The Standing Committee of the Cataloguing Section will meet during the IFLA General Conference in Milan, Italy. 

Meetings:         

Standing Committee I         Saturday, 22 August, 11.30‑14.20 (Blue 2)

Standing Committee II        Wednesday, 26 August, 11.30‑13.00 (Turqouise 2)

MEETING AGENDA

Standing Committee I:  Saturday, 22 August, 11.30-14.20 - Meeting room Blue 2

1. Welcome and introductions  (All, 11.30-11.40)

2. Agenda  (Cato, 11.40-11.45)

3. Minutes of 2008 meetings in Québec City  (Cato, 11.45-11.50)

4. Elections (Cato, 11.50-11.55)

4.1.     Section officers

4.2.     Review group members

5. Announcements  (Cato, 11.55-12.00)

5.1.     Division and Section programmes

5.2.     Division IV social hour

5.3.     Satellite meeting for WLIC 2010

5.4.     Thanks to translators

6.      Reports   (12.00-12.55)

6.1.     Coordinating Board of the Division of Bibliographic Control (Cato, 12.00-12.05)

6.2.     SCATNews  (Garrison, 12.05.-12.10)

6.3.     IFLA website   (Hostage, 12.10-12.15)

6.4.     FRBR Review Group and subgroups   (Riva and others, 12.15-12.25)
                    Report of activities, 2008/2009

6.5.     ISBD Review Group and subgroups   (Escolano and others, 12.25-12.35)
                    Report of activities, 2008/2009

6.6.     Working Group on Metadata Recommendations for Digital Objects   (Jepsen, 12.35-12.40)

6.7.     Statement of International Cataloguing Principles  (Tillett, 12.40-12.45)

6.8.     Liaison to American Library Association cataloguing committee   (Hostage, 12.45-12.50)

SHORT BREAK (12.50-13.05)

6.9.           FRAD   (Patton, 13.05-13.10)

6.10.        FRSAR   (Zeng, 13.10-13.15)

6.11.      World Digital Library Working Group on Digital Library Guidelines (Zeng, 13.15-13.20)

6.12.     ICADS   (Brazier, 13.20-13.25)

6.13.     Anonymous Classics (Leresche, 13.25-13.30)

6.14.     Names of Persons (Kuhagen, 13.30-13.35)
              Names of Persons report, 2008-2009

7.      Strategic Plan 2009-2011  (Cato and others, 13.35-14.05)
         Strategic Plan, 2009-2011

7.1.     Continuation of the work on the Statement of International Cataloguing Principles.
Proposal to have a review of the statement every 5 years to insure that it is still up-to-date and applicable to new media and technology and to postpone the creation of a possible Working Group on an International Cataloguing Code.

7.2.     Cooperation with Classification and Indexing Section on MulDiCat?

8.     Finances   (Cato, 14.05-14.10)
Financial report, 2009

8.1.     Financial report, August 2009

8.2.     Budget for 2009/2010

9.   Future of ICBC (International Cataloguing and Bibliographic Control)    (All, 14:10-14:15)

10.  Adjournment   (Cato, 14.15)

11.  Standing Committee picture   (All, 14.18)

 

Standing Committee II:  Wednesday, 26 August, 11.30-13.00  - Meeting room Turquoise 2

12.  Welcome (Cato, 11.30-11.35)

13.  Agenda  (Cato, 11.35-11.40)

14.  Announcements   (Cato and others, 11.40-11.50)

15.  Current projects:  update on Milan meetings   (11.50-12.10)

15.1.        ISBD   (Escolano, 11.50-12.00)

15.2.        FRBR   (Riva, 12.00-12.10)

16.  IFLA Standards role   (Gordon Dunsire + Escolano, 12.10-12.30)
           IFLA standards discussion paper

17.  Future Cataloguing Section programmes   (All, 12.30-12.40)

17.1.     76th WLIC in Gothenburg: August 2010
Theme not yet known.

17.2.    77th WLIC in San Juan, Puerto Rico: August 2011
Theme: "Libraries beyond libraries: Integration, Innovation and Information for all"

18.  Evaluation of Milan Cataloguing Section programme   (Cato and others, 12.40-12.45)

19.  Certificates and thanks to outgoing members   (Cato, 12.45-12.50)

20. Reports from other institutions or organizations   (All, 12.50-12.55)

22.  Any other business   (Cato, 12.50-12.58)

22.  Adjournment   (Cato, 12.58)

Updated: 2009-08-13