ALCTS - Association of Library Collections & Technical Services

2003 ALA Midwinter Meeting
Philadelphia, PA


Documents

Agenda
Announcements
Chair’s Report on CC:DA Motions, 6/02-1/03
Report on the JSC meeting, 9–12 September 2002
CC:DA Program of Work, 9/02–4/03
Incorporating FRBR Terminology: Review of JSC decisions
Discussion document from the Appendix Task Force
Differences Between, Changes Within
Proposal from MAGERT to correct example at 3.1F1
Proposal to add example to 3.5B3
Proposal to simplify 12.1E1
Area 2 Revisions from the Consistency Task Force
Area 3 Revisions from the Consistency Task Force
Minutes

CC:DA/A/47

January 14, 2003

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. Documents from the Joint Steering Committee (those numbered “4JSC/...”) are only available to CC:DA members and liaisons; a password is required to view these documents.


Saturday, January 25, 2003 — 2:00–5:30 p.m.
Wyndham Franklin Plaza Hotel — Philadelphia Ballroom


  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/2003 Jan.]

    [Minutes]

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

    [CC:DA/A/47]

    [Minutes]

  4. Approval of minutes of meeting held at 2002 Annual Conference, Atlanta, GA, June 15 and 17, 2002: Chair (2:15, 5 min.)

    [CC:DA/M/774-798]

    [Minutes]

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

    Chair’s report on CC:DA motions, June 2002–January 2003:
    [CC:DA/Chair/2002-2003/2]

    [Minutes]

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

    [Minutes]

  7. Report on activities of the IFLA Cataloguing Section: Patton (3:00, 5 min.)

    [Minutes]

  8. Break (3:05, 15 min.)
  9. Report on activities of NISO: Weiss (3:20, 20 min.)

    [Minutes]

  10. Report of the ALA Representative to the Joint Steering Committee: Beacom (3:40, 1 hour)

    [CC:DA/JSC Rep/MLB/2002/2]
    [CC:DA/FRBR Terminology/3]: Incorporating FRBR Terminology: Review of JSC Decisions
    [CC:DA Program of Work]

    [Minutes]

  11. Report of the Task Force on an Appendix of Major and Minor Changes: Whitacre (4:40, 40 min.)

    [CC:DA/TF/Appendix on Major/Minor Changes/6]
    [CC:DA/TF/Appendix on Major/Minor Changes/7]

    [Minutes]


Monday January 27, 2003 — 9:00 a.m.–12:30 p.m.
Wyndham Franklin Plaza Hotel — Philadelphia Ballroom

  1. Welcome and opening remarks: Chair (9:00, 5 min.)

    [Minutes]

  2. Report from the ALCTS 2003 Preconference Planning Committee: Harcourt (9:05, 5 min.)

    [Minutes]

  3. Report from the CC:DA/MARBI Program Planning Committee for Annual 2003 (and plans for the 2004 Preconference): Hayes (9:10, 15 min.)

    [Minutes]

  4. Report from ALA Publishing Services: Donald E. Chatham, Associate Executive Director (9:25, 10 min.)

    [Minutes]

  5. Rule change proposal from MAGERT: Mangan (9:35, 10 min.)

    3.1F1 Example Correction:
    [CC:DA/MAGERT/2003/1]

    [Minutes]

  6. Rule change proposals from Schiff: Schiff (9:45, 15 min.)

    Additional example in 3.5B3:
    [CC:DA/Schiff/2002/2]
    Revision and simplification of 12.1E1:
    [CC:DA/Schiff/2002/3]

    [Minutes]

  7. Report of the Task Force on the Reconceptualization of Chapter 9: Chopey (10:00, 20 min.)

    [Minutes]

  8. Break (10:20, 15 min.)
  9. Report of the Task Force on Consistency Across Part I of AACR2: Attig (10:35, 1 hour)

    Area 2 Rule Revision Proposals:
    [CC:DA/Consistency/Area 2/3]
    Area 3 Rule Revision Proposals:
    [CC:DA/Consistency/Area 3/3]
    Note: Only rule revision proposals are needed for discussion at Midwinter

    [Minutes]

  10. Report from the CC:DA Webmaster: Attig (11:35, 5 min.)

    [Minutes]

  11. Report from the MARBI Representative: Allgood (11:40, 15 min.)

    [Minutes]

  12. Other new business, reports from the floor, announcement of next meeting, and adjournment: Chair (11:55, 5 min.)

    [Minutes]