14 Août 2017

Professional Committee meeting agenda for 18 August 2017

By Claire McGuire

This is the Draft Agenda for the Professional Committee meeting, 08:30 - 11:00, Friday 18 August 2017, Imperial Hall, Wrocław, Poland.

Welcome and Apologies

1.  General Business

1.1  Approval of Agenda
1.2  Minutes of previous meeting 31 March 2017
1.3  Notes from previous meeting
1.4  Action list from previous meeting
1.5  Notes from workshop 31 March 2017
 
2.  Professional Programme Development Plan: implementation  

2.1  Objective 1: improve the quality and impact of work
2.1.1  How to define a dynamic Unit – follow up in 2017
2.1.2  WLIC 2017 PC’s programme
2.1.3  WLIC Off-site sessions guidelines
2.1.4  WLIC Division programme guidelines

2.2  Objective 2: Strengthen communications
2.2.1  Project support tools – Survey Gizmo, Basecamp 3
2.2.2  IFLA publishing activities report

2.3  Objective 3: Demonstrate performance and impact
2.3.1  Professional recognition
 
3.  Business matters

3.1  PC Funds 2017, 2nd Quarter report
3.2  Handover to the incoming Professional Committee

4.  Procedural matters

4.1  Procedural matters approved since the last meeting
4.2  Division issues (Division Chairs with issues to raise)
4.3  Special Interest Group reviews
4.4  Endorsement of Linked Data Technical Sub-committee
 
5.  Any other business

6.  Dates of next meetings

Wrocław, Poland: Friday 25 August 2017: 09.00 – 17.00 (new Governing Board).
The Hague, Netherlands: dates to be confirmed: Monday 11 December – Wednesday 13 December 2017 (new Governing Board).

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