2007 ALA Midwinter Meeting
Seattle, WA

CC:DA/A/55/Rev

December 19, 2006; rev. January 14, 2007

Committee on Cataloging: Description & Access

2007 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.

1. Welcome and opening remarks: Chair (1:30, 5 min.)

   [Minutes]

2. Introduction of members, liaisons, and representatives: Group (1:35, 10 min.)

   [CC:DA/Roster/2006/July]

   [Minutes]

3. Adoption of agenda: Chair (1:45, 5 min.)

   [CC:DA/A/55]

   [Minutes]

4. Approval of minutes of meeting held at 2006 Annual Conference, New Orleans, LA, June 23, 24 and 26, 2006: Chair (1:50, 10 min.)

   [CC:DA/M/954-972]

   [Minutes]

5. Report from the Chair (2:00, 20 min.)

   Chair’s report on CC:DA motions, June–December 2006:
   [CC:DA/Chair/2006-2007/3]

   [Minutes]

6. Report of the ALA Representative to the Joint Steering Committee, Part 1: Bowen (2:20, 50 min.)

   [CC:DA/JSC Rep/JB/2006/2]

   [Outcomes of the October JSC meeting]

   [Minutes]

7. Report from the Library of Congress Representative: Tillett (3:10, 20 min.)
   

   [Minutes]

8. Break (3:30, 30 min.)
9. Report from the CC:DA Task Force to Maintain “Differences Between, Changes Within”: Randall (4:00, 15 min.)

   [CC:DA/TF/Differences/3]

   [Minutes]

10. Report of the ALA representative to NISO: Landesman (4:15, 30 min.)

    [Minutes]

11. Report from the Task Force for the Revision of the ALCTS Online Publication “Guidelines for Cataloging Microform Sets”: Culbertson (4:45, 10 min.)

    [Minutes]

12. Review and discussion of active tasks forces: Chair; TF Chairs (4:55, 20 min.)

    [CC:DA/TF/Consistency/1]

    [CC:DA/TF/FRBR Terminology/1]

    [CC:DA/TF/SMDs/1]

    [CC:DA/TF/Technical Description of Digital Media/1]

    [Minutes]

Monday, January 22, 2007 — 8:00 a.m.–12:30 p.m.
Crowne Plaza Hotel — Evergreen Ballroom

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

    [Minutes]

14. Report from ALA Publishing Services: Donald E. Chatham, Associate Executive Director (8:05, 30 min.)

    [Minutes]

15. CONSER standard record and RDA: Bowen (8:35, 25 min.)

    [CONSER documentation]

    [5JSC/Editor/1: Analysis of proposed CONSER standard record]

    [Minutes]

16. Report of the ALA Representative to the Joint Steering Committee, Part 2, including discussion of the RDA development process: Bowen; Folkner (9:00, 70 min.)

    [RDA Scope and Structure]

    [Strategic Plan for RDA, 2005-2008]

    [RDA Objectives and Principles]

    [Prospectus for RDA]

    [Minutes]

17. Break (10:10, 20 min.)
18. Report of the ALA Representative to the Joint Steering Committee, Part 2, including discussion of the RDA development process, continued: Bowen; Folkner (10:30, 60 min.)
19. Report from the MARBI Representative: Allgood (11:30, 15 min.)

    [CC:DA/MARBI Rep/2007/1 (preliminary)]

    [Minutes]

20. Change to rule 5.5B1, Extent of item for notated music: Scharff (11:45, 15 min.)

    [CC:DA/MLA/2006/1/Rev]

    [Minutes]

21. Report from the Chair on CCS Executive Committee meetings; other new business, reports from the floor, announcement of next meeting, and adjournment: Chair (12:00, 15 min.)

    [Minutes]