ALCTS - Association of Library Collections & Technical Services

1997 ALA Annual Conference
San Francisco, CA


Documents

Agenda
Summary of Actions on JSC Documents
Minutes

CC:DA/A/36/Rev/2

June 25, 1997

AGENDA

Saturday, June 28, 1997 – 2-4 (5:30 p.m.)
Moscone Convention Center, Room 135

  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/1997 June/rev.]

    [Minutes]

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

    [CC:DA/A/36]

    [Minutes]

  4. Approval of minutes of meeting held at 1997 Midwinter: Chair (2:15, 5 min.)

    [CC:DA/M/542-562]

    [Minutes]

  5. Report from the Chair (2:20, 10 min.)

    [Minutes]

  6. Report of the ALA Representative to the Joint Steering Committee: Schottlaender (2:30, 45 min.)

    [Actions] [Minutes 1] [Minutes 2]

  7. Final Report of the Task Force on Document Distribution: Fiegen (3:15, 15 min.)

    [CC:DA/TF/Document Distribution/3]

    [Minutes]

  8. Report from ALA Editions: Epstein (3:30, 15 min.)

    [Minutes]

  9. Report of the MARBI Representative: Gerhart (3:45, 15 min.)

    [Minutes]

Monday June 30, 1997 – 8:00 a.m.-12:30 p.m.
Moscone Convention Center, Room 134

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

    [Minutes]

  2. Report of the ALA Representative to the Joint Steering Committee: Schottlaender (8:05, 1 hr.)

    [Actions] [Minutes]

  3. Report for the Task Force on Metadata: Kelley (9:15, 30 min.)
    And, Discussion of ALCTS Metadata Task Force recommendations

    [Minutes]

    BREAK (9:45, 15 min.)
  4. Joint CC:DA/MARBI Meeting on Metadata Issues (10:00, 1 hr.)
    (Questions to be distributed)

    [Minutes]

    BREAK (11:00, 15 min.)
  5. Report from the OCLC Representative: Patton (11:15, 10 min.)

    [Minutes]

  6. Report from the LC representative: Tillett (11:25, 20 min.)

    [Minutes]

  7. Draft Proposals: Jizba (11:45, 20 min.)

    [CC:DA/Glossary/1rev.]
    [CC:DA/GMD/1rev.]

    [Minutes]

  8. Report on the 1998 CC:DA/CCS Program: Kinney (12:05, 5 min.)

    [Minutes]

  9. Reports from the floor, Announcement of next meeting, and Adjournment: Chair (12:10)

    [Minutes]