ALCTS - Association of Library Collections & Technical Services

1999 ALA Annual Conference
New Orleans, LA


Documents

Agenda
Announcements
Report of the Task Force on Rule 0.24
Summary Report of the Task Force on Metadata
Action List
Minutes

CC:DA/A/40

June 14, 1999

AGENDA

Saturday, June 26, 1999 — 2:00–5:30 p.m.
Radisson Hotel, Grand Ballroom A

  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/1999 June]

    [Minutes]

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

    [CC:DA/A/40]

    [Minutes]

  4. Approval of minutes of meeting held at 1999 Midwinter Meeting, Philadelphia, Pa., January 30 and February 1, 1999: Chair (2:15, 5 min.)

    [CC:DA/M/622-641]

    [Minutes]

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

    [Minutes]

  6. Report of the Library of Congress Representative: Tillett (2:30, 15 min.)

    [Actions] [Minutes]

  7. Report of the ALA Representative to the Joint Steering Committee: Schottlaender (2:45, 60 min.)

    [Actions] [Minutes]

    BREAK (3:45, 15 min.)
  8. Report from the TF on Rule 0.24: Yee (4:00, 90 min.)

    [CC:DA/TF/Rule 0.24/4]

    [Actions #1] [Actions #2] [Minutes]


Monday, June 28, 1999 — 8:00 a.m.–12:30 p.m.
Radisson Hotel, Grand Ballroom A

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

    [Minutes]

  2. Report from the Task Force on the VRA Core Categories: Vellucci (8:05, 10 min.)

    [Actions] [Minutes]

  3. Report on the Proposed Joint CC:DA/ALCTS-NRMC/MARBI/SAC Preconference on Metadata: Larsgaard (8:15, 10 min.)

    [Actions] [Minutes]

  4. Report from the MARBI Representative: Watson (8:25, 20 min.)

    [Actions] [Minutes]

  5. Report from the OCLC Representative: Patton (8:45, 15 min.)

    [Actions] [Minutes]

  6. Report from the TF on the Harmonization of ISBD(ER): Howarth (9:00, 60 min.)

    [Actions #1] [Actions #2] [Minutes]

    BREAK (10:00, 15 min.)
  7. Report of the Task Force on Seriality and AACR2R: Jones (10:15, 15 min.)

    [Actions] [Minutes]

  8. Report on “Revising AACR2 to Accommodate Seriality”: Hirons (10:30, 30 min.)

    [http://www.rda-jsc.org/docs/ser-rep.pdf]

    [Actions] [Minutes]

  9. Report of the Task Force on the Review of the Logical Structure of AACR: Schuitema (11:00, 45 min.)
  10. Report of the Task Force on Metadata: Larsgaard (11:45, 15 min.)

    [CC:DA/TF/Metadata/4]

    [Actions] [Minutes]

  11. Reports from the floor, Announcement of next meeting, and Adjournment: Chair (12:00)

    [Minutes]


Monday, June 28, 1999 — 2:00–4:00 p.m.
Hotel Intercontinental, Pontalba Room

Joint meeting of MARBI and CC:DA

Agenda

[Actions] [Minutes]


CC:DA/A/Action List/39

December 12, 1999

Action List

  1. Heard a report from the LC Representative (Tillett).
  2. Heard the report of the ALA Representative to JSC (Schottlaender).
  3. Heard the report from the Task Force on Rule 0.24 (Yee).
  4. Approved option 2 under the rubric “Options to Deal with Multiple Characteristics” in the Report of the Task Force on Rule 0.24. Asked the Task Force on Rule 0.24 to revise the text of option 5 under the rubric “Options to Deal with Format Variations” and to include in the revision an optional provision allowing for the creation of new records for new manifestations when needed.
  5. Heard the report from the Task Force on VRA Core Categories (Vellucci).
  6. Heard the report from the 2000 Preconference Planning Task Force (Larsgaard).
  7. Heard the report from the MARBI Representative (Watson).
  8. Heard the report from the OCLC Representative (Patton).
  9. Heard the Report from the Task Force on the Harmonization of ISBD(ER) with AACR (Howarth).
  10. Postponed taking action on the Final Report of the Task Force on the Harmonization of ISBD(ER) and AACR until the final editing of the report was completed in August.
  11. Heard the report of the Task Force on Seriality and AACR2R (Jones).
  12. Heard a report on “Revising AACR2 to Accommodate Seriality” (Hirons).
  13. Heard the report of the Task Force on Metadata (Larsgaard).
  14. Held a joint meeting with MARBI.