National Library of Australia

Teleconference 12 February 2014

Present: Catherine Argus (NLA/Chair), Kevin Marsh (ALIA/JSC Rep), David Wells (ALIA) Ebe Kartus (ALIA), Jenny Stephens (NLA), Anne Robertson (EPC Representative), Monika Szunejko (NLA), Rebecca Gibbs (Minutes)

Start time: 1:00 pm (EDT)

Welcome and apologies

Minutes of previous meetings and business arising

Minutes were accepted with minor amendments 

Business arising

  • Catherine will talk with Ameila McKenzie regarding extending ACOC jurisdiction before the next COP meeting

JSC Update

ALA has advised JSC that from 2015 RDA Toolkit releases will be reduced from four to three per year (April, August, October) 

4. 6JSC/ALA/Rep1

Discussion postponed pending clarification of the Terms of reference for the JSC RDA/ONIX Framework Working Group  

Other business

  • ACOC discussed the possibility of a face to face meeting in Canberra around the time of the LA forum.  Monika will advise when the date for the LA forum is known
  • Catherine has added a page to the website listing all former members
  • Catherine continues to act as JSC rep
  • ACOC has not currently committed to preparing any proposals this year 

Next teleconference

TBC

Meeting closed: 2pm (EDT)

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