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

    Meeting, Cataloguing, Cataloguing, Italy

    Last update: 4 October 2012