2012 ALA Midwinter Meeting
Dallas, TX

CC:DA/A/65

December 20, 2011

Committee on Cataloging: Description & Access

2012 Midwinter Meeting — Dallas, TX

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.

Saturday, January 21 1:30 pm - 5:30 pm
Hyatt Regency Dallas at Reunion, Ballroom E/F

1. Welcome and opening remarks: Chair (1:30, 5 min.)
2. Introduction of members, liaisons, and representatives: Group (1:35, 5 min.)

[CC:DA/Roster/2011 July]

3. Adoption of agenda: Chair (1:40, 5 min.)

[CC:DA/A/65]

4. Approval of minutes of meeting held at 2011 Annual Conference, June 25 and 27, 2011: Chair (1:45, 5 min.)

[CC:DA/M/1137-1157]

5. Report from the Chair (1:50, 10 min.)

CC:DA/Chair/2011-2012/1]

6. Report from the Library of Congress Representative: Tillett (2:00, 25 min.)

[LC Report, January 2012]

7. Report of the ALA Representative to the Joint Steering Committee: Attig (2:25, 45 min.)

[CC:DA/JSC Rep/JCA/2011/3 Report on the JSC meeting, Glasgow, Scotland, November 1-4, 2011]

[CC:DA/JSC Rep/JCA/2011/4 Revision of RDA 6.21 and 6.29.1.33]

[CC:DA/JSC Rep/JCA/2011/5 Descriptions of relationships]

8. Break (3:05, 30 min.)
9. Revision Proposal from AALL: Hostage (3:35, 25 min.)

[CC:DA/AALL/2010/1 Places in certain federations]

10. Report of TF on RDA Instructions for Governmental and Non-Governmental Corporate Bodies: Randall (4:00, 35 min.)

[CC:DA/TF/Governmental and Non-Governmental Corporate Bodies/3]

11. Revision proposal from ATLA: Myers (4:35, 25 min.

[CC:DA/ATLA/2011/1 Sacred Scriptures]

12. Report from the RDA Programming TF: Abbas (5:00, 15 min.)
13. Revisions to CC:DA Procedures: Chair (5:15, 15 min.)

[CC:DA/Chair/2011-2012/2]

Monday, January 23 8:00 am - 12:00 pm
Hyatt Regency Dallas at Reunion, Ballroom E/F

14. Welcome and opening remarks: Chair (8:00, 5 min.)
15. Report from the MARBI Representative: Myers (8:05, 20 min.)

[CC:DA/Marbi Rep/2011/1/Prelim]

16. Report from the TF to Update “How to Submit a Rule Change Proposal to CC:DA” (8:25, 20 min.)

[CC:DA/TF/Update “How to Submit a Rule Change Proposal to CC:DA” /3]

17. Report from the TF on Machine-Actionable Data Elements in RDA Chapter 3: Rolla (8:45, 25 min.)
18. Report from the PCC liaison: Glennan (9:10, 15 min.)

[CC:DA/PCC/2012/1]

19. Report of the CC:DA webmaster: Polutta (9:25, 20 min.)

    [CC:DA/Webmaster/2012/Presentation]

20. Break (9:45, 30 min.)
21. Report from the TF on Sources of Information: Scharff (10:15, 25 min.)
22. Report from ALA Publishing Services: Linker (10:40, 30 min.)
23. Report from the RDA Training TF: Harcourt (11:10, 10 min.)

[CC:DA/RDATrainingTF/2012/1]

24. 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, 40 min.)