FRIDAY—Jan 11
*9:30-12:30PM PCC
--
Ballroom A
Big Heads – ALCTS Directors Large Research…DG
RDA report
·
Element sets and vocabularies work has gotten some start-up
funding
·
FRBR element set is similarly being developed
·
Online RDA product work is being done; mockups are available
·
Authoring system is
nearly ready to start entering test from the RDA drafts
·
RDA’s latest draft is reorganized. It allows for recording
all 1, 2, 3 group FRBR entities and show how they relate
·
It is relational object-oriented. Much of the details and
linking is not currently supported by most ILS or well supported by MARC21
·
The idea is to record attributes of entities.
·
Complete implementation should be ready by July 2009
·
It will begin with MARC21 but hope for something else – how
much granularity can be crammed into MARC? What encoding standard SHOULD be
created?
·
Future of Bibliographic Control report - text has been
significantly revised.
·
Not a lot on HOW to do the changes
·
Do suggest a new carrier other than MARC realizing machines
manipulate the data more than humans
·
RDA is a product of ALA/JSC about what to record, whereas
the Dublin Core initiative and FRBR work is looking at structure to encode data
in a carrier, e.g. XML, with element sets and vocabularies*
·
Next steps: LC will be reviewing the report. They have a
5-year planning committee. Wiggins and the
Responsibilities for metadata
creation
·
Where, how, who does non-MARC metadata (e.g. ContentDM)? Is it being integrated in the public OPAC?
·
OCLC/RLG’s Nov. report on metadata
had similar though more exhaustive results to the survey this committee did.
Technical services 37%, Special Collections 37%, Digital units 45%. The Big
Heads survey said more work should move to technical services
·
Big issues: collaboration in the library is important (e.g.
ABC and SpK), writing standards and procedures,
creating documentation
·
Concern is database maintenance of those records; currently
unless they are in MARC there don’t seem to be automated methods of
updating. Diane Hillman suggested the
effort to find a new structure with Dublin Core and RDA and FRBR entities will
create an environment to facilitate maintenance
·
Libraries seem t o moving most work to tech services –
metadata for digital projects, SFX maintenance, etc.
·
There is a difference between maintenance and enhancement.
The former can often be machine manipulated, but the later takes human
expertise.
See LRTS v. 51 #4 Roles of… Don Chapman
Non-English report
·
Sorting and indexing are not often well handled by ILSs even though many can display Unicode
·
OCLC has surveyed libraries asking what other national
libraries’ records should be acquired by OCLC. The question is the records
won’t have Romanization in them so can the local ILS handle the records? – indexing, sorting, managing authority work etc.
This committee did a survey. One
question was on Institutional Repositories
·
This generally covers theses, administrative records from
the universities and faculty scholarly publishing.
·
What’s the role for Technical Services?
·
There doesn’t seem to be any long term storage mechanism for
digital records – just can’t worry about it now – new need to make the
information available now to users.
·
Stanford Digital Repository – D-Space and Fedora are
currently being used, but they are not long term
·
Copyright is an issue for scholarly publications
Another survey issue: libraries
publishing and supporting seminars and enhancing scholarly communication
·
Initiating and sustaining seems to need to come from the
library rather than the other agencies on campus
Working on “hidden collections”
·
Start with embryonic records intended to be enhanced.
·
How do you involve social tagging?
·
Can you get faculty group to do tagging or commenting?
·
This gives you words to use and focus
·
One library is looking at OCRing
then using some of the metadata generators to create the beginning of a record
ERMS – are they worth it?
Of
23 reposnses, 17 big heads libraries had 9 in
production, 7 in implementation, 1 already moving to another vendor
The final report of the
Library of Congress Task Force on the Future of Bibliographic Control is now
available at: http://www.loc.gov/bibliographic-future/news/
This report discusses future directions for cataloging and related
bibliographic control activities, such as authority control, both in terms of
proposed actions by the US Library of Congress and the broader library community. A
draft version of the report was issued Nov. 30, 2007, and interested parties
were invited to respond by mid-December. The release if this final
version of the report is timed to coincide with the ALA Midwinter Meeting in
The recommendations in the final report fall into five general areas:
*JSC
and
The starting point is at:
http://dublincore.org/dcmirdataskgroup/FrontPage
This is a joint project between the JSC and the metadata minds of Dublin
Core. The idea is to create a formal representation of the RDA data
elements, which can then be used to create one or more new carriers. It
will not be based on MARC, but will be new. However, since it will use
the data elements defined in the cataloging rules, the basic content of
the resulting carrier should be very much like the basic content of
MARC. How it is expressed, however, will be quite different,
since it
will be based on current web technologies, including the semantic web work.
Karen Coyle - kcoyle@KCOYLE.NET and Diane Hillman
*10:30-11:30PM PCC
-- Room 307A
OCLC Enhance Sharing meeting –
registered ; jay_weitz@oclc.org #1543
Attended the above
instead. Will wait for notes which will be posted. Add URL
*1:30
-5:30
CC:DA
Discussion of Draft RDA
Conflict
SAC SWOT – Leave early
JSC still has to go through
comments from earlier chapters by July 2008
Comments:
Chapter 5
*4:00-5:30PM Marriott
SAC SWOT/Futures of Subject Headings
Subcommittee
Linda Gabel, OCLC, chaired
the meeting.
Report could be done by
email and sent to SAC.
Planned speakers for
program:
Subjects at LC will
continue and in addition will create validation records. LC is looking to ways
to correlate subject headings with social tags. Some sort of program to
crosswalk between social tags and authorized forms of subject headings. This
addresses a weakness issue where subjects are “old” or not “vernacular”. Since
LC has come out with a statement that subject creation will continue and the LC
report on Bibliographic Control said subjects like LCSH and FAST or other
controlled vocabularies are important, does it change the charge, the report or
the program?
So now how do we make LCSH
stronger? We still have to combat the image of just keywords work and
administrators need to recognize the need for controlled vocabularies. The
large number of rules make it hard to automate. Ed
said less than 3% of headings used in OCLC have a matching authority record
(650)
It would seem would could start with what Lisa has written, take Ann’s and
Lois’ comments, put it on the Wiki, discuss and re-write. The problem is that
SAC and CCS need to approve the report .
The program and report is
not under the same threat, so now we have an opportunity to approach the issue
in a slightly different way, and maybe add the newer things being done at OCLC,
LC, or with vendors, e.g. Validation strings or Social tags. New work could be
included that is going on in the subject headings. This should be designed more
to help people think of how and why and which controlled vocabularies they
should chose to work with. Focus more on the future.
Moved to
postpone the program until the following year.
Documents will be put on
the Wiki. Everyone needs to give
input. We should have the report ready
and approved by next Midwinter so the speakers can respond. Due by May 1. Look
at the broader picture of subject analysis with controlled vocabularies.
Want the charge changed: To
analyze the future of subject analysis using controlled vocabularies through
the use of SWOT (Strengths, Weaknesses, Opportunities, and Threats) analysis,
taking into consideration both internal forces within the library community and
the external environment. A preliminary report will be made at Midwinter 2009 with
a final report and program made at Annual 2009.
Daniel will see if the Wiki
can be more open.
*7:30-9:00PM
FAST Subcommittee
Ed O’Neill reported that as of July, OCLC finished
all the facets. Since then they have
worked on software to manage the updates. Names – they are seeing more names because their criteria for inclusions
was the name be used as a subject and many older names have been so used. Be the end of April they
should have the current version with regular updates every 3 or 6 months.
They have created reference records when the
algorithmic processes don’t work well and the splitting is complex. They tested
adding FAST to all of WorldCat. They are looking for
a mechanism for getting to expert input, e.g.
correcting mis-use of
legal headings, i.e. bad cataloging in records in WorldCat.
Might they do a new interface – they haven’t had time but as the data is
completed they will probably work on it. The manual online is still old, but
they will update it. FAST is being used in several OCLC products.
I had to leave to attend
CCS Exec, but apparently they discussed transitioning to an Interest Group.
Jimmie Lundgren asked at the Policy and Planning Committee meeting about how we
proceed in establishing an Interest Group. She was told that it is very easy
and that the information on forming an interest group is on the ALCTS website
at:
http://www.ala.org/ala/alcts/alctsmanual/interestgroups/procedures.cfm
We basically need a name, a
list of 10 or more members, and a chair. Then we complete a petition and send
it to the CCS Executive Committee for approval. Everyone at the meeting last
Friday night seemed
interested in transitioning from subcommittee to interest
group and thus continuing to work together on FAST. If I understand correctly,
we expect to continue as a subcommittee for another year or two then
complete our assignment as a subcommittee and form as an
interest group?
*7:30-9:30PM Marriott Philadelpha – Room 414
CCS Executive committee
I
reported on the status of CCS-related programs and pre-conferences.
See
separate report:
ALA-ALCTS-PROGRAM-2008-MW-Planning-Dec07
SATURDAY—Jan 12
*7:00-8:00 Marriott
I have a packet with information on their new
products.
*8:00-12:30 Marriott
ALCTS
Program Committee -- Member
http://www.ala.org/ala/alctscontent/programplanning/programplanning.cfm
See separate document.
ALA-ALCTS-Program-2008-MW-Planning-CCS-Report-REV-Jan08
10:30-12:30 Holiday Inn
Express Midtown – Terrace BR
MARBI – CONFLICT http://www.loc.gov/marc/marbi/mw2008_age.html
*1:30-6:00 Sheraton
ALCTS CCS CC:DA – Liaison
http://www.libraries.psu.edu/tas/jca/ccda/index.html
http://www.libraries.psu.edu/tas/jca/ccda/agen0801.html
Presentation
by Marjorie Bloss: http://www.collectionscanada.gc.ca/jsc/docs/mb-philadelphia-20080113.pdf
Presentation
by John Attig: http://www.collectionscanada.gc.ca/jsc/docs/jca-philadelphia-20080113.pdf
See also separate report
to LITA. ALA-LITA-Report-Fall-07
Of interest to LITA:
Carrier other than MARC for bibliographic data
The JSC discussed a
document prepared by the Editor on “Encoding RDA Data”. This document argued
that RDA is a metadata schema and an application profile, as well as a content
standard; that in the absence of a formal RDA metadata element set, RDA data
will need to be encoded using a “proxy” syntax such as MARC 21, MODS, or XML
implementations of Dublin Core; and that alternatives need to be considered for
encoding (a) controlled lists of values and (b) designations of roles and
relationships. Some work has been started. See: http://dublincore.org/dcmirdataskgroup/FrontPage
Reorganization RDA
The new organization
relates data elements more closely to both FRBR entities and user tasks. The
existing Part A and Part B will be replaced by ten sections which fall into two
groups, focusing on recording the attributes of each of the FRBR entities and
on recording relationships between these entities. Implementation of RDA should
enhance the ability of OPACS to be designed according to FRBR entities and user
tasks by ILS vendors. RDA design is relational object-oriented. Much of the
details and linking is not currently supported by most ILS or well supported by
MARC21
LC work
The Library of Congress is
working on the Media type, Carrier type, Content type
issue. They are also looking into the other MARC vocabularies and developing a registry
system where registry entries would be URI identified. Included in this effort
will be many of the controlled vocabularies used in MODS.
RDA is a product of ALA/JSC
about what to record, whereas the Dublin Core initiative and FRBR work is
looking at structure to encode data in a carrier, e.g. XML, with element sets
and vocabularies
Notes from the Midwinter meeting
Friday
RDA Draft Sections 2-4, 9
JSC still has to go through
comments from earlier chapters by July 2008
Comments:
Chapter 5 comments:
-=-=-=-=-=-=-=-
Saturday
By Jan. 25, there will be 2
email lists. The committee will continue on ccda@ala.org
but there will be a new list non-members can sign up for. Their discussions
won’t archive. Our comments will forward to the public list.
RDA now has a logo in green.
12 months from now the text
should have gone to the publishers and we will be done with it (sort of)
Report of the ALA
Representative to the Joint Steering Committee, Part 1: Attig
Took implementation
scenarios* into consideration when they reorganized RDA
There are 3 scenarios: 1) RDA
data are stored in a relational or object-oriented database structure that
mirrors the FRBR and FRAD conceptual models, 2) In the second and third
scenarios, RDA data is stored in database structures conventionally used in
library applications. In those structures, data is stored in bibliographic
records and in authority records, and includes holdings records 3) similar to
scenario 2 without holding records
2nd scenario
includes links to authority records – controlling the access points using
identifiers. This includes FRBR group 1,2, 3 which includes
subjects. Authority record used to control the form of name under a give set of
rules (sort of like VIAF). Since the working model most likely use is scenario
2, organizing RDA in part 1 and part 2 didn’t make sense.
In scenarios 1 the
authority record contains decision on entry and facts (670). It is unfielded. In FRBR/RDA record factual information with
preferred and variant entries, occupations or affiliations, then there is a
rule for formulating the access point – may be qualified if needed to make it
unique; uniqueness is not required in scenario 1. Probably undifferentiated
records would split and may look the same except for each record’s unique ID.
Differences between, changes within … serials document currently will not be referred
to in RDA yet most felt that the policy should be in RDA. Perhaps we need it on
a Wiki or we need to wait until we try using RDA to see final RDA content. We
should ask for ALCTS to support the document.
Assume when RDA is released
in 2009 it will be encoded in MARC21. JSC is talking with (MARBI – DP-2008-04)
about descriptive elements in bib records, and recording of entity attributes
in authority records.
There were reports from Barbara
Tillett for the Library of Congress and Cindy Hepfer representing NISO.
Report of the Task Force
on Specialist Cataloguing Manuals: Scharff
JSC decided the task force
should combine two lists with certain criteria and figure how to put in a Wiki.
Just before the deadline, they got more resources to include in the list. These
seem to go beyond their charge, but since they came from JSC they went ahead
anyway. So now they see their role to organize the resources and they made
several recommendations.
The report’s recommendation
#1 needs to be modified: we endorse the list as an auxiliary document to RDA,
perhaps as a Wiki. CC:DA decided to send the list to
JSC and John Attig will take the recommendations to
JSC
Report from the Chair of
the Implementation Task Force: Miksa
There will be a program at
ALA Annual about RDA.
-=-=-=-=-=-=-
Monday
Don Chatham, ALA Publishing
Services reported.
Non-English access
The task force will be
gathering documents and reviewing them.
MARBI
MARBI pleased with heads-up
on issues. MARBI tried to offer broad guidelines for principles for data from
JSC. Prefer granularity. If already fit
MARC, they will be used. MARBI will define new fields rather than tweaking old
fields. Data encoding and data display are often difficult for ILS vendors to
get straight.
Just tinkering with MARC
may not hold everything in RDA. No one is assigned to come up with new carrier.
So far the work Diane Hillman and Karen are doing to define element sets for
RDA is all there is and that needs to be there before you encode specifics from
RDA. DCMI already knows how to create metadata for the Web environment so that
is why they started work
with them. Hope to have something for JSC to look at in April.
http://dublincore.org/dcmirdataskgroup/FrontPage
More RDA
Ch.8 attributes of persons,
families, etc. Rules about spacing varies in AACR2 and
it has carried over to RDA. Continuity is a principle therefore if old forms
have it, it can be moved forward to RDA even if
different.
Ch. 9 Provides guidelines and
instructions on choosing and recording preferred and variant names for persons,
and on recording other identifying attributes of the person. Discussion focused on language, ethnicity, element
types, and FRAD.
Ch. 10 deals with families.
Preferred name additions are prescribed in 9 but that is not 10. Should family
names always be qualified even if not used already because they probably exist somewhere. There is a difference between preferred name and
access point. The addition is added to the preferred name in the rule – should
it be in the access point or both.
*Scenarios:
In the first scenario, RDA
data are stored in a relational or object-oriented database structure that
mirrors the FRBR and FRAD conceptual models. Descriptive data elements are
stored in records that parallel the primary entities in the FRBR model: work
records, expression records, manifestation records, and item records. Data
elements used for access point control are stored in records that are centered
on the primary entities in the FRAD model: persons, families, corporate bodies,
etc. Data elements indexed as access points (both controlled and uncontrolled)
are marked with an asterisk. Relationships between the primary FRBR entities
are reflected through links from one record to another.
In the second and third
scenarios, RDA data is stored in database structures conventionally used in
library applications. In those structures, data is stored in bibliographic
records and in authority records, and in some implementations in holdings
records as well (as shown in scenario 2).
-=-=-=-=-=-=-=-=-=-
Related information:
Work by LC – types,
vocabularies, etc. – Sally McCallum
MARBI Discussion Paper
2008-DP04 concerning RDA notes that NDMSO is working on the 3.1 RDA Media type,
Carrier type, Content type issue. We are
also looking into the other MARC vocabularies as we have been developing a registry
system that would make our more complex vocabularies (e.g., languages, relators, countries, GACs) and
our simpler enumerated lists such as those found in 008 and 007 available in a
structured form for reuse using semantic web technologies. The registry entries would be URI
identified and retrievable via http. The information returned in response to a
query would be in a choice of syntaxes, including SKOS (the RDF label vocabulary
developed in the W3C for vocabulary-type lists), RDF/OWL, and XML. The codes and terms would all be URI
accessible and machine actionable. We
will be using the "info" namespace to identify the entities in the
registry. The complex vocabularies
should be available at least in SKOS by April or May for comment as the files
are already in XML.
One of the steps for the
007 and 008 value lists is to complete the valuable work begun in Appendix 2
and align the MARC values with the RDA values, which we are working on
now. We will add the RDA/ONIX codes for vocabulary
items into the registry, where they apply, and other related
vocabulary terms where needed.
Included in this effort will be many of the controlled vocabularies used
in MODS. We are targeting having these ready before the June MARBI meetings as
the mappings will be important for the RDA proposals.
Related to this work are
RDF/OWL representations and models for MODS and MARC, which we are also
developing. Several representations of
MODS in RDF/OWL, such as the one from the SIMILE project, have been made
available as part of various projects and we have found they useful for our
analysis
and to inform our design process. We want to bring them together into one easily
downloaded and maintained RDF/OWL file for use in community experimentation
with RDF applications. Our time line is
to have the MODS RDF ready for community comment by June.
We think that the registry
will be an asset in the evolution of MARC into future configurations that have
a greater separation of MARC syntax from MARC data element set and look forward
to working with the community on these developments.
Work by OCLC
OCLCs generation
cataloging and metadata service pilot project which is aligned with the LC WG's recommendation to make use of publisher data earlier
in the supply chain. http://www.oclc.org/news/releases/200688.html
*6:00-9:00
Reception – RSVP’d
Met Meg Mering who lived in
SUNDAY—Jan 13
*7:00-9:00
OCLC breakfast –
OCLC Web site at http://www.oclc.org/info/ala -registered
I asked about WorldCat local pricing.
I also asked about OCLC looking at what RDA is recommending as a new
carrier other than MARC21; I got MARC will be around forever response.
*9:00-10:00 PCC – Ballroom B
See separate report to NDLA.
ALA-COUNCIL-2008-MW-Notes
http://www.und.nodak.edu/dept/library/Departments/abc/ALA-COUNCIL-2008-MW-Notes.htm
*10:00-10:30 PCC – Ballroom B
ALA-APA Council Information meeting (discussion)
*10:45-12:15 PCC – Ballroom B
*1:30-6:00 Holiday
Inn Express Midtown - Terrace BR
MARBI – [slated for RDA]
*4:00-6:00PM PCC – 204C
CCS Executive committee Forum
“The Report of the
LC Working Group for the Future of Bibliographic Control”
[Use terms below to
study report – these were key points]
Diane Dates Casey.
·
Collaborative, distributed, web-based
·
Who, who, when implement what
·
Need consultative, collaboration, community approach sufficient funding
·
3 guiding principles: go beyond the catalog, access, address multiple kinds of users, go beyond
libaries and vendors to involve stores and users and creations
·
Increase efficienty in bibliographic production
·
Posititon technology for the future
·
Position standards for the future
·
Eliminate redundances – quit tweaking
·
Original catalog usually starts from scratch or typically don’t add
upgradesback to a utility – [we should upgrade for use by others]
·
Which fields help users discover and chose records
·
Can we start with vendor data?
·
Increase distribution of records and we’ve got to share in cataloging –
don’t put it back on the shelf and wait
·
Authority records – yes we need control – authority forms of names and
controlled subject vocabularies are still needed – current and unambiguous
·
Increase collaboration and internationalize the process
·
Need to expose their “hidden long tail” – race, special, non-print
stuff, make a higher priority
·
Web is appropriate place for our
data; MARC lacks flexibility & interoperability; language neutral IDs
(URIs) are needed for things like author
Robert Wolven
·
Redefining bib control
·
Discovery happens in places not created by libraries
·
Data created by libraries is mixed with non-library data
·
Implications:
·
Modular standards applied selectively
·
Relationship management via IDs
not uniform description
·
No more safe have – stop thinking of designing for one place – my pretty catalog
·
Section 3.2-5.
·
Standards process
·
RDA
·
User contributed and machine derived data
·
FRBR
·
Subject vocabularies
·
Evidence based
·
Education: collaboration, work and
school,more speicific basic requirements neededl, broadly available education;
support for continuing education
·
Thinks we’ve reached the end of
the time we can eliminate catalogers
locally
·
Collaborative definition of key measures
·
Collaborative devevelopment of researhc agenda
·
Use research results
·
Standards process:
·
Coordinated development interdpendent standards
·
Use evidence base to supoprt needs
assessment
·
Incorporate evalution and testing earlier in the process
·
Design for data re-use
·
Include software engineers
·
Modular development testing
·
Financial support
·
RDA:
·
Suspend work
·
Articulate business case; benefits
·
Assess usability, language, navitation
·
Mount and test partial prototype
·
Support & continue work to
model
·
Bibliographic Control vocabularies – they do support JSC Dublin Core
·
Designing for users in web environment
·
Extend beyond library created data
·
Connections to review, commentary, etc
·
Suspport for user input, e.g. revew
tags
·
Use computaitonally derived data
·
Computational techniques to enhance manual creation
·
FRBR falls into area of user support
·
People want to see result clustered so weneed a concrete method of instantiating that
·
[See report]
·
Subject vocabularies (says LCSH but
goes beyond)
·
Make LCSH easier to use
·
Build connections among
vocabularies
·
Leverage use of multiple vocabularies
·
Pursue decoupling of subject strings – e.g. FAST
·
Investigate potential of computational
indexing – correlation to other vocabularies
ALCTS – see News section of ALCTS
web site
·
ALCTS recognizes LC will not get
adequate funding and staffing
·
Professional catalgers are needed more than ever in libraries around the county – because
we can’t rely on LC
·
Incentives?
·
More works are unique – need cataloging
Q & A
·
Recommendation fo suspend RDA negatively impacts any work on RDA for a
business model or attitudes
·
LC is a member of the Committee of
Principles; LC will respond – just not
now
·
RDA will come out early in 2009 and
be implemented in late 2009
·
Committee of Principles would be the group that would have to vote to suspend and LC is a major player; but US is only a part of the
JSC
*5:30-7:00 Marriott –
ALA President’s Program Reception
*6:30-8:30
Ex Libris reception -
Chatted with Gary Johnson and Tony Olson. Laurie,
Sally and I talked ODIN.
MONDAY—Jan 14
*8:00-12:30 Sheraton
ALCTS CCS CC:DA
-- Liaison
Leave
early
*10:15-11:15 PCC – Ballroom B
ALA-APA Council -- late? – I think I can get there so don’t email
Lois Ann Gregory-Wood lgregory@ala.org
*11:30-12:30 PCC – Ballroom B
*1:30-3:30 PCC
– Room 108B
CRC II (Chapter Relations Committee)
ALA-APA presented. jgrady@ala.org
I attended the Chapter
Relations Committee meeting.
http://www.ala.org/ala/washoff/washevents/midwinterwo/midwinter.cfm#handouts
Chapter Councilors webpage
http://www.ala.org/ala/cro/committee/committee.cfm
*1:30-4:30 Marriott
SAC --
General meeting
*1:30-3:30 PCC
– Room 109B
ALCTS Continuing Resources Cataloging Committee Updateter
Relations Committee) – watch for report
LC/ISSN report by Regina Reynolds, Library of Congress
CONSER report by Les Hawkins, CONSER
CC:DA report by Kevin Randall, Northwestern University
RDA report by Kevin Randall, Northwestern University
Yee Cataloging Rules, or, Alternative RDA
*5:30-7:30P PCC –
Executive Board Election opens
*8:00 -9:30 Marriott
Council -- Forum
TUESDAY—Jan 15
*8:00-12:30 PCC – 305
ALCTS Program Committee – Member
*8:30-11:00 PCC – 306
CCS
Executive committee
Did not need to attend –
sent report
*9:15-12:45 PCC – Ballroom B
*1:30-3:30 PCC – Room 108B
Joe Eagan said it is not
Chapter Relations Office’s job to coordinate this group therefore we don’t have
agendas or get added to lists. They just maintain lists. Michael Dowling’s
interest in the Office is international and Don Wood who is new has more
interest in CRC. CRC is a committee 0f
E-participation. Gina brought up this topic. Watchout for open-meeting laws in
your state. May need to change by-laws for e-votes.
How do non-members observe/attend and open meeting? Video conferencing is being
used by some chapters. They announce the meeting on the listserv and give
instructions for connecting.
Emerging Leaders is now an
official program. We should encourage participation. It costs the chapter $1000
to send someone to the training. There have been a number of complains about
the
Committee on Committees –
no chapter councilors were on it. The committee meets Friday night at midwinter
to select appointments.
*4:30-6:00 PCC – 103C
Resolution on Providing Accessible Workstations and
other Accommodations at American Library Association Midwinter Meetings and
Annual Conferences
The resolution is
intentionally broad to allow for appropriate reaction rather than doing just
one thing and then stopping. ASCLA is working on creating a checklist and that
could lead to policy which should probably be added since very little is in the
policy manual.
Dues dollar amount out of by-laws
Having dues dollar amounts
in the by-laws adds an additional extra layer to work through when dues changes
are needed. The proposal suggests membership and by-laws/constitution
coordinate reviewing the issue.
Freedom of assembly has
been curtailed. Endorsement of freedom of expression is welcome there since
there is much political suppression.
Iraqui documents being held by British and American groups be returned to the Iraquis. This seems like it could be studied more or
does it bring up a former resolution. The events are old and what impact would
we have.
WEDNESDAY—Jan 16
*8:00-12:30 PCC – Ballroom B