BCC94/C/2a. Bibliographic Control Committee March 3-5, Minutes. Thursday, March 3, 1994, Closed meeting
|
|
- Sharyl Floyd
- 5 years ago
- Views:
Transcription
1 BCC94/C/2a Bibliographic Control Committee March 3-5, 1994 Minutes Thursday, March 3, 1994, Closed meeting I and II. Call to order, adoption of agenda, and approval of 1993 minutes The closed meeting of the Bibliographic Control Committee was called to order by Jennifer Bowen at 3:00 p.m. The agenda was adopted and the minutes of the 1993 meeting was approved. It was requested that the BCC secretary be sure to circulate the minutes before publication in the Music Cataloging Bulletin so members may comment. Also a clean copy needs to go to the Chair of BCC for official distribution and document numbering. III. Report from the Chair A. Changes in the BCC membership Bowen reported that there had been some changes in the membership of BCC. The new Subject Access Subcommittee chair is Harriette Hemmasi. Greta de Groat is the new representative from WLN. Jerry McBride has been elected to the Executive Board and will be resigning, Karen Little will replace him. The new Subject Access Subcommittee members include, Brad Young and Mark Germer. B.BCC Budget The BCC budget has been reduced significantly. This is partly due to the fact that members have been good at keeping expenses down and partly because of the ALA schedule which overlaps fiscal years this year. BCC has sent a letter to the Board requesting that funding for MLA attendance at SAC and ACIG be reinstated. It is important that the Board know the importance of these activities to the effective representation of the music community in the decision making process nationally. It is hoped that t he point will be made and no further work will be needed on this. These two positions were particularly vulnerable to being cut because they are not formal so BCC will need to diligently keep the Board informed about their importance. Bowen asked that c hairs try to get some funding from their institutions to offset the cost to MLA. C.Response to LC Task Force Report Philip Schreur reported that the Subcommittee on Descriptive Cataloging had discussed posting this Report on MLA-L and asked how BCC felt about it. BCC approved and asked that responses go to Library of Congress. It will also be published in MCB. The deadline will be May 15th. D.Liaison to AMIA Cataloging and Documentation Committee AMIA has requested a liaison to BCC. Since we are not set up to have representative from other groups on BCC we cannot comply, but we can put into place a mechanism to keep them informed of our work. IV. Subcommittee Reports A.Subject Access Harriette Hemmasi reported that ALA Subject Access Committee has set up a subcommittee to advise the Music
2 Thesaurus Project. The chair of that subcommittee will be Brad Young. Bowen wondered if this group would in any way conflict with the BCC advisor y group. Hemmasi thought that the ALA group would be performing a more external role, mainly communicating with the nonmusic community. McBride wondered how the AAT was handled. Hemmasi indicated that they also had advisory groups. However, initially the work needs to be done by one person getting frequent feedback from the LC Subject Group. Schreur hoped that the people on the two groups would overlap. The Working Group on Terminology in Contemporary Music is being chaired by Michael Colby and is developing genre terms with descriptions. Amanda Maple is chairing the Working Group on Faceted Access to Music. B.MARC Formats Jerry McBride reported on the work of MARBI over the past year. There are currently proposals to include the ISMN (International Standard Music Number) in the format, to add subfield n, t, y and z to the 654, and to add the musical sharp symbol to the USMARC character set. The discussion paper about replacing field 240 with field 100 subfield t and following positions will not be advanced as a proposal. The primary reason is the cost of the change and the difficulty of the conversion. The Discussion Paper on linking fields will be coming back as a proposal together with some other similar linking techniques. He is recommending that the music proposal be separated out from the other techniques since the music technique has to do with access rather than display. In general, McBride thought that better communication with Library of Congress was needed to insure adequate support for specifically music related proposals. Bowen agreed to help with this communication. Joan Schuitema will also need to consider how it might affect the core record and simplification. Laurie Phillips has requested that MARBI look at the possible subfielding of the qualifiers of corporate bodies. For instance, in the heading The Who (Musical group) using a subfield to separate the qualifier from the heading. The Subcommittee will consider this request. An additional comment about inconsistencies in the form of name for popular musicians will be forwarded on to the Descriptive Cataloging Subcommittee. C.Descriptive Cataloging Subcommittee Phil Schreur reported on a number of things. There is general frustration at not being able to implement any of the multiple versions recommendations. Guidelines and rule changes for interactive multimedia are moving along. The British are asking for a compromise on our proposal to clarify the definition of work of work that has been on the table for some time. Our proposal to change how key for twentieth century work is added to uniform titles was approved at CCDA so it will now go to JSC. We also received compliments on the quality of this particular proposal. D.Authorities Subcommittee Joan Schuitema reported that there will be a push to get more participation in NACO. Even though the 240/100t proposal was not looked upon favorably by MARBI, the Subcommittee feels that it should be brought back when the climate is more favorable. The recommendations included in the CCC Authorities report to Sarah Thomas have been answered in detail by Mark Ziomek at LC. Some of the recommendations will be going forward. The reply will appear in the MCB. V.Reports from other A. Richard Hunter indicated that he will be reading a report written by Deta Davis at LC at the open BCC meeting. B. Ed Glazier, RLG, indicated that he had no business other than that in his report to the open meeting. C. Jay Weitz, OCLC, reported that his report at the open meeting will concentrate on authorities, LSP, RILM database and Epic/FirstSearch. Friday, March 4, 1994, Open Meeting I. Introductions: Jennifer Bowen introduced the committee, explained the organizational structure of the BCC, and
3 introduced the two new members of the Committee, Harriette Hemmasi as Subject Access Subcommittee chair, and Karen Little, as MARC Formats c hair. She reported that two new Working Groups have been appointed, Faceted Access to Music, chaired by Amanda Maple and 20th Century Terminology, chaired by Michael Colby. Bowen reported on the budget for the BCC. Funding for travel to ALA has been cut for all committee liaisons and funding for representative to SAC will not be funded at all. The BCC will be working hard to get this funding back since although the representative to SAC is not formal because of the structure of SAC, it is still extremely important for us to have the chair of the MLA Subject Access Subcommittee there. Joan Swanekamp will be chairing a group to do a self examination of the BCC. There are two reports circulating in which comments are being solicited, the Library of Congress Series report and the Library of Congress Music Group report. Lenore Coral reported on ISO business. The ISMN (International Standard Music Number) report has been published and now the implementation phase will begin. There is still lots to do including looking for an agency to manage the ISMN and the process of encourage music publishers to use the numbers. Joan Swanekamp reported on the Cooperative Cataloging Council (CCC) which was appointed by Sarah Thomas at Library of Congress. The CCC will be looking for less cumbersome ways than NCCP to involve more people in the shared cataloging process. In the Program for Cooperative Cataloging the records will be more flexible, training will be less rigorous and will be done at the utilities and new records will have the authority work done. The PCC has set ambitious goals but hope they achieve most of them. A core record for music is being developed and more groups will be appointed to look at other specific topics. There will also be some internal LC task groups appointed to look at some narrow topics. Jim Cassaro reported on IAML in Helsinki. At this conference the topic was cataloging and the future. There was also a session on minimal level cataloging and arrearage reduction. There is also a group looking at uniform title for manuscript collections of nonliturgical vocal music. II. Reports A. MARC Formats Subcommittee -- Jerry McBride reported that reports from the MARBI meetings could be found in the Music Cataloging Bulletin. The proposal to find an appropriate place for the ISMN will be discussed in a future MARBI meeting. The discuss ion paper on the 240/100t will not be going forward at this time. At the open Subcommittee meeting there will be a discussion of Discussion paper 75: Linking Fields in the USMARC Bibliographic Format. Jerry will be stepping down as chair of the Subcommittee and Karen Little will be taking over. Future issues for the Subcommittee can be sent to Karen. B. Subject Access Subcommittee -- Harriette Hemmasi reported on the various working groups that been constituted. Taras Pavlovsky will be chair of the Working group on Folk Music, Amanda Maple will chair the Working Group on Faceted Subject Headings, an d Michael Colby will chair the Working Group on Music Terminology. ALA has decided to appoint a group of people to advise those working on the Music Thesaurus Project, with Mark McKnight representing MLA on it. C. Descriptive Cataloging Subcommittee -- Phil Schreur reported that CCDA looked at three reports: 1) cataloging of Internet resources, 2) cataloging interactive multimedia, and 3) the final report on cataloging multiple versions. CCDA also discussed two proposals from MLA. An earlier proposal on the definition of work in the uniform title chapter was accepted in part only, because the British failed to see the need for the change. Also, the proposal to change the rules for adding key to uniform titles for 20th century works was discussed and passed on to JSC. The Subcommittee is attempting to get more done between meetings by making better use of electronic mail. In the near future, the Subcommittee will be looking at name headings for popular music performers. D. Authorities Subcommittee -- Joan Schuitema reported on the 240/100$t proposal that did not pass in MARBI. This proposal will be kept around for possible resubmission in the future. The Subcommittee's recommendations to Library of Congress have been considered by LC and a response received. The Recommendations are available on the MLA Clearinghouse. The LC response will appear in MCB. The Subcommittee was very pleased with the response garnered from LC. New business the Subcommittee will be pursuing includes the possibility of looking at the types of
4 composition list and recommending some addition to authority records for these terms and closer working relationship with the Automation Subcommittee on local systems and authority control. E. Working Group on Videos -- Lowell Ashley reported that the Working Group has spent the year soliciting comments from other groups on the paper they wrote on video cataloging. OLAC, Jean Weihs and various ALCTS groups all responded with varying degree s of support for the recommendations. Much of the controversy has centered on the choice of main entry. The Working Group has done a new draft with no substantive changes besides adding a bibliography. The Working Group will be looking at possible suggestions for Rule Interpretation for musical performances only. F. Sheet Music Roundtable -- Sarah Shaw reported on the work done by this group. They are continuing work on the bibliographic description of sheet music. They have redrafted Chapter 5 of AACR2 for sheet music using Steve Henson's book on cataloging archives as a model. G. Working Group on Terminology in 20th Century Music -- Michael Colby reported that the charge of this group will be to identify key concepts and present headings to be set up as subject headings by LC. Each member of the group will have a specific are a of expertise. H. Working Group on Faceted Subject Headings -- Amanda Maple reported this group will be promoting understanding on this subject. They will be working with the MARC Formats Subcommittee and the LC Music Subject people. David Thomas and Stephen Yusko will be on the Group. A report will be in the MLA Newsletter. I. Library of Congress -- Richard Hunter read a report written by Deta Davis. During the past year there has been considerable examination of the process of music cataloging at the Library of Congress and preparation for major changes in the near and long-term future. A Music Cataloging Task Force was set up in March 1993 to recommend ways to reduce the arrearage in music cataloging, to redistribute the responsibility for the reduction, to look at ways to use cataloging outside LC and to clarify the role of CPSO (Cataloging Policy and Support Office) in establishing policy. Music catalogers from outside LC were invited to come for two days to help accomplish the goals. The outcome was the "Recommendations of the Music Cataloging Task Force" some of which has been implemented in November 1993 and some will be discussed more when Barbara Tillett arrives as the new head of CPSO. The question of LC's official position on the Music Thesaurus Project will also be addressed then. Under the auspices of the Cooperative Cataloging Council, the Core Bibliographic Record for Music Task Group is being formed. Joan Schuitema will be chair. The charge of this group will be to develop standards for core bibliographic records for scores and sound recordings which can be accepted without modification of which can be dynamically enhanced by program participants. Changes in the organization of the Special Materials Cataloging Division have been almost continuous. Currently the Division has an Acting Chief, Susan Vita, but a posting for the permanent chief is in the works. Ken Valdes retired in October and was replaced by William Palmer. Pat Hines retired in October. With the help of a consultative manager, the Music and Sound Recordings Teams have almost doubled their productivity. The arrearage of scores requiring full cataloging was eliminated in December. The next goal will be to clear the arrearage of product ion level cataloging by the end of The sound recordings cataloging team faces 2.3 million recording (published and archival) that they have pledged to clear 80% of by 2000 while keeping current with new receipts. Innovative solutions to attaining this goal will be investigated, including collection-level records, brief cataloging and contract cataloging. By using OCLC significant strides are being made in reducing popular music arrearages. These records contain the field 042 "lccopycat." Cooperative cataloging continues to be supported at LC. NACO-Music now includes 14 libraries. Discussions about possibly expanded this Project are now underway. The budget situation for the Library of Congress continues to be a major factor in all aspects of the library's operation. LC offered an incentive buy out program for 250 staff who were eligible. 245 staff members took advantage of it. It is probable that no new staff will be hired in the next two years. Dr. Billington has asked for a 7.9 percent increase to fund pay increases, inflation and to prevent further reductions in service. It is likely that the increase will not be approved but the Cataloging Directorate and Special Materials Cataloging Division are optimistic that they can continue a high level of arrearage reduction and achieve the goals they have set forth for themselves. J. RLG -- Ed Glazier reported on some new products available at RLG. Eureka has been introduced and Zephyr, which
5 uses the same local search system to search RLIN. ARIEL for Windows is being Beta tested and the RLIN system is being tested for Windows. They are also investigating FTP of records to augment the current tape load system. K.OCLC -- Jay Weitz reported on enhancements to the Prism service. Prism ILL will also be enhanced this year. Some of the projects OCLC is working on is: LSP under Prism, duplicate detection, purging subfield w's, updating of CIP records and mounting RILM. Saturday, March 5, 1994, Closed meeting Phil announced that he will be posting the LC Music Task Force Report and our reply to LC on MLA-L. The deadline for responses will be May 15th. He hopes to get the public service response this way. Phil will also write a "cover" memo to go with it. Working Group on Sheet Music -- Sarah Shaw attended the meeting to get feedback on the latest draft of the sheet music guidelines. Bowen asked that in the document it be made perfectly clear to the user of the guidelines what is comment and what is AACR2. Also, Shaw should find out whether any permission is needed to quote Chapter 5 of AACR2. Shaw will contact Henson and find out what he did. Another model that might be considered is the one used in Smiraglia's book but the Henson does work better in this case. Glazier wondered if there were any tagging issues. Shaw indicated that there would be tagged examples. Bowen hoped that the Working Group could finish it's work at the end of the 3rd year. Glazier thought there might be changes needed to the charge to make this realistic. Shaw agreed that they should finish after 3 years. Since the authority work and tagging is not unique to this material, it can be ignored. The subject access seems to be more of local issue so may not need too much addressing, maybe just addressing the kinds of heading that may be needed. Classification is not in the charge. Description is clear cut and nearly done. Bowen thought that further editorial work could be done even if the Group was not reappointed. Schreur wondered what the next step was. Bowen indicated that a painstaking review would be needed by DCS and BCC and then it could probably submitted as a Technical Report. The new editor of the Technical Report Series will need to be contacted. Working Group on Music Videos -- Lowell Ashley reported that there may not be a solution to the most controversial issue, that of choice of entry for music videos. The Working Group does support the recommendation of Ashley to submit a proposal for clarification in an LCRI. A position paper might be needed for this step. Bowen thought that if there is wide interpretation going on, then some interpretation by LC may be needed and CC:DA may need to look more broadly at the concept of main entry in genera l. The only problem may be that the whole discussion may backfire and effect sound recordings choice of entry. A discussion paper might be a good idea. Schreur indicated that he would like to see a discussion at CC:DA. CC:DA would be interested in tackling even if it would take time. Bowen thought that the guide, based on AACR2 current practice could include a statement about work being done on the choice of entry problem. Ashley thought that the guide did cover many other important issues other than choice of entry so it is important. Schuitema wondered if it would weaken the argument in CC:DA if the guide was issued before it. Schreur didn't think it should be held too long. Bowen thought the examples might be very helpful for the discussion an d the examples that are problematic could be identified as such. Ashley agreed to reformat the guide including more explanation on the examples. The question of who would write the discussion paper was discussed. Grace Fitzgerald and possibly David Thomas would be good. Also getting views from the ALCTS A-V committee would be helpful. Bowen thought the discussion paper might also be made available on the MLA Clearinghouse. Working Group on Terminology in 20th century Music -- Michael Colby reported that the working group had put together a list of terms and were now working on definitions and corresponding with Deta Davis as LC about new subject headings. They hope to have something at the Atlanta meeting. Bowen wondered if another year would be needed. Colby wanted to have time for comments. The Clearinghouse may be a way to get comments quickly. Colby wasn't sure what the purpose of this list should be other than pro posing new subject headings. Glazier thought that it might feed into the Thesaurus Project so wouldn't need to be published separately. Bowen thought the Clearinghouse
6 should be pursued. Working Group on Faceted Access to Music -- Amanda Maple asked for guidance from BCC on how to go about fulfilling their charge. They will be putting together a bibliography, trying to put together a larger forum next year at MLA to involve reference librarians, noting specific suggestions as they go, and looking at Sherry Velucci's paper. Hemmasi then talked a little about the Thesaurus Project pointing out some of the feature of the thesaurus. Bowen thought it would be very useful to know the level o f knowledge out there ahead of time so that the forum could be useful. Maybe some kind of questionnaire could identify this? Hemmasi thought they could see what is already planned for the plenaries or other group meetings. McBride commented that it was important not to do this too early. Bowen thought the AAT people might be able to give us some idea how fast these things go and what to plan on. Schuitema would like to see something at every meeting just to keep it in the forefront of people's minds. McBride thought a plenary would need substantial planning. Maple reported that at least something will go in the Newsletter. Jim Cassaro's paper is a good place to begin reading. It is available on the Clearinghouse. LC Series Report -- Bowen reported that comments on the draft will go to Michael Ochs who will write a cover letter. There was some problems getting the responses organized and copies to everyone. Bowen will post the report to MLA- L and look at the procedure for distributing this kind of thing so it is done better. Respectfully submitted, Catherine Gerhart MCB Editor Last updated February 4, 2000
Bibliographic Control Committee Annual Report, July 2012-June 2013 Beth Iseminger, Chair
Bibliographic Control Committee Annual Report, July 2012-June 2013 Beth Iseminger, Chair Members: Beth Iseminger (Chair, BCC, 2012), Raymond Schmidt (Chair, Authorities Subcommittee, 2013), Tracey Snyder
More informationOrientation Document for new members and liaisons
ALA/ALCTS/CCS Committee on Cataloging: Description and Access I. Introductory Statement Orientation Document for new members and liaisons A. The mission of CC:DA is to provide expertise on matters concerning
More informationOrientation Document for new members and liaisons
page 1 ALA/ALCTS/CaMMS Committee on Cataloging: Description and Access I. Introductory Statement Orientation Document for new members and liaisons A. The mission of CC:DA is to provide expertise on matters
More informationHow to Submit a Revision Proposal to CC:DA
Association for Library Collections & Technical Services (A division of the American Library Association) Cataloging and Metadata Management Section Committee on Cataloging: Description and Access How
More informationSociety of American Archivists Council Meeting August 12 13, 2013 New Orleans, Louisiana
Agenda Item III.D. Society of American Archivists Council Meeting August 12 13, 2013 New Orleans, Louisiana Standards Committee: Standards-Related External Representative Positions (Prepared by Co-chairs
More informationOLAC HANDBOOK. The BYLAWS & BEST PRACTICES FOR THE MANAGEMENT OF THE ONLINE AUDIOVISUAL CATALOGERS. December Revised December 2011
OLAC HANDBOOK The BYLAWS & BEST PRACTICES FOR THE MANAGEMENT OF THE ONLINE AUDIOVISUAL CATALOGERS December 2007 Revised December 2011 Revised September 2013 Revised April 2015 Revised June 2018 Table of
More informationHead of Cataloging, Brooklyn Law School Library. May, 1990-March Major responsibilities similar to above.
GEORGE A. PRAGER New York University Law School Library 40 Washington Square South Room 108 Mezzanine New York, NY 10012 (212) 998-6340 george.prager@nyu.edu EMPLOYMENT Head of Cataloging and Assistant
More informationMusic Library Association 2012 Annual Report
2012 Annual Report Fountain Place, Dallas, taken by Gerry Szymanski Where to Look: Committees 6 Awards 36 The annual reports of the special officers, committees, representatives, and liaisons were compiled
More informationMUSIC LIBRARY ASSOCIATION. Minutes of the Meeting of the Board of Directors New York, NY, September 29-October 1, 1995
MUSIC LIBRARY ASSOCIATION Minutes of the Meeting of the Board of Directors New York, NY, September 29-October 1, 1995 Friday, September 29: 2:00-6:00 pm; Saturday, June 3: 9:00 am- 5:00 pm; Sunday, June
More information2002 ANNUAL REPORT. Technology) Canada) Sue Brown (CILIP) until September Robert Atkinson (University of London) from September
1 2002 ANNUAL REPORT This document contains the report of the Joint Steering Committee for Revision of AACR (JSC) to the Committee of Principals for AACR for the calendar year 2002. The report has been
More informationJoint Steering Committee for Revision of AACR. Attached is the annual report of the Joint Steering Committee for 2004.
1 To: From: Subject: Joint Steering Committee for Revision of AACR Sally Strutt, Chair, JSC 2004 Annual Report Attached is the annual report of the Joint Steering Committee for 2004. 2 2004 ANNUAL REPORT
More informationHarmonisation of MARC and Descriptive Cataloguing Standards
LIBER QUARTERLY, ISSN 1435-5205 LIBER 2001. All rights reserved K.G. Saur, Munich. Printed in Germany Harmonisation of MARC and Descriptive Cataloguing Standards by STUART EDE INTRODUCTION This paper is
More informationIFLA s ISBD Progamme: Purpose, Process, and Prospects
IFLA s ISBD Progamme: Purpose, Process, and Prospects John D. Byrum, Jr. Chair, ISBD Review Group Chief, Regional & Cooperative Cataloging Library of Congress Washington, D. C. 20540 Origins, purpose,
More informationNORTH CAROLINA COMMUNITY COLLEGE SYSTEM LIBRARY COOPERATIVE AGREEMENT
NORTH CAROLINA COMMUNITY COLLEGE SYSTEM LIBRARY COOPERATIVE AGREEMENT Contents Introduction Purposes of Agreement Goals for the CCLINC Consortium Functions and Responsibilities of CCLINC Membership Procedures
More informationMUSIC LIBRARY ASSOCIATION Minutes of the Meeting of the Board of Directors Seattle, Washington, February 6-11, 1996
MUSIC LIBRARY ASSOCIATION Minutes of the Meeting of the Board of Directors Seattle, Washington, February 6-11, 1996 Tuesday, February 6: 2:00-7:15 pm; Wednesday, February 7: 9:00 am-5:15 pm; Friday, February
More informationThe Library of Congress African and Middle Eastern Division The African Section
The Library of Congress African and Middle Eastern Division The African Section The African Section in the Library of Congress The African Section in the Library of Congress is one of three units of the
More informationMaine Shared Collections Strategy's Interim Performance Report Year 3
The University of Maine DigitalCommons@UMaine Library Staff Publications Fogler Library 12-2014 Maine Shared Collections Strategy's Interim Performance Report Year 3 Matthew Iain Revitt MSCS Program Manager,
More informationOctober 14, 2015 Monthly Meeting Minutes (Draft Copy Subject to Revision)
The Beacon Falls Public Library Library Board of Trustees 10 Maple Avenue, Beacon Falls, Connecticut 06403 (203) 729 1441 fax: (203) 729 4927 beaconfallslibrary@yahoo.com www.mybflib.org (Draft Copy Subject
More informationOrganization and Procedures for the Committee on Standardization of Oilfield Equipment and Materials: Policy Document
Organization and Procedures for the Committee on Standardization of Oilfield Equipment and Materials: Policy Document API S1 Twenty-fourth Edition, June 2017 Contents 1 Scope... 1 2 Normative References...
More informationMusic Library Association 2014 Annual Report San Jose Museum of Art, taken by Gerry Szymanski
2014 Annual Report San Jose Museum of Art, taken by Gerry Szymanski Taken by Gerry Szymanski Where to Look: Committees 5 Awards 38 The annual reports of the special officers, committees, representatives,
More informationPartners in Collaborative Cataloging: The U.S. Government Printing Office and the University of Montana
University of Montana ScholarWorks at University of Montana Mansfield Library Faculty Publications Mansfield Library 2013 Partners in Collaborative Cataloging: The U.S. Government Printing Office and the
More informationChapter 24: Publications Committee
Chapter 24: Publications Committee I. Purpose The Publications Committee shall have responsibility for: Coordinating the dissemination of information in DttP or other publications or through correspondence
More information35/2/2 Library Technical Services Subject File, Box 1:
Record Series Number The materials listed in this document are available for research at the University of Illinois Archives. For more information, email illiarch@illinois.edu or search http://www.library.illinois.edu/archives/archon
More informationNACE INTERNATIONAL EDUCATION ACTIVITY COMMITTEE OPERATING MANUAL
NACE INTERNATIONAL EDUCATION ACTIVITY COMMITTEE OPERATING MANUAL APPROVED BY BOARD OF DIRECTORS DATE: June 24, 2016 NACE EDUCATION ACTIVITY COMMITTEE OPERATING MANUAL June 24, 2016 Page 2 NACE INTERNATIONAL
More informationRESOLUTION ITU-R 1-7
RESOLUTION ITU-R 1-7 Working methods for the Radiocommunication Assembly, the Radiocommunication Study Groups, the Radiocommunication Advisory Group and other groups of the Radiocommunication Sector The
More informationTechnical Coordination Committee and Technical Committees Operating Manual
Technical Coordination Committee and Technical Committees Operating Manual APPROVED BY: BOARD OF DIRECTORS DATE: June 21, 2013 TABLE OF CONTENTS TABLE OF CONTENTS... i 1 TERMS AND ABBREVIATIONS USED IN
More informationALCTS Leaders Orientation. ALCTS Leadership Development Committee September 10, 2018
ALCTS Leaders Orientation ALCTS Leadership Development Committee September 10, 2018 Agenda I. Welcome from ALCTS Leadership II. - Kristin Martin and Jennifer Bowen Welcome from ALCTS Executive Director
More informationPRINCIPLES GOVERNING IPCC WORK
PRINCIPLES GOVERNING IPCC WORK Approved at the Fourteenth Session (Vienna, 1-3 October 1998) on 1 October 1998, amended at the 21 st Session (Vienna, 3 and 6-7 November 2003) and at the 25 th Session (Mauritius,
More informationAmerican Risk and Insurance Association Minutes of Mid-year Board of Directors Meeting Saturday, January 25, :15 AM to 2:37 PM
American Risk and Insurance Association Minutes of Mid-year Board of Directors Meeting Saturday, January 25, 2003 8:15 AM to 2:37 PM I. OPENING The meeting was called to order by President Mark Browne
More informationIEEE POWER ENGINEERING SOCIETY TECHNICAL COUNCIL ORGANIZATION AND PROCEDURES MANUAL. Revision: July 2003
IEEE POWER ENGINEERING SOCIETY TECHNICAL COUNCIL ORGANIZATION AND PROCEDURES MANUAL Revision: July 2003 IEEE POWER ENGINEERING SOCIETY TECHNICAL COUNCIL ORGANIZATION AND PROCEDURES MANUAL Table of Contents
More informationUniversity of Washington Libraries Librarian Personnel Code
1 University of Washington Libraries Librarian Personnel Code 2 CHAPTER TABLE OF CONTENTS PAGE I. Introduction 4 II. Rank and Status 5 A. Rank 5 1. Assistant Librarian 5 2. Senior Assistant Librarian 6
More informationBy-Laws of the Southern California Academy of Sciences
By-Laws of the ARTICLE I - NAME The name of this organization shall be the SOUTHERN CALIFORNIA ACADEMY OF SCIENCES. ARTICLE II - OBJECTIVES The objectives of the Academy are to promote fellowship among
More informationUniversity of Arkansas Libraries
University of Arkansas Libraries March 6, 2008 1. Discussion of p.1-12 of On the Record Report of The Library of Congress Working Group on the Future of Bibliographic Control. Please read this with thought
More informationm u s LC I i b r a r y a s s o c i a t i o n new york state I ontario chapter Contents
-& 1\1 I. \l\lj!_ j I m u s LC I i b r a r y a s s o c i a t i o n new york state I ontario chapter Number 13 September 1985 Contents Minutes Spring Meeting p. 2 Treasurer's Report p. 4 Notices from MLA
More informationMary L. Larsgaard, chair ALA/ALCTS/CCS Committee on Cataloging: Description and Access. Kathy Winzer, American Association of Law Librarians liaison
page 1 To: From: Mary L. Larsgaard, chair ALA/ALCTS/CCS Committee on Cataloging: Description and Access Kathy Winzer, American Association of Law Librarians liaison Re: Special rules for certain legal
More informationAssociation for Library Collections and Technical Services (A division of the American Library Association) Cataloging and Classification Section
Association for Library Collections and Technical Services (A division of the American Library Association) Cataloging and Classification Section Committee on Cataloging: Description and Access MINUTES
More informationIEEE POWER & ENERGY SOCIETY TECHNICAL COUNCIL ORGANIZATION AND PROCEDURES MANUAL. Approved: September 2008
IEEE POWER & ENERGY SOCIETY TECHNICAL COUNCIL ORGANIZATION AND PROCEDURES MANUAL Approved: September 2008 IEEE POWER & ENERGY SOCIETY TECHNICAL COUNCIL ORGANIZATION AND PROCEDURES MANUAL Table of Contents
More informationPOLICY MANUAL FOR THE ANS STANDARDS COMMITTEE (Change approved November 5, 2016, with editorial updates)
POLICY MANUAL FOR THE ANS STANDARDS COMMITTEE 2016 (Change approved November 5, 2016, with editorial updates) Change Approved 11/5/16 and Editorial Updates: 1) A revision of Policy A3 on The Responsibilities
More informationInstitute-only Member. Any person who is not a member of the Society and who is interested in advancing the objective of the Institute.
TRANSPORTATION AND DEVELOPMENT INSTITUTE OF THE AMERICAN SOCIETY OF CIVIL ENGINEERS BYLAWS ARTICLE 1. GENERAL 1.0 Name. The name of this Institute shall be Transportation and Development Institute (hereinafter
More informationNATIONAL CONFERENCE OF THE ADMINISTRATIVE LAW JUDICIARY COMMITTEES AND DESCRIPTIONS
NATIONAL CONFERENCE OF THE ADMINISTRATIVE LAW JUDICIARY 2018-2019 COMMITTEES AND DESCRIPTIONS The following committees have been established as Standing Committees of our Conference for the 2018-2019 year.
More informationCustomer Feedback Summary
Customer Feedback Summary Of 1,931 customers surveyed, 1,342 responded Concern For Needs 88% Employee 93% Explain Future Services 94% Homeowner's Orientation 93% Likely to Recommend 83% Sales Attentiveness
More informationAIAA STANDARDS PROGRAM PROCEDURES
AIAA STANDARDS PROGRAM PROCEDURES ANSI Accredited 2015 Approved September 22, 2015 Revised Edition 2016 American Institute of Aeronautics and Astronautics 12700 Sunrise Valley Drive, Suite 200, Reston,
More informationSURFACE VEHICLE RECOMMENDED PRACTICE
400 Commonwealth Drive, Warrendale, PA 15096-0001 SURFACE VEHICLE RECOMMENDED PRACTICE Submitted for recognition as an American National Standard TSB 004 Issued 1979-08 Revised 1998-07 Superseding J1271
More informationBYLAWS OF THE MICHIGAN HEALTHCARE HUMAN RESOURCES ASSOCIATION
BYLAWS OF THE MICHIGAN HEALTHCARE HUMAN RESOURCES ASSOCIATION Revised August 2018 To take effect in September 2018 1 BYLAWS OF THE MICHIGAN HEALTHCARE HUMAN RESOURCES ASSOCIATION TABLE OF CONTENTS ARTICLE
More informationDRAFT MINUTES. 1. Call to Order. Chair Doug Harwood called the meeting to order at 1:35.
DRAFT MINUTES 2004 ANNUAL MEETING TRB COMMITTEE AHB65 OPERATIONAL EFFECTS OF GEOMETRICS Marriott Wardman Park Hotel Washington, DC January 13, 2004 1:30 to 5:30 pm 1. Call to Order. Chair Doug Harwood
More informationIssue Paper. Revisions to Energy Imbalance Market Governance Documents
Issue Paper Revisions to Energy Imbalance Market Governance Documents October 17, 2017 Table of Contents I. Introduction... 1 II. Plan for Stakeholder Engagement and Decision... 1 III. Proposed Change
More informationOperating Procedures of the Board of Publications
SOP No. BP-01.04 Supersedes SOP No. BP-03-01.03 Effective Page 1 of 5 Original Issue 30 October 1995 Retirement 1. Significant Change(s) from Previous Version This document has been updated to reflect
More informationRULES OF PROCEDURE. The Scientific Committees on. Consumer Safety (SCCS) Health and Environmental Risks (SCHER)
RULES OF PROCEDURE The Scientific Committees on Consumer Safety (SCCS) Health and Environmental Risks (SCHER) Emerging and Newly Identified Health Risks (SCENIHR) APRIL 2013 1 TABLE OF CONTENTS I. INTRODUCTION
More informationBYLAWS APPROVED BY THE FACULTY ON APRIL 28, 2017
BYLAWS APPROVED BY THE FACULTY ON APRIL 28, 2017 EFFECTIVE ON AUGUST 1, 2017 TABLE OF CONTENTS Definitions... 1 Article I Name and Purpose... 1 Article II Members... 2 Section 1: Membership... 2 Section
More informationAssociation for Library Collections & Technical Services (A division of the American Library Association) Cataloging and Classification Section
page 1 Association for Library Collections & Technical Services (A division of the American Library Association) Cataloging and Classification Section Committee on Cataloging: Description and Access MINUTES
More informationCHAPTER III BOARD OF DIRECTORS
CHAPTER III BOARD OF DIRECTORS A. MEETINGS 1. Minutes Board Meetings: a. Record: All board meeting minutes shall be recorded by one or more court reporter or in some other suitable manner. b. Distribution:
More informationJoint Steering Committee for Development of RDA. Issues deferred until after the first release of RDA: BL recommendations
1 TO: FROM: SUBJECT: Joint Steering Committee for Development of RDA Alan Danskin, BL Representative Issues deferred until after the first release of RDA: BL recommendations Introduction The British Library
More informationThe NHPRC and a Guide to Manuscript and Archival Materials in the United States
The NHPRC and a Guide to Manuscript and Archival Materials in the United States LARRY J. HACKMAN, NANCY SAHLI and DENNIS A. BURTON RESEARCHERS IN HISTORICAL SOURCE MATERIALS in the United States depend,
More informationCONSTITUTION GOVERNMENT DOCUMENTS ROUND TABLE OF OHIO
Incorporates all amendments as of May 2013 CONSTITUTION GOVERNMENT DOCUMENTS ROUND TABLE OF OHIO ARTICLE I. NAME The name of this organization shall be Government Documents Round Table of Ohio (hereinafter
More informationISO/IEC Directives, Part 1
ISO/IEC Directives, Part 1 Directives ISO/CEI, Partie 1 Procedures for the technical work Procédures pour les travaux techniques Eighth edition, 2011 International Organization for Standardization 1, ch.de
More informationFlorida Library Association Manual. Section 3. Governance and Committees
Section 3 Governance and Committees Amended 6-14-2012, 7-28-2015, Section 3 Page 1 Governing Body Executive Board Composition, Meetings, and Powers Members 1. The Executive Board is composed of the following
More informationMachine-Assisted Reference Section MARS Handbook
Machine-Assisted Reference Section MARS Handbook MARS Planning Committee Summer 2004 Revision This version of the Handbook is designed as a stand-alone equivalent of a print publication on the Web. It
More informationUniversity of Nevada, Las Vegas Faculty Senate Constitution Revised January 2009
University of Nevada, Las Vegas Faculty Senate Constitution Revised January 2009 Section 1. Authority The authority, purpose, and objectives of the Faculty Senate are established within the traditional
More informationNAGC BOARD POLICY. POLICY TITLE: Association Editor RESPONSIBILITY OF: APPROVED ON: 03/18/12 PREPARED BY: Paula O-K, Nick C., NEXT REVIEW: 00/00/00
NAGC BOARD POLICY Policy Manual 11.1.1 Last Modified: 03/18/12 POLICY TITLE: Association Editor RESPONSIBILITY OF: APPROVED ON: 03/18/12 PREPARED BY: Paula O-K, Nick C., NEXT REVIEW: 00/00/00 Nancy Green
More informationAAUW Colorado State Board Position and Committee Descriptions. State Board Member Responsibilities
State Board Position and Committee Descriptions State Board Member Responsibilities Every member of the Board of Directors shall: 1. Promote the mission of the American Association of University Women.
More informationPolicies and Procedures for Standards Development for the Smart Buildings, Loads and Customer Systems Technical Committee
Policies and Procedures for Standards Development for the Smart Buildings, Loads and Customer Systems Technical Committee Date of Submittal: July 20, 2016 Date of Acceptance: 5 February 2017 Smart Buildings,
More informationPolicy and Procedures Guide API Committee on Refinery Equipment Standards Department October 2008
Policy and Procedures Guide API Committee on Refinery Equipment Standards Department October 2008-1 - API COMMITTEE ON REFINERY EQUIPMENT Policy and Procedures Guide FOREWORD 1.0 REFERENCES 1.1 API POLICIES
More informationAssociation for Library Collections & Technical Services (A division of the American Library Association) Cataloging and Classification Section
page 1 Association for Library Collections & Technical Services (A division of the American Library Association) Cataloging and Classification Section Committee on Cataloging: Description and Access MINUTES
More informationSenate Council November 26, 2018
The met in regular session at 3 pm on Monday, in 103 Main Building. Below is a record of what transpired. All votes were taken via a show of hands unless indicated otherwise. Chair Jennifer Bird-Pollan
More informationIEEE Publication Services and Products Board Operations Manual
IEEE Publication Services and Products Board Operations Manual IEEE Publications 445 Hoes Lane Piscataway, NJ 08854, USA This document incorporates changes to the PSPB Operations Manual approved by the
More information1 BYLAWS 2 NEW YORK CHAPTER OF THE WILDLIFE SOCIETY
1 BYLAWS 2 NEW YORK CHAPTER OF THE WILDLIFE SOCIETY 3 Organized October 1963 4 Reviewed and Approved by The Wildlife Society, February 2010 5 Approved by Vote of the Membership, 5 March 2011 6 ARTICLE
More informationABC NATIONAL IMMIGRATION POSITION
ABC NATIONAL IMMIGRATION POSITION INTRODUCTION: Associated Builders and Contractors (ABC) supports the modification of U.S. Immigration Policy to facilitate a sustainable workforce for the American economy
More informationGUIDELINES FOR THE ASA PUBLICATIONS PORTFOLIO
GUIDELINES FOR THE ASA PUBLICATIONS PORTFOLIO PREAMBLE (Revised August 2018) In February 1999, the ASA Council approved a set of guidelines prepared and recommended by the Committee on Publications to
More informationQuick Reference Guide for Depository Libraries. Depository Services Program
Quick Reference Guide for Depository Libraries Depository Services Program Her Majesty the Queen in Right of Canada, represented by the Minister of Public Works and Government Services, 2007. Catalogue
More informationMUSIC LIBRARY ASSOCIATION Minutes of the Meeting of the Board of Directors Denver, CO, February 24, 25, 28, and March 1, 2015
MUSIC LIBRARY ASSOCIATION Minutes of the Meeting of the Board of Directors Denver, CO, February 24, 25, 28, and March 1, 2015 Tuesday, February 24, 2015 8:09 am-4:00 pm; Wednesday, February 25, 2015 9:03am-11:09am;
More informationCONTACTING CONGRESS TABLE OF CONTENTS
CONTACTING CONGRESS TABLE OF CONTENTS Tips on Contacting a Member.. 2 Addressing Correspondence The Content of Your Letter Correspondence Post-9/11 Sending E-Mail Placing a Phone Call Scheduling a Personal
More informationSTANDING COMMITTEE ON FAMILY ISSUES Penn Center Conference Room
STANDING COMMITTEE ON FAMILY ISSUES Penn Center Conference Room October 27, 2006 2 5 p.m. Attendees: Staff: Guests: Judge Lael Montgomery (Chair), Justice Allison Eid, Judge Karen Metzger, Judge Kathy
More informationAssociation for Library Collections & Technical Services (A division of the American Library Association) Cataloging and Classification Section
page 1 Association for Library Collections & Technical Services (A division of the American Library Association) Cataloging and Classification Section Committee on Cataloging: Description and Access MINUTES
More informationOperating Procedures for ASME U.S. Technical Advisory Groups for ISO Activities for TAGs Under BoS
Operating Procedures for ASME U.S. Technical Advisory Groups for ISO Activities for TAGs Under BoS Approved by the Board on Standardization (BoS) Issue 1, Rev. 0 August 1997 ASME TAG Procedures Section
More informationPolk State College Faculty Senate Minutes October 2015 Date: Monday, October 12, 2015, Time: 3:00 p.m. Location: LTB 1295 and WMS 124
Polk State College Faculty Senate Minutes October 2015 Date: Monday, October 12, 2015, Time: 3:00 p.m. Location: LTB 1295 and WMS 124 Officers: Bill Caldecutt, President Kaye Betz, Lakeland Vice President
More informationDirector (All Board Members)
Director (All Board Members) The LWV-VA Board of Directors is the governing body for the local leagues throughout the state and as such has legal and fiduciary oversight responsibilities (to include program,
More informationACRL/RBMS Security Committee ALA Annual Meeting Chicago, IL Palmer House Hilton, Burnham 1 Saturday, June 24, 2017, 3:00-5:30pm
ACRL/RBMS Security Committee ALA Annual Meeting Chicago, IL Palmer House Hilton, Burnham 1 Saturday, June 24, 2017, 3:00-5:30pm Members in attendance: Michael Inman, New York Public Library (Co-Chair);
More informationThe OIA for Ministers and agencies
The OIA for Ministers and agencies A guide to processing official information requests The purpose of this guide is to assist Ministers and government agencies in recognising and responding to requests
More informationWashington State Access to Justice Board OPERATIONAL RULES (Adopted December 18, 2015)
Washington State Access to Justice Board OPERATIONAL RULES (Adopted December 18, 2015) From the Order Reauthorizing the Access to Justice Board (Amended Order, March 8, 2012):... [t]he Access to Justice
More informationLibrary: Appointment, Promotion, and Tenure Documentation
The College at Brockport: State University of New York Digital Commons @Brockport Appointment, Promotion, and Tenure Documentation 2005 Library: Appointment, Promotion, and Tenure Documentation The College
More informationTABLE OF CONTENTS. Executive Summary Introduction Background/Discussion Recommendations Conclusion... 11
TABLE OF CONTENTS Page Executive Summary... 1 Introduction... 3 Background/Discussion... 5 Recommendations... 10 Conclusion... 11 i APPENDICES Appendix A Appendix B Appendix C Appendix D Appendix E Appendix
More informationOpenID Process Document
OpenID Process Document V1.5 December 2009 1 Definitions. Each of the following initially capitalized terms has the respective meaning stated below. All other initially capitalized terms have the meanings
More informationCONSTITUTION OF THE SOUTHWEST REGION OF THE DECISION SCIENCES INSTITUTE
ARTICLE I -- NAME CONSTITUTION OF THE SOUTHWEST REGION OF THE DECISION SCIENCES INSTITUTE The name of this organization shall be Southwest Region of the Decision Sciences Institute, hereinafter referred
More informationRALPH LAUREN CORPORATION CORPORATE GOVERNANCE POLICIES OF THE BOARD OF DIRECTORS. (As Amended as of February 7, 2018)
RALPH LAUREN CORPORATION CORPORATE GOVERNANCE POLICIES OF THE BOARD OF DIRECTORS (As Amended as of February 7, 2018) The following principles have been approved by the Board of Directors of Ralph Lauren
More informationManagement Brief. Governor s Office Guide: Appointments
Management Brief Governor s Office Guide: Appointments Overview The governor s authority to select and nominate people to positions within his or her office, administration or cabinet and to state boards
More information2015 UPC & UMC TECHNICAL COMMITTEE MEETING WELCOME TECHNICAL COMMITTEE IAPMO CODES AND STANDARDS DEVELOPMENT PROCESS
2015 UPC & UMC TECHNICAL COMMITTEE MEETING WELCOME TECHNICAL COMMITTEE IAPMO CODES AND STANDARDS DEVELOPMENT PROCESS 2015-2018 1 THE STANDARDS DEVELOPMENT PROCESS STEP 1 PUBLIC AND COMMITTEE PROPOSAL STAGE
More informationSTATE OF CONNECTICUT, RECORD OF PROCEEDINGS STATE LIBRARY BOARD May 19, 2014
STATE OF CONNECTICUT, RECORD OF PROCEEDINGS STATE LIBRARY BOARD Members present: John N. Barry, Bob Harris, Judge Michael Sheldon, Judge Robert Beach, Jay Johnston, Joy Hostage, Linda Anderson Members
More informationNew Mexico State Library Digital Documents in New Mexico
New Mexico State Library Digital Documents in New Mexico Final Report on the Evaluation of 2004-2005 Amigos Fellowship Grant Submitted by Marcia Faggioli Smith, State Documents Librarian and Patricia Hewitt,
More informationSTARBUCKS CORPORATION CORPORATE GOVERNANCE PRINCIPLES AND PRACTICES FOR THE BOARD OF DIRECTORS
STARBUCKS CORPORATION CORPORATE GOVERNANCE PRINCIPLES AND PRACTICES FOR THE BOARD OF DIRECTORS Revised June 4, 2013 Purpose The Board of Directors (the Board ) of Starbucks Corporation (the Company ) is
More informationGuide to Procedures for ASME Codes and Standards. Development Committees
Guide to Procedures for ASME Codes and Standards Development Committees Approved by CCS November 20, 2002 Revision 1: September, 2003 (CCS Approved) Revision 2: November, 2003 (CCS Approved) Revision 3:
More informationBSA: Black Staff Association Constitution
B S A UNIVERSITY OF CALIFORNIA, SAN DIEGO BLACK STAFF ASSOCIATION 9500 Gilman Drive, Mail Code 0053 La Jolla, CA 92093-0914 BSA: Black Staff Association Constitution PREAMBLE We, the members of the UCSD
More informationCHILD SUPPORT COMMITTEE
CHILD SUPPORT COMMITTEE State of Arizona Submitted by: Representative Peter Hershberger Senator Thayer Verschoor TABLE OF CONTENTS Executive Summary... 1 Introduction... 2 Historical Background... 2 Legislative
More informationNational Research Council Canada (NRC)
National Research Council Canada (NRC) NRC Research Ethics Board (NRC-REB) Standard Operating Procedures (SOPs) 1. GENERAL The NRC Research Ethics Board (NRC-REB) helps NRC and its researchers maintain
More informationINDIANHEAD FEDERATED LIBRARY SYSTEM Board of Trustees November 15, 2017 M I N U T E S
INDIANHEAD FEDERATED LIBRARY SYSTEM Board of Trustees November 15, 2017 M I N U T E S The Board of Trustees of the Indianhead Federated Library System met on Wednesday, November 15, 2017 at Indianhead
More informationThe Municipality of Dysart et al AGENDA Museum Board Thursday, April 11, 2013 at 9:30 a.m. Council Chambers, Haliburton, Ontario.
The Municipality of Dysart et al AGENDA Museum Board Thursday, April 11, 2013 at 9:30 a.m. Council Chambers, Haliburton, Ontario Page 1. ADOPTION OF AGENDA 2. APPROVAL OF MINUTES 3-6 3. DECLARATION OF
More informationMINUTES FLORIDA GULF COAST UNIVERISTY TUESDAY, JUNE 16, :30 A.M. 12:15 P.M. STUDENT UNION BALLROOM #230-B
MINUTES FLORIDA GULF COAST UNIVERISTY TUESDAY, JUNE 16, 2009 8:30 A.M. 12:15 P.M. STUDENT UNION BALLROOM #230-B Trustee David Lucas for Chair Scott Lutgert convened the meeting of the FGCU Board of Trustees
More informationOPERATING PROCEDURES FOR ASME ADMINISTERED U.S. TECHNICAL ADVISORY GROUPS FOR ISO ACTIVITIES
OPERATING PROCEDURES FOR ASME ADMINISTERED U.S. TECHNICAL ADVISORY GROUPS FOR ISO ACTIVITIES Revision 0 Approved by ANSI Executive Standards Council, October 2, 2006 (Editorially Revised approved by ANSI
More informationKentucky Library Association Government Documents Roundtable Business Meeting Minutes May 16, :45 a.m.
Kentucky Library Association Government Documents Roundtable Business Meeting Minutes May 16, 2014 9:45 a.m. Present: Patty Alvayay, Claudia Fitch, Lauren Hamm, Mykie Howard, Sean Jump, Sarah Klein, Janet
More informationComments on the Council of Europe s Draft Guidelines on Civil Participation in Political Decision-Making 1
Comments on the Council of Europe s Draft Guidelines on Civil Participation in Political Decision-Making 1 September 2016 Submitted By: These Comments were prepared by the (CLD) a human rights NGO based
More informationThe Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting May 17, 2017
The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting May 17, 2017 Call to Order: Mr. Wolf, President, called the meeting to order at 7:30 PM. Present: Ms. Clarkin Mr. Koster
More information