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2013 Annual Conference Agenda, Chicago, IL

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CC:DA/A/68
June 29 & July 1, 2013

Committee on Cataloging: Description & Access
2013 Annual Conference, Chicago, IL
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.

For easy printability, see Agenda for Annual 2013, Chicago, IL[Word].

Saturday, June 29, 1:00-5:30 pm
InterContinental Chicago, Camelot Room
  1. Welcome and opening remarks: Chair (1:00, 5 min.)
  2. Introduction of members, liaisons, and representatives: Group (1:05, 5 min.)
  3. Adoption of agenda: Chair (1:10, 5 min.)
  4. Approval of minutes of meeting held at 2013 Midwinter Conference, January 26 and 28, 2013: Chair (1:15, 5 min.)
    1. [Minutes of the meeting held at the 2013 Midwinter ALA conference in Seattle, Washington. January 26 and 28, 2013]
  5. Report from the Chair (1:20, 10 min.)
    1. [Chair’s report on CC:DA’s motions and other actions Feb. 1-June 25, 2013]
  6. Report from the Library of Congress Representative: Reser (1:30, 15 min.)
    1. [Library of Congress Report for Annual 2013]
  7. Report of the ALA Representative to the Joint Steering Committee: Attig (1:45, 30 min.)
  8. Proposal on variant title as access point (RDA 6.27.4.1): Attig (2:15, 20 min.)
    1. [Variant title as access point (RDA 6.27.4.1)]
  9. Report from the TF on Relationship Designators in RDA Appendix K: Lipcan (2:35, 30 min.)
    1. [Task Force Report and Appendix K Revision Proposal]
  10. Break (3:05, 25 min.)
  11. Report from the TF on Instructions on Recording Relationships: Putnam (3:30, 30 min.)
    1. [TF on Instructions for Recording Relationships: Final Report (May 2013)]
  12. Report from the TF on Machine-Actionable Data: Lapka (4:00, 30 min.)
    1. [TF on Machine-Actionable Data Elements in RDA Chapter 3: Interim Report (May 2013)]
  13. Proposal from AALL on treaties: Hostage (4:30, 30 min.)
    1. [Revision proposal for RDA instructions for treaties]
  14. Report from the ALCTS CaMMS RDA Conference Forums and Programs Task Force: Abbas (5:00, 15 min.)
  15. Report from the ALCTS CCS RDA Planning and Training Task Force: Chair (5:15, 15 min.)
Monday, July 1, 8:30-11:30 am
InterContinental Chicago, Camelot Room
  1. Welcome and opening remarks: Chair (8:30, 5 min.)
  2. Report from the MARBI Representative: Myers (8:35, 15 min.)
    1. [to come]
  3. Report from ALA Publishing Services: Linker (8:50, 15 min.)
  4. Report of the CC:DA webmaster: Polutta (9:05, 10 min.)
  5. Report from the PCC liaison: Glennan (9:15, 15 min.)
    1. [PCC Report for CCDA June 2013]
  6. Report from the TF on Place Names: Rendall (9:30, 10 min.)
  7. Discussion Paper from OLAC/MusLA on technical and performing credits: McGrath and Snyder (9:40, 30 min.)
    1. [Discussion paper on the inconsistency between Chp. 2 & 7]
  8. Break (10:10, 15 min.)
  9. Proposal on alternate corporate identities: Chair for Schiff (10:25, 20 min.)
    1. [Pseudonymous corporate bodies]
  10. Proposal on colour content: Attig (10:45, 30 min.)
    1. [Colour Content (RDA 7.17)]
  11. Report from the Chair on CCS Executive Committee meetings; other new business; reports from the floor; announcement of next meeting, and adjournment: Chair (11:15, 15 min.)

2013 Midwinter Meeting Agenda, Seattle, WA

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CC:DA/A/67
January 26 & 28, 2013

2013 Midwinter Meeting, Seattle, WA

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, January 26, 1:00 pm – 5:30 pm
Westin Seattle Hotel, Grand I
  1. Welcome and opening remarks: Chair (1:00, 5 min.)
  2. Introduction of members, liaisons, and representatives: Group (1:05, 5 min.) [CC:DA/Roster/2013]
  3. Adoption of agenda: Chair (1:10, 5 min.) [CC:DA/A/67]
  4. Approval of minutes of meeting held at 2012 Annual Conference, June 23 and 25, 2012: Chair (1:15, 5 min.) [Minutes of the meeting held at the 2012 Annual Conference in Anaheim, California, June 23 & 25, 2012]
  5. Report from the Chair (1:20, 10 min.) [Chair’s Report on CC:DA Motions and Other Actions July 13, 2012–October 25, 2012]
  6. Report from the Library of Congress Representative: Reser (1:30, 15 min.) [Library of Congress Report, January 2013]
  7. Report of the ALA Representative to the Joint Steering Committee: Attig (1:45, 30 min.) [Report on JSC Meeting, November 5-9, 2012] [Follow-up Actions for ALA Midwinter 2013] [Proposed changes to JSC Chair, Chair-Elect, and JSC Secretary Positions]
  8. Report from the TF on Relationship Designators in RDA Appendix K: Lipcan (2:15, 25 min.) [Task Force on Relationship Designators in App. K: Interim Report]
  9. Break (2:40, 20 min.)
  10. Report from the TF on Instructions on Recording Relationships: Polutta (3:00, 20 min.) [Task Force on recording relationships: Discussion paper]
  11. Report from the TF to Investigate Changes Affecting RDA in the Chicago Manual of Style, 16th edition (3:20, 15 min.) [Task Force to Investigate Changes Affecting RDA in the Chicago Manual of Style, 16th edition: Report]
  12. Report from the PCC liaison: Glennan (3:35, 15 min.) [PCC Report at ALA Midwinter January 26, 2013]
  13. Report from the RDA Music Joint Working Group and how it affects CC:DA: Snyder (3:50, 10 min.)
  14. Report of the CC:DA Webmaster: Polutta (4:00, 30 min.)
  15. Report from the ALCTS CCS RDA Conference Forums and Programs Task Force: Abbas (4:30, 10 min.)
  16. Report from ALA Publishing Services: Linker (4:40, 15 min.)
  17. Report from the ALCTS CCS RDA Planning and Training Task Force: Chair (4:55, 10 min.)
Monday, January 28 8:30 am – 11:30 am
Westin Seattle Hotel, Grand I
  1. Welcome and opening remarks: Chair (8:30, 5 min.)
  2. Report from the MARBI Representative, discussion of CC:DA’s role in/relationships with post-MARBI committees: Myers (8:35, 30 min.) [Report of the MARBI Liaison (Preliminary) for Midwinter 2013]
  3. Presentation on RIMMF (RDA in Many Metadata Formats): Deborah Fritz (9:05, 1 hr.)
  4. Break (10:05, 20 min.)
  5. Future work of CC:DA: current ALA proposals and task forces; revisions proposals that we want to take on: Attig, plus Snyder, Fritz, and others (10:25, 45 min.) [Follow-up Actions for ALA Midwinter 2013]
    [RDA discussion questions arising from work with RIMMF]
  6. Report from the Chair on CCS Executive Committee meetings; other new business; reports from the floor; announcement of next meeting, and adjournment: Chair (11:10, 20 min.)

2012 Annual Conference Agenda, Anaheim, CA

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CC:DA/A/66
June 23 & 25, 2012

2012 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 23 1:30 pm – 5:30 pm
Hyatt Regency, Grand Ballroom A
  1. Welcome and opening remarks: Chair (1:30, 5 min.)
  2. Introduction of members, liaisons, and representatives: Group (1:35, 5 min.) [CC:DA/Roster/2012]
  3. Adoption of agenda: Chair (1:40, 5 min.)[CC:DA/A/66]
  4. Approval of minutes of meeting held at 2011 Annual Conference, June 25 and 27, 2011: Chair (1:45, 5 min.) [CC:DA/M/1158-1179]
  5. Report from the Chair (1:50, 10 min.) CC:DA/Chair/2011-2012/3]
  6. Report from the Library of Congress Representative: Tillett (2:00, 15 min.) [LC Report, June 2012]
  7. Report of the ALA Representative to the Joint Steering Committee: Attig (2:15, 20 min.)
  8. Report from the TF on Machine-Actionable Data Elements in RDA Chapter 3: Rolla (2:35, 40 min.)[C:DA/TF/Machine-Actionable Data Elements in RDA Chapter 3/3]
  9. Break (3:15, 25 min.)
  10. Report from the TF to Revise Building International Descriptive Cataloging Standards: Rendall (3:40, 10 min.) [Task Force to Revise Building International Descriptive Cataloging Standards: Report]
  11. Report from the TF on RDA Instructions for Governmental and Non-Governmental Corporate Bodies: Randall (3:50, 40 min.) [Task Force on RDA Instructions for Governmental and Non-governmental Corporate Bodies Final Report]
  12. Report from the TF on Relationship Designators in RDA Appendix K: Winzer (4:30, 25 min.) [Task Force on Relationship Designators in RDA Appendix K: Interim report]
  13. Report from the TF to Investigate Changes Affecting RDA in the Chicago Manual of Style, 16th edition: Dragon (4:55, 15 min.) [Task Force to Investigate Changes Affecting RDA in the Chicago Manual of Style, 16th edition: Report]
  14. Report from the ALCTS CaMMS RDA Conference Forums and Programs Task Force: Abbas (5:10, 10 min.)
  15. Report from the RDA Planning and Training Task Force: Chair (5:20, 10 min.) [RDA Planning and Training Task Force Report for Annual 2012]
Monday, June 25 8:00 am – 12:00 pm
Hyatt Regency, Grand Ballroom A
  1. Welcome and opening remarks: Chair (8:00, 5 min.)
  2. Report from the MARBI Representative: Myers (8:05, 20 min.) [Report of the MARBI Liaison June 19, 2012 (Preliminary)]
  3. Revision proposals from AALL and CEAL: Chair (8:25, 35 min.) [Revision of RDA 16.2.2.9: Places in certain federations] | [Recording Chinese Place Names in RDA 16.2.2]
  4. Revision proposal from OLAC on video encoding formats: McGrath (9:00, 15 min.) [Revision of RDA 3.19.3 for video encoding formats and introduction of new instruction for optical disc characteristics]
  5. Report from the PCC liaison: Glennan (9:15, 10 min.) [PCC Report ALA Anaheim June 23, 2012]
  6. Report from ALA Publishing Services: Linker (9:25, 15 min.)
  7. Break (9:40, 20 min.)
  8. Report from the TF on Sources of Information: Scharff (10:00, 45 min.) [Task Force on Sources of Information: Progress Report]
  9. Revision proposal regarding Hearings: Schiff (10:45, 30 min.) [Hearings in 19.2.1.1.1]
  10. Report of the CC:DA webmaster: Polutta (11:15, 15 min.)
  11. Report from the Chair on CCS Executive Committee meetings; other new business; reports from the floor; announcement of next meeting, and adjournment: Chair (11:30, 30 min.)

2012 Midwinter Meeting Agenda, Dallas, TX

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CC:DA/A/65
January 21 & 23, 2012

2012 Midwinter Meeting, Dallas, TX

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, January 21 1:30 pm – 5:30 pm
Hyatt Regency Dallas at Reunion, Ballroom E/F
  1. Welcome and opening remarks: Chair (1:30, 5 min.)
  2. Introduction of members, liaisons, and representatives: Group (1:35, 5 min.) [CC:DA/Roster/2011 July]
  3. Adoption of agenda: Chair (1:40, 5 min.) [Agenda]
  4. Approval of minutes of meeting held at 2011 Annual Conference, June 25 and 27, 2011: Chair (1:45, 5 min.) [Minutes of 2011 ALA Annual Meeting in New Orleans, Louisiana]
  5. Report from the Chair (1:50, 10 min.) [Chair’s Report on CC:DA Motions and Other Actions June 17, 2011–December 19, 2011]
  6. Report from the Library of Congress Representative: Tillett (2:00, 25 min.) [Library of Congress Report January 2012]
  7. Report of the ALA Representative to the Joint Steering Committee: Attig (2:25, 45 min.)
    1. [CC:DA/JSC Rep/JCA/2011/3 Report from the JSC Representative November 2011]
    2. [CC:DA/JSC Rep/JCA/2011/4 Descriptions of relationships (a)]
    3. [CC:DA/JSC Rep/JCA/2011/5 Descriptions of relationships (b)]
  8. Break (3:05, 30 min.)
  9. Revision Proposal from AALL: Hostage (3:35, 25 min.) [CC:DA/AALL/2010/1 Revision of RDA 16.2.2.9: Places in certain federations]
  10. Report of TF on RDA Instructions for Governmental and Non-Governmental Corporate Bodies: Randall (4:00, 35 min.) [Task Force on RDA Instructions for Governmental and Non-governmental Corporate Bodies Discussion Paper]
  11. Revision proposal from ATLA: Myers (4:35, 25 min.) [CC:DA/ATLA/2011/1 RDA rules revision proposal for Sacred Scriptures, particularly with respect to the Bible, its parts, and apocryphal books]
  12. Report from the ALCTS CaMMS RDA Conference Forums and Programs Task Force: Abbas (5:00, 15 min.)
  13. Revisions to CC:DA Procedures: Chair (5:15, 15 min.) [CC:DA/Chair/2011-2012/2: Revisions to CC:DA Procedures]
Monday, January 23 8:00 am – 12:00 pm
Hyatt Regency Dallas at Reunion, Ballroom E/F
  1. Welcome and opening remarks: Chair (8:00, 5 min.)
    Report from the MARBI Representative: Myers (8:05, 20 min.) [CC:DA/Marbi Rep/2011/1/Prelim Preliminary MARBI report for ALA Midwinter 2012]
  2. Report from the TF to Update “How to Submit a Rule Change Proposal to CC:DA” (8:25, 20 min.) [CC:DA/TF/Update “How to Submit a Rule Change Proposal to CC:DA”/3 Task Force to Update “How to Submit a Rule Change Proposal”: Final Report]
  3. Report from the TF on Machine-Actionable Data Elements in RDA Chapter 3: Rolla (8:45, 25 min.)
  4. Report from the PCC liaison: Glennan (9:10, 15 min.) [CC:DA/PCC/2012/1 PCC Report for CC:DA Jan. 2012]
  5. Report of the CC:DA webmaster: Polutta (9:25, 20 min.) [CC:DA/Webmaster/2012/Presentation: Website redesign proposals]
  6. Break (9:45, 30 min.)
  7. Report from the TF on Sources of Information: Scharff (10:15, 25 min.)
  8. Report from ALA Publishing Services: Linker (10:40, 30 min.)
  9. Report from the ALCTS CCS RDA Planning and Training Task Force: Harcourt (11:10, 10 min.) [CC:DA/RDATrainingTF/2012/1 ALCTS CCS RDA Planning and Training Task Force Midwinter 2012 Report]
  10. Report from the Chair on CCS Executive Committee meetings; other new business; reports from the floor; announcement of next meeting, and adjournment: Chair (11:20, 40 min.)

2011 Annual Conference Agenda, New Orleans, LA

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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
  1. Welcome and opening remarks: Chair (1:30, 5 min.)
  2. Introduction of members, liaisons, and representatives: Group (1:35, 5 min.) [CC:DA/Roster/2010 July]
  3. Adoption of agenda: Chair (1:40, 5 min.) [CC:DA/A/64]
  4. 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]
  5. Report from the Chair (1:50, 10 min.) [Chair’s Report on CC:DA Motions and Other Actions December 21, 2010–June 16, 2011]
  6. 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]
  7. 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]
  8. Break (3:15, 30 min.)
  9. Revision Proposals from AALL: Hostage (3:45, 25 min.) [Revision of RDA 16.2.2.9: Places in certain federations (Revised)]
  10. 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]
  11. Report of TF on RDA Instructions for Governmental and Non-Governmental Corporate Bodies: Randall (4:35, 25 min.)
  12. Report of TF on Machine-Actionable Data Elements in RDA Chapter 3: Rolla (5:00, 10 min.)
  13. Report from the ALCTS CaMMS RDA Conference and Programs Task Force: Abbas (5:10, 10 min.)
  14. 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
  1. Welcome and opening remarks (8:00, 5 min.)
  2. Report from the MARBI Representative: Myers (8:05, 20 min.)
    1. [Report of the MARBI Liaison, 2011 Annual]
  3. Revision proposals from MLA: Scharff (8:25, 40 min.)
    1. [Changes to RDA Chapter 2 related to status of container as a source for description and to preference for collective title] | [Change to RDA 7.24 and Glossary, Artistic and/or Technical Credit]
  4. Report of the CC:DA webmaster: Polutta (9:05 15 min.)
    1. [CC:DA/Webmaster/2011/2: Webmaster report, June 27, 2011]
  5. Report from ALA Publishing Services: Linker (9:20, 20 min.)
  6. 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.)
  7. Break (10:00, 30 min.)
  8. Joint meeting with SAC on the treatment of “subject” in the Functional Requirements models and on subject entities in RDA (10:30, 90 min.)
      1. John Attig: Introduction [Subject” entities and relationships in RDA]
      2. 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]
      3. 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”]