.      Dr. Abdul Rashid, NIT Srinagar
                                                           vi.      Dr. Manik Mandal, NIT Durgapur
                                                          vii.      Mr. Ritesh Kumar Sahu, MNNIT Allahabad
                                                        viii.      Dr. H. Anil Kumar, IIM Ahmedabad
                                                           ix.      Dr. Sarbrinder Kaur, NIT Jalandhar
                                                             x.      Dr. S. K. Bose, IISER Bhopal
                                                           xi.      Sri R.Sammi Reddy, Librarian, NIT Warangal
3.       It was resolved that the negotiation through this consortium shall come into effect from 1st January 2014. However, up to 31st December 2013 all subscriptions are to be settled by the respective Institutions.
4.       It was also resolved that all NITs will submit their requirement, in order of priority, of e-Journals for 2014 to the consortium by 31st August 2013. However, for the e-Journals of Science Direct,  NITs  will send their priority of subject collections by 31st July 2013.
5.       It was resolved to propose that NIT Warangal may be requested to act as nodal NIT for the Consortium for the first two years. 
6.       It was resolved to host a website of the consortium at the nodal NIT, that is NIT, Warangal, and the consortium shall function in a transparent manner.
7.       It was resolved to constitute the core committee of the consortium with representation from all the six zones, namely, North, South, East, West, Central and North-east of the country.
8.       In the meeting , following ‘Vision and Objectives’, as prepared by the core committee (para 2) was approved.

VISION
TO PROMOTE EXCELLENCE IN RESEARCH THROUGH NETWORKING OF LIBRARIES OF NITs
OBJECTIVES
        I.            To provide a platform to collaborate the procurement of  e-resources
      II.            To negotiate with publishers and/or their representatives for better pricing and/or enhanced content.
    III.            To formulate a model license agreement for procurement of e-resources.
    IV.            To facilitate orientation and training of users and library professionals in use of e-resources.
      V.            To work towards growth and development of library professionals.
    VI.            To promote sharing of the research outputs among the NITs
  VII.            To work towards development of manpower roadmap for libraries
VIII.            To develop a technology road map for libraries

(Prof. B. V. Appa Rao)

Coordinator  , Interim Core Committee

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