Standing Committee Meetings
When
22 – 26 August 2009
Where
Fiera Milano Convention Centre, Milan, Italy
Description
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
Last update: 4 October 2012