2004 ALA Annual Conference
Orlando, FL

CC:DA/A/50/Rev

June 8, 2004

Committee on Cataloging: Description & Access

2004 Annual Conference — Orlando, FL

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, June 26, 2004 — 2:00–5:30 p.m.
Orange County Convention Center — Room 206 A/B

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 July/Rev]

   [Minutes]

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

   [CC:DA/A/50]

   [Minutes]

4. Approval of minutes of meeting held at 2003 Midwinter Meeting, San Diego, CA, January 10 and 12, 2003: Chair (2:15, 5 min.)

   [CC:DA/M/844-869]

   [Minutes]

5. Report from the Chair (2:25, 20 min.)

   Chair’s report on CC:DA motions, January–June 2004:
   [CC:DA/Chair/2003-2004/11]

   [Minutes]

6. Report from the Library of Congress Representative: Tillett (2:45, 15 min.)
   

   [Minutes]

7. Report from the Task Force on Early Printed Monographs: Maxwell (3:00, 10 min.)

   [CC:DA/TF/Early Printed Monographs/3]

   [Minutes]

8. Break (3:10, 30 min.)
9. Report of the ALA Representative to the Joint Steering Committee: Beacom (3:40, 60 min.)

   [CC:DA/JSC Rep/MLB/2004/1]
   [4JSC/BL/7/BL follow-up/2]
   [4JSC/BL/7/BL follow-up/2/CCC response]
   [4JSC/BL/7/BL follow-up/2/ALA response]
   [4JSC/BL/7/BL follow-up/2/LC response]
   [4JSC/BL/7/BL follow-up/2/ACOC response]
   [4JSC/BL/7/BL follow-up/2/CILIP response]
   [4JSC/BL/7/BL follow-up/2/LC response/LC follow-up/Rev]

   [Minutes]

10. Report from ALA Publishing Services: Donald E. Chatham, Associate Executive Director (4:40, 15 min.)

    [Minutes]

11. International Cataloguing Code: Tillett (4:55, 35 min.)
    

    [Dr. Tillett’s PowerPoint presentation]

    [IME ICC 1 Web site]

    [Draft Statement of International Cataloguing Principles]

    [Minutes]

Monday, June 28, 2004 — 8:30 a.m.–12:30 p.m.
Orange County Convention Center — Room 206 A/B
[Note the later start time]

12. Welcome and opening remarks: Chair (8:30, 5 min.)

    [Minutes]

13. NISO standards update: Landesman (8:35, 10 min.)

    [Minutes]

14. Report from the CC:DA/MARBI Program Planning Committee for 2004 Preconference: Hayes (8:45, 5 min.)

    [Minutes]

15. Rule revision proposal from MAGERT: Mangan (8:50, 30 min.)

    [CC:DA/MAGERT/2004/1]

    [Minutes]

16. Report from the MARBI Representative: Allgood (9:20, 15 min.)

    [CC:DA/MARBI Rep/2004/2 (preliminary)]

    [Minutes]

17. Break (9:35, 25 min.)
18. Report from the Task Force on Consistency Across Part I of AACR2: Attig (10:00, 15 min.)

    [Minutes]

19. Report from the CC:DA Webmaster: Attig (10:15, 5 min.)

    [Minutes]

20. Report from the Task Force on SMDs: Larsgaard (10:20, 10 min.)

    [Minutes]

21. Other new business, reports from the floor, announcement of next meeting, and adjournment: Chair (10:30, 30 min.)

    [Minutes]