National Library of Australia

Teleconference 12 May 2014

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

Apologies: Anne Robertson (EPC Representative)

Start time: 12:00 pm (EST)

Welcome and apologies

Apologies from Anne

Minutes of previous meetings and business arising

Amendment to Business arising.  Catherine spoke with Amelia McKenzie regarding potential for sharing JSC seat with New Zealand.   

Former ACOC members have been notified that their names have been added to the ACOC website/

JSC representation

Eb has indicated that she would be willing to replace Kevin as the JSC representative.  ACOC supports her nomination, as does Eb’s manager. 

Proposals

Deadline for proposals is July 15.  

Other business

  • Kevin’s ACOC membership is due to finish at the end of June.  

Next teleconference 

TBC

Meeting closed: 12.50 pm (EDT)

Meetings