Standing Committee Meetings

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