2009 ALA Midwinter Meeting
Denver, CO

CC:DA/A/59

January 13, 2009

Committee on Cataloging: Description & Access

2009 Midwinter Meeting — Denver, CO

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

   [CC:DA/Roster/2008 July]

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

   [CC:DA/A/59]

4. Approval of minutes of meeting held at 2008 Annual Conference, June 28, 29, and July 1, 2008: Chair (1:50, 5 min.)

   [CC:DA/M/1039-1057]

5. Report from the Chair (1:55, 10 min.)

   Chair’s report on CC:DA motions, June - December 2008:
   [CC:DA/Chair/2008-2009/2]
   Report on Strategic Comments
   [CC:DA/Chair/2008-2009/2]

6. Report of the ALA Representative to the Joint Steering Committee, Part 1: Attig (2:05, 1 hr., 5 min.)
7. Report from the Library of Congress Representative: Tillett (3:10, 20 min.)
   

   [LC Representative’s Report to CC:DA, January 2009]

8. Break (3:30, 30 min.)
9. Report from the Chair of the Implementation Task Force: Miksa (4:00, 30 min.)
10. Report from the ISBD 0 TF: Robare (4:30, 30 min.)

    [Request to Review ISBD Area 0]

    [Report of the ISBD 0 TF]

11. Renewal of the CC:DA charge: Chair (5:00, 30 min.)

    [Charge]

    [Charge Form]

Monday, January 26, 2009 — 8:00 a.m. –12:00 p.m.
Marriot, Colorado Ballroom F

12. Welcome and opening remarks: Chair (8:30, 5 min.) [NOT a typo!]
13. Report from ALA Publishing Services: Chatham, Associate Executive Director (8:35, 40 min.)
14. Report from the MARBI Representative: Allgood (9:15, 20 min.)

    [CC:DA/MARBI Rep/2009/1 (preliminary)]

15. Report of the CC:DA webmaster:Chair (9:35, 15 min.)

    [CC:DA/Webmaster/2009/1]

16. Report of the ALA Representative to the Joint Steering Committee, Part 2: Attig (9:50, 25 min.) [Tentative; if needed]
17. Break (10:15, 30 min.)
18. Report of the ALA Representative to the Joint Steering Committee, Part 2, continued: Attig (10:45, 35 min.) [Tentative; if needed]
19. 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, 30 min.)