CC:DA/A/64
June 25 & 27, 2011
2011 Annual Conference, New Orleans, LA
Agenda
Saturday, June 25 1:30 pm – 5:30 pm
Hilton New Orleans Riverside, Grand Salon C
- Welcome and opening remarks: Chair (1:30, 5 min.)
- Introduction of members, liaisons, and representatives: Group (1:35, 5 min.) [CC:DA/Roster/2010 July]
- Adoption of agenda: Chair (1:40, 5 min.) [CC:DA/A/64]
- Approval of minutes of meeting held at 2011 Midwinter Meeting, January 8, 2011: Chair (1:45, 5 min.) [Minutes of the meeting held at the 2011 ALA Midwinter Meeting in San Diego, California January 8, 2011]
- Report from the Chair (1:50, 10 min.) [Chair’s Report on CC:DA Motions and Other Actions December 21, 2010–June 16, 2011]
- Report from the Library of Congress Representative: Tillett (2:00, 25 min.) [Library of Congress Report, 2011 Annual] [RDA Transition FAQ from the Library of Congress]
- Report of the ALA Representative to the Joint Steering Committee: Attig (2:25, 50 min.) [Revision of RDA 9.13, Affiliation] | [RDA Appendix A: Library of Congress proposal to the JSC] | [Date of manufacture (RDA 2.10.6): Library of Congress proposal to the JSC] | [“Selections” as used in RDA Chapter 6: Library of Congress reply to the JSC]
- Break (3:15, 30 min.)
- Revision Proposals from AALL: Hostage (3:45, 25 min.) [Revision of RDA 16.2.2.9: Places in certain federations (Revised)]
- Report of the TF on RDA Instructions for Heads of State and Heads of Government: Winzer (4:10, 25 min.) [TF on RDA Instructions for Heads of State and Heads of Government: Final Report]
- Report of TF on RDA Instructions for Governmental and Non-Governmental Corporate Bodies: Randall (4:35, 25 min.)
- Report of TF on Machine-Actionable Data Elements in RDA Chapter 3: Rolla (5:00, 10 min.)
- Report from the ALCTS CaMMS RDA Conference and Programs Task Force: Abbas (5:10, 10 min.)
- Report from the ALCTS CCS RDA Planning and Training Task Force: Woodley (5:20, 5 min.) [ALCTS CCS RDA Planning and Training Task Force Report]
Monday, June 27 8:00 am – 12:00 pm
Hilton New Orleans Riverside, Grand Salon C
- Welcome and opening remarks (8:00, 5 min.)
- Report from the MARBI Representative: Myers (8:05, 20 min.)
- Revision proposals from MLA: Scharff (8:25, 40 min.)
- Report of the CC:DA webmaster: Polutta (9:05 15 min.)
- [CC:DA/Webmaster/2011/2: Webmaster report, June 27, 2011]
- Report from ALA Publishing Services: Linker (9:20, 20 min.)
- Report from the Chair on CCS Executive Committee meetings; other new business; reports from the floor; announcement of next meeting, and adjournment: Chair (9:40, 20 min.)
- Break (10:00, 30 min.)
- Joint meeting with SAC on the treatment of “subject” in the Functional Requirements models and on subject entities in RDA (10:30, 90 min.)
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- John Attig: Introduction [Subject” entities and relationships in RDA]
- Gordon Dunsire: Treatment of subject in each model, reconciliation in the Registry, and considerations for future consolidation of the FR models [Subjects in the FR family]
- General discussion: LC Discussion paper on Group 3 entity chapters in RDA [6JSC/LC Rep/3: Chapters 12-16, 23, 33-37 (Group 3 entities and “subject”]
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