Agenda for 2008 Annual Conference, Anaheim, CA

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.

Saturday, June 28, 2008, 1:30-5:30 p.m.
Crowne Plaza Resort, Mazatlan Ballroom B/C

  1. Welcome and opening remarks: Chair (1:30, 5 min.)
  2. Introduction of members, liaisons, and representatives: Group (1:35, 10 min.) [CC:DA/Roster/2007/July/Rev.]
  3. Adoption of agenda: Chair (1:45, 5 min.) [CC:DA/A/58]
  4. Approval of minutes of meeting held at 2008 Midwinter Meeting, January 11, 12, and 14, 2008: Chair (1:50, 5 min.) [Minutes of the meeting 2008 ALA Midwinter Meeting in Philadelphia, Pennsylvania January 11, 12, and 14, 2008]
  5. Report from the Chair (1:55, 10 min.) Chair’s report on CC:DA motions, January 17–June 6, 2008 [Chair’s Report on CC:DA Motions and Other Actions January 17–June 6, 2008]
  6. Report of the ALA Representative to the Joint Steering Committee: Attig (2:05, 1 hr.) [Outcomes of the April 2008 JSC meeting] | [Executive Summary of the April 2008 JSC meeting] (no longer live)
  7. Report from the Library of Congress Representative: Tillett (3:05, 25 min.)
  8. Break (3:30, 30 min.)
  9. Report of the ALA representative to NISO: Hepfer (4:00, 10 min.)
  10. Report from the Chair of the ALCTS Task Group on the LC Working Group Report: Miller (4:10, 10 min.) [On the Record: Report of The Library of Congress Working Group on the Future of Bibliographic Control] | [ALCTS Task Group on the LC Working Group Report … Recommendations for Action] | [Ten Actions for ALCTS]
  11. Report of the Task Force to Review the Statement of International Cataloguing Principles: Allgood (4:20, 45 min.) [CC:DA/TF/Statement of International Cataloguing Principles/4] | [Invitation to worldwide review] |[STATEMENT OF INTERNATIONAL CATALOGUING PRINCIPLES]

Monday, June 30, 2008 – 8:00 a.m. -12:30 p.m.
Crowne Plaza Resort, Mazatlan Ballroom B/C

  1. Welcome and opening remarks: Chair (8:00, 5 min.)
  2. Report from ALA Publishing Services: Chatham, Associate Executive Director (8:05, 30 min.)
  3. Report from the Chair of the RDA Implementation Task Force: Miksa (8:35, 15 min.)
  4. Report from the MARBI Representative: Allgood (8:50, 30 min.) [Report of the MARBI Representative to CC:DA Annual Conference 2008]
  5. Report on status of review of PCC’s Guidelines for Multiple Character Sets: Fletcher (9:20, 10 min.)
  6. Break (9:30, 30 min.)
  7. Report from the Task Force on CC:DA’s Internal and External Communication: Smart and Folkner (10:00, 15 min.) [Task Force on CC:DA’s Internal and External Communication: Progress Report] | [Chair’s Report on CC:DA Motions and Other Actions January 17–June 6, 2008]
  8. Report of the CC:DA webmaster: Hatch (10:15, 15 min.) [CC:DA Webmaster Report, June 9, 2008]
  9. Report from the Chair on CCS Executive Committee meetings; other new business; reports from the floor; announcement of next meeting, and adjournment: Chair (10:30, 30 min.)

Agenda for Midwinter 2008, Philadelphia, PA

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.

Discussion of RDA: Resource Description and Access, Sections 2-4, 9 draft
Friday, January 11, 2007 — 1:30-5:30 p.m.
Holiday Inn Express Midtown, Terrace Ballroom

  1. Welcome and opening remarks: Chair (1:30, 5 min.)
  2. Introduction of members, liaisons, and representatives: Group (1:35, 10 min.) [CC:DA/Roster/2007/July/Rev.]
  3. Discussion of draft of Sections 2-4, 9 of RDA: Resource Description and Access: Chair (1:45–3:30, 1 hr. 45 min.) [5JSC/RDA/Sections 2-4, 9]
  4. Break (3:30-4:00, 30 min.)
  5. Discussion of draft of Sections 2-4, 9 of RDA: Resource Description and Access, continued: Chair (4:00–5:30, 1 hr. 30 min.)

Saturday, January 12, 2008 — 1:30–6:00 p.m.
Sheraton Philadelphia City Center, Philadelphia Ballroom

  1. Welcome and opening remarks: Chair (1:30, 5 min.)
  2. Introduction of members, liaisons, and representatives: Group (1:35, 10 min.) [CC:DA/Roster/2007/July/Rev.]
  3. Adoption of agenda: Chair (1:45, 5 min.) [CC:DA/Agenda/57]
  4. Approval of minutes of meeting held at 2007 Annual Conference, June 22, 23, and 25, 2007: Chair (1:50, 5 min.) [Minutes of the 2007 Annual Conference in Washington, DC June 22, 23, and 25, 2007]
  5. Report from the Chair (1:55, 10 min.) Chair’s report on CC:DA motions, June – December 2007: [Chair’s Report on CC:DA Motions and Other Actions June 26, 2007–December 15, 2007]
  6. Report of the ALA Representative to the Joint Steering Committee, Part 1: Attig (2:05, 1 hr.) [A new organization for RDA] | [5JSC/RDA/Sections 2-4, 9] | [5JSC/RDA/Prospectus/Rev/5] | [5JSC/RDA/Objectives and Principles/Rev] | [5JSC/Editor/2]
  7. Report from the Library of Congress Representative: Tillett (3:05, 30 min.)
  8. Break (3:35, 30 min.)
  9. Report of the ALA representative to NISO: Hepfer (4:05, 15 min.)
  10. Report from the Chair of the Implementation Task Force: Miksa (4:20, 15 min.)
  11. Report of the Task Force on Specialist Cataloguing Manuals: Scharff (4:35, 30 min.) [Final Report: Task Force on Specialist Cataloguing Manuals]
  12. Revisions to CC:DA Procedures: Chair (5:05, 45 min.) [Revisions to CC:DA Procedures]

Monday, January 14, 2008 — 8:00 a.m. –12:30 p.m.
Sheraton Philadelphia City Center, Philadelphia Ballroom

  1. Welcome and opening remarks: Chair (8:00, 5 min.)
  2. Report from ALA Publishing Services: Chatham, Associate Executive Director (8:05, 30 min.)
  3. Report on PCC’s Guidelines for Multiple Character Sets: Schuitema or Fletcher (8:35, 10 min.)
  4. Report from the MARBI Representative: Allgood (8:45 10 min.) [Report of the MARBI Representative to CC:DA Midwinter Meeting 2008]
  5. Report of the ALA Representative to the Joint Steering Committee, Part 2: Attig (8:55, 1 hr. 5 min.)
  6. Break (10:00, 30 min.)
  7. Report of the ALA Representative to the Joint Steering Committee, Part 2, continued: Attig (10:30, 1 hr.)
  8. Report from the Task Force on CC:DA’s Internal and External Communication: Smart (11:30, 15 min.) [Interim Report: Task Force on CC:DA’s Internal and External Communication]
  9. Report of the CC:DA webmaster: Chair (11:45, 15 min.) [CC:DA Webmaster Report, December 17, 2007]
  10. Report from the Chair on CCS Executive Committee meetings; other new business; reports from the floor; announcement of next meeting, and adjournment: Chair (12:00, 30 min.)