CC:DA/A/72
[finalized 19 June 2015]
Committee on Cataloging: Description & Access
2015 Annual Conference
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 RDA revision process. They are not to be copied or distributed without permission from the Chair of CC:DA.
For easy printability, see Agenda for Annual Conference 2015, San Francisco, CA [Word]
Saturday, June 27, 1:00-5:00 pm
Parc 55 San Francisco, Embarcadero Room
- Welcome and opening remarks: Chair (1:00, 5 min.)
- Introduction of members, liaisons, and representatives: Group (1:05, 5 min.)
- Adoption of agenda: Chair (1:10, 5 min.)
- Approval of minutes of meeting held at 2015 Midwinter Meeting: Chair (1:15, 5 min.)
- Report from the Chair (1:20, 10 min.)
- Report from the Library of Congress Representative: Reser (1:30, 10 min.)
- Report of the ALA Representative to the Joint Steering Committee: Glennan (1:40, 20 min.)
- Proposal from the TF on Machine-Actionable Data Elements in RDA Chapter 3: Lapka/Hillmann (2:00, 40 min.)
- Proposal from RBMS: Haugen (2:40, 20 min.)
- Break (3:00, 20 min.)
- Microphones/CC:DA meeting format: Chair (3:20, 30 min.)
- Proposals from the TF to Investigate the Instructions for Recording Relationships in RDA: Putnam (3:50, 40 min.)
- Proposals from the JSC Representative: Glennan (4:30, 30 min.)
- Create RDA 2.17.14, Note on Identifier for the Manifestation [Discussion]
- Create new sub-instructions in RDA 2.17 for: Other Information Relating to Numbering of Serials (RDA 2.17.5.6) and Other Information Relating to a Series Statement (RDA 2.17.11.5) [Discussion]
- Clarify Sources of Information instruction for Statement of Responsibility Relating to Title Proper (RDA 2.4.2.2) [Discussion]
Monday, June 29, 8:30-11:30 am
Parc 55 San Francisco, Embarcadero Room
- Welcome and opening remarks: Chair (8:30, 5 min.)
- Engaging with RDA: Governance and Strategy: Dunsire (8:35, 30 min.)
- Report from the PCC Liaison: Robare (9:05, 10 min.)
- Report of the MAC Liaison: Myers (9:15, 10 min.)
- Report of the CC:DA webmaster: Guajardo (9:25, 10 min.)
- Encouraging feedback, next steps: Rendall, Bourassa (9:35, 10 min.)
- Report from ALA Publishing Services: Hennelly (9:45, 30 min.)
- Break (10:15, 20 min.)
- Proposal from the TF on Relationship Designators in RDA Appendix K: Maxwell (10:35, 30 min.)
- Proposal from OLAC: McGrath (11:05, 20 min.)
- Other new business; reports from the floor; announcement of next meeting, and adjournment: Chair (11:25, 5 min.)