National Library of Australia

Teleconference 18 May2007

Present: Ebe Kartus (ALIA; Chair), Ann Huthwaite (ALIA), Anne Robertson (EPC),
Philip Hider (ALIA), Julie Whiting (NLA), Rob Walls (NLA), Deirdre Kiorgaard (NLA)

Minutes: Jenny Stephens (NLA)

Teleconference commenced at 9:05am

ACOC Seminar

This Teleconference was held to discuss the ACOC Seminar to be held on Friday 7 September, at the State Library of Queensland.

Budget

Rob Walls advised that the budget has been approved by ALIA.

Program

ACOC discussed and finalised a draft of the program. Karen Calhoun has accepted the invitation to be the keynote speaker.

All speakers will be contacted for full titles, abstracts and biographical details.

The deadline for receipt of full papers is 31 August 2007.

Other administrative arrangements

ACOC discussed several administrative arrangements, including conference packs and handouts.

JSC meeting

Deirdre briefly reported that the April JSC meeting went very well. The meeting covered the agenda very well and made good progress. A number of ACOCs comments were accepted.

Teleconference ended at 10:00am.