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1. Call to Order
2. Roll call
   1. Absent – Mary Jane, Susan Stanton, Stephen Sarazin.
3. Changes or additions to the agenda, approve agenda and minutes from last meeting Feb. 28, 2007.
   1. Kay Carlson would like to discuss diacritics. Approve agenda as amended. Approved minutes from last meeting.
4. Serials update – any news from reports sent out?
   1. Bobbi said she was surprised by the number of libraries that had more than 60 items on the serials records.
5. Discuss links for academic libraries to Serials Solutions Central Search
   1. Des stated that Article Linker is currently being tested with Sheridan College on the Taz server.
6. Proposed timeline for revising Database Guidelines
   1. Bobbi suggested the committee wait until we go to the java client before revising the guidelines. Beth stated the committee would put the guidelines on hold for a year.
7. Annual report specifications
   1. Beth as committee chair asked for feedback from the committee members so she can draft a final document for the annual WYLD meeting in June.
8. Announcements
   1. None
9. Schedule next meeting
   1. The next meeting will be Wednesday, May 2nd, at 10:00 am.