AGENDA
Note: Links are provided to the documents listed on the agenda. These are working documents and are to be used as part of the rule revision process. They are not to be copied or distributed without permission from the Chair of CC:DA.
Friday, July 10, 2009, 1:30-5:30 p.m.
Swissôtel, Zurich 2
CANCELLED
Saturday, July 11, 2009, 1:30-5:30 p.m.
Swissôtel, Zurich 2
CANCELLED
Monday, July 13, 2009 – 8:00 a.m. -12:30 p.m.
Swissôtel, Zurich 2
- Welcome and opening remarks: Chair (8:00, 5 min.)
- Introduction of members, liaisons, and representatives: Group (8:05, 5 min.) [CC:DA/Roster/2008 July]
- Adoption of agenda: Chair (8:10, 5 min.) [CC:DA/A/60]
- Approval of minutes of meeting held at 2008 Midwinter Meeting, January 11, 12, and 14, 2008: Chair (8:15, 5 min.) [Minutes of the meeting held at the 2009 Midwinter ALA conference in Denver, Colorado January 24 and 26, 2009]
- Report from the Chair (8:20, 20 min.) [Chair’s Report on CC:DA Motions and Other Actions January 21, 2009–June 30, 2009]
- Report from ALA Publishing Services: Chatham, Associate Executive Director (8:40, 30 min.)
- Report from the MARBI Representative: Allgood (9:10, 20 min.) [Report of the MARBI Representative to CC:DA Annual Conference 2009]
- Report of the ALA Representative to the Joint Steering Committee: Attig (9:30, 40 min.) [Report on the March 2009 JSC Meeting]
- Break (10:10, 20 min.)
- Report from the Library of Congress Representative: Tillett (10:30, 10 min.) [Library of Congress Report, July 2009]
- Report from the Chair of the RDA Implementation Task Force: Miksa (10:40, 15 min.)
- Report of the CC:DA webmaster: Chair (10:55, 10 min.) [CC:DA Webmaster Report, July 2, 2009]
- Report from the Chair on CCS Executive Committee meetings; other new business; reports from the floor; announcement of next meeting, and adjournment: Chair (11:05, 55 min.)