Meetings

Teleconference 2 October 2012

Present: Kevin Marsh (ALIA/JSC Rep), Ebe Kartus (ALIA), Catherine Argus (NLA/Chair), Deirdre Kiorgaard (NLA), Robert Walls (NLA), Anne Robertson (EPC Representative), Catherine Clisby (Guest – for part of meeting)

Jenny Stephens (Minutes)

Apologies: David Wells (ALIA)

Start time: 3:35 pm (EST)

Welcome and apologies

Apologies from David.

Minutes of previous meeting and business arising

Minutes were accepted.

Teleconference 24 September 2012

Present: Kevin Marsh (ALIA/JSC Rep), Ebe Kartus (ALIA), Catherine Argus (NLA/Chair), Robert Walls (NLA), Anne Robertson (EPC Representative),

Jenny Stephens (Minutes)

Apologies: David Wells (ALIA)

Start time: 2:00 pm (EST)

Welcome and apologies

Apologies from David.

Minutes of previous meeting and business arising

Minutes were accepted.

Ebe advised that she would post drafts of ALA/20, BL/9 and CCC/7 by tomorrow morning.

Teleconference 17 September 2012

Present: Kevin Marsh (ALIA/JSC Rep), Ebe Kartus (ALIA), Catherine Argus (NLA/Chair), Robert Walls (NLA), Anne Robertson (EPC Representative),

Rebecca Gibbs (Minutes)

Jenny Stephens (Observer)

Apologies: David Wells (ALIA), Deirdre Kiorgaard (NLA)

Start time: 2:00 am (EST)

Welcome and apologies

Apologies from David and Deirdre

Minutes of previous meeting and business arising

Minutes were accepted pending some minor changes

Teleconference 11 September 2012

Present: Kevin Marsh (ALIA/JSC Rep), Ebe Kartus (ALIA), Deirdre Kiorgaard (NLA), Catherine Argus (NLA/Chair), Robert Walls (NLA), Anne Robertson (EPC Representative),

Rebecca Gibbs (Minutes)

Apologies: David Wells (ALIA)

Start time: 11:03 am (EST)

Welcome and apologies

Apologies from David  

Minutes of previous meeting and business arising

Minutes were accepted, and outstanding action items noted.

Teleconference 4 September 2012

Present: Kevin Marsh (ALIA/JSC Rep), Ebe Kartus (ALIA), Deirdre Kiorgaard (NLA), Catherine Argus (NLA/Chair), Robert Walls (NLA), Anne Robertson (EPC Representative),

Rebecca Gibbs (Minutes)

Apologies: David Wells (ALIA)

Start time: 1:30pm (EST)

Welcome and apologies

Apologies from David  

Minutes of previous meeting and business arising

Minutes were accepted and outstanding action items noted

Teleconference 24 August 2012

Present: Kevin Marsh (ALIA/JSC Rep), Ebe Kartus (ALIA), Deirdre Kiorgaard (NLA), Catherine Argus (NLA/Chair), Robert Walls (NLA), David Wells (ALIA)

Rebecca Gibbs (Minutes)

Apologies: Anne Robertson (EPC Representative),

Start time: 11:02 am (EST)

Welcome and apologies

Apologies from Anne

Minutes of previous meeting and business arising

Minutes were accepted pending addition of action item relating to 6JSC/ALA/9.

Teleconference 3 August 2012

Present: Kevin Marsh (ALIA/JSC Rep), Ebe Kartus (ALIA), Deirdre Kiorgaard (NLA), Catherine Argus (NLA/Chair), Robert Walls (NLA)

Rebecca Gibbs (Minutes)

Apologies: Anne Robertson (EPC Representative), David Wells (ALIA)

Welcome and apologies

Anne and David send their apologies

Minutes of previous meeting and business arising

Minutes were accepted pending minor amendment

Teleconference 25 July 2012

Present: Kevin Marsh (ALIA/JSC Rep), Ebe Kartus (ALIA), David Wells (ALIA), Deirdre Kiorgaard (NLA), Catherine Argus (NLA/Chair), Robert Walls (NLA)

Rebecca Gibbs (Minutes)

Apologies: Anne Robertson (EPC Representative)

Start time: 11:07 (EST)

Welcome and apologies

Anne is on leave and unable to attend. 

Minutes of previous meeting and business arising

Minutes were accepted. 

Teleconference 12 July 2012

Present: Kevin Marsh (ALIA/JSC Rep), Ebe Kartus (ALIA), David Wells (ALIA), Deirdre Kiorgaard (NLA), Catherine Argus (NLA/Chair), Robert Walls (NLA), Rebecca Gibbs (NLA Observer)

Jenny Stephens (Minutes)

Apologies: Anne Robertson (EPC Representative)

Start time: 2.05 pm (EST)

Welcome and apologies

Anne was in Canada and unable to attend.   

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