2001 ALA Annual Conference
San Francisco, CA

CC:DA/A/44/Rev/4

June 11, 2001

Committee on Cataloging: Description & Access

2001 Annual Conference — San Francisco, CA

AGENDA

Saturday, June 16, 2001 — 2:00–5:30 p.m.
Marriott, Salon 7

1. Welcome and opening remarks: Chair (2:00, 5 min.)

   [Minutes]

2. Introduction of members, liaisons, and representatives: Group (2:05, 5 min.)

   [CC:DA/Roster/2001 June]

   [Minutes]

3. Adoption of agenda: Chair (2:10, 5 min.)

   [CC:DA/A/44]

   [Minutes]

4. Approval of minutes of meeting held at 2001 Midwinter Conference, Washington, DC, January 13 and 15, 2001: Chair (2:15, 5 min.)

   [CC:DA/M/698-723]

   [Minutes]

5. Report from the Chair (2:20, 20 min.)

   [CC:DA/Chair/2000-2001/3]
   [Proposed Change in Midwinter Meeting Schedule]
   [ALCTS Strategic & Tactical Plan, 2001-2005]

   [Minutes]

6. Report from the Library of Congress Representative: Tillett (2:40, 20 min.)
   

   [Minutes]

7. Report of the ALA Representative to the Joint Steering Committee: Schottlaender (3:00, 60 min.)

   [CC:DA/JSC Rep/BECS/2001/3]

   Report on JSC Meeting, 02-04 April 2001

   [4JSC/Amendments/2001]
   [4JSC/Amendments/2001/CCC rep response]

   Review of 2001 Revision Package

   [4JSC/Chair/71]
   [4JSC/Chair/72]

   JSC Format Variation Working Group

   [4JSC/Chair/73]

   General Material Designations (GMDs)

   [4JSC/Chair/74]

   Principles of AACR

   [4JSC/LA/1/LA follow-up]
   [4JSC/LA/1/LA/follow-up/CCC rep response]

   Publisher statement repeating data from title, etc., area (1.4D4)

   [Minutes]

8. Break (4:00, 10 min.)
9. Presentation: Digital Geospatial Data from Users’ Perspective: Larry Carver, Head, Map and Imagery Laboratory, Davidson Library, UCSB (4:10, 20 min.)

   [Minutes]

10. Rule change proposals for cartographic materials: Larsgaard (4:30, 20 min.)

    [CC:DA/MAGERT/2001/1/MAGERT follow-up]
    [4JSC/ALA/31/ALA follow-up/2]
    [4JSC/ALA/31/ALA follow-up/2/ACOC response]
    [4JSC/ALA/31/ALA follow-up/2/LA response]

    [Minutes]

11. Report of the Task Force on ONIX International: Eden (4:50, 20 min.)

    [CC:DA/TF/ONIX/3]

    [Minutes]

12. Report on a review of the Proposed ISBD(M): Jizba (5:10, 10 min.)

    [CC:DA/Chair/2000-2001/1]
    [ISBD(M) 2001 Revision Draft]
    [CC:DA/TF/ISBD(M)/2000/3/Jizba follow-up]

    [Minutes]

13. Other announcements: Chair (5:20, 5 min.)

    [Minutes]

14. Welcome and opening remarks: Chair (8:00, 5 min.)

    [Minutes]

15. Report of the Task Force on ISO Harmonization: Chopey (8:05, 10 min.)

    [Minutes]

16. Report of the Task Force on Uniform Resource Identifiers and AACR2: Lincicum (8:15, 5 min.)

    [Minutes]

17. Report of the Task Force on the Review of ISBD(CR): Larsgaard (8:20, 15 min.)
    [ISBD(CR) draft]
    [CC:DA/TF/ISBD(CR)/3]

    [Minutes]

18. Report of the Task Force on an Appendix of Major and Minor Changes: Lindlan (8:35, 30 min.)

    [4JSC/ALA/34/Rev]
    [4JSC/ALA/34/Rev/ACOC response]
    [4JSC/ALA/34/Rev/CCC response]
    [4JSC/ALA/34/Rev/LC response]

    [Minutes]

19. Rule revision proposal for 24.1C, Changes of name: Lindlan (9:05, 10 min.)

    [CC:DA/TF/Appendix on Major/Minor Changes/4]

    [Minutes]

20. Report of the Task Force on Specific Characteristics of Electronic Resources: Jizba (9:15, 30 min.)

    [4JSC/ALA/36]
    [4JSC/ALA/36/ACOC response]
    [4JSC/ALA/36/BL response]
    [4JSC/ALA/36/CCC response]
    [4JSC/ALA/36/LA response]
    [4JSC/ALA/36/LC response]
    [CC:DA/Larsgaard/2001/1]
    [CC:DA/MAGERT/2001/2]

    [Minutes]

21. Break (10:15, 15 min.)
22. Report of the Task Force on the Rule of Three: Arakawa (10:00, 45 min.)

    [4JSC/ACOC/1/ACOC follow-up]
    [4JSC/ACOC/1/ACOC follow-up/LA response]
    [4JSC/ACOC/1/ACOC follow-up/LC response]
    [CC:DA/TF/Rule of Three/3]

    [Minutes]

23. Report of the Task Force on the Review of Revising AACR2 to Accommodate Seriality: Rule Revision Proposals: Attig (10:45, 10 min.)

    [4JSC/Chair/68/Chair follow-up/2/LC response/LC rep response/2]
    [4JSC/Chair/68/Chair follow-up/2/LC response/LC rep response/ALA response/ALA follow-up]

    [Minutes]

24. Report from ALA Publishing Services: Donald E. Chatham, Associate Executive Director (10:55, 10 min.)

    [Minutes]

25. Report from the MARBI Representative: Watson (11:05, 15 min.)

    [Minutes]

26. Report from the CC:DA Webmaster: Attig (11:20, 5 min.)

    [Minutes]

27. Timetable for proposals to CC:DA: Larsgaard (11:25, 15 min.)

    [CC:DA/Larsgaard/2001/2]
    [Committee Procedures]
    [How to Submit a Rule Change Proposal to CC:DA]

    [Minutes]

28. Other new business, reports from the floor, announcement of next meeting, and adjournment: Chair (11:40)

    [Minutes]