Teleconference 25 September 2014

Present: Catherine Argus (NLA/Chair), Ebe Kartus (ALIA/JSC Rep), Melissa Parent (ALIA), David Wells (ALIA), Rebecca Gibbs (Minutes)

Apologies: Anne Robertson (EPC Representative), Monika Szunejko (NLA), Jenny Stephens (NLA)

Start time: 2:00 pm (EST)

Welcome and apologies 

Apologies from Anne, Monika and Jenny

Minutes of previous meetings and business arising 

Minutes from 22 September were accepted

Teleconference 22 September 2014

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

Apologies: Anne Robertson (EPC Representative)

Start time: 11:00 am (EST)

Welcome and apologies 

Apologies from Anne

Minutes of previous meetings and business arising 

Minutes from September 17 were accepted.

Draft responses

Comments to be submitted by email: 

Teleconference 17 September 2014

Present: Catherine Argus (NLA/Chair), Ebe Kartus (ALIA/JSC Rep), Jenny Stephens (NLA), Melissa Parent (ALIA), David Wells (ALIA), Rebecca Gibbs (Minutes)

Apologies: Anne Robertson (EPC Representative), Monika Szunejko (NLA)

Start time: 13:30 pm (EST)

Welcome and apologies 

Apologies from Anne and Monika

Minutes of previous meetings and business arising 

Amendments to the minutes from 9 September were noted. 

Draft responses 

6JSC/LC/28 – Revision to RDA 2/4/1/8

Teleconference 9 September 2014

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

Apologies: Anne Robertson (EPC Representative),

Start time: 11:00 am (EST)

Welcome and apologies 

Apologies from Anne

Minutes of previous meetings and business arising 

Minutes from 3 September were accepted. 

Teleconference 3 September 2014

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

Apologies: Anne Robertson (EPC Representative),

Start time: 11:00 am (EST)

Welcome and apologies 

Apologies from Anne

Minutes of previous meetings and business arising 

Minutes were accepted

Teleconference 28 August 2014

Present: Catherine Argus (NLA/Chair), Ebe Kartus (ALIA/JSC Rep), Jenny Stephens (NLA), Monika Szunejko (NLA), Melissa Parent (ALIA), Rebecca Gibbs (Minutes)

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

Start time: 11:00 am (EST)

Welcome and apologies 

Apologies from David and Anne

Minutes of previous meetings and business arising 

Minutes were accepted with minor amendments 

Teleconference 21 August 2014

Present: Catherine Argus (NLA/Chair), Ebe Kartus (ALIA/JSC Rep), Jenny Stephens (NLA), Monika Szunejko (NLA), Melissa Parent (ALIA), Rebecca Gibbs (Minutes)

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

Start time: 2:00 pm (EST)

Welcome and apologies 

Apologies from David and Anne

Minutes of previous meetings and business arising 

Amendment to actions: Ebe to confirm if Technical Working Group papers were for discussion or response. 

Teleconference 14 August 2014

Present: Catherine Argus (NLA/Chair), Ebe Kartus (ALIA/JSC Rep), Jenny Stephens (NLA), Monika Szunejko (NLA), Melissa Parent (ALIA), Rebecca Gibbs (Minutes)

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

Start time: 11:00 pm (EST)

Welcome and apologies

ACOC welcomed Melissa Parent to the Committee 

Apologies received from David and Anne

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.   

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 

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