| 9:00-9:20 |
Welcome and introductions
- Council liaison to Standards Committee (Fynette Eaton)
- Standards Committee Chair (Elaine Engst)
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| 9:20-10:00 |
Report summaries and discussion
- CC:DA (Michael Fox)
- CCAD (Wendy Duff)
- MARBI (Michael Fox)
- ICA/CDS (Michael Fox)
- EAD Working Group (Kris Kiesling)
- Description Section (Rob Spindler)
- Reference, Access, and Outreach Section (David de Lorenzo)
- RLG (Anne Van Camp)
- OCLC (Susan Westberg)
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| 10:00-10:30 |
Old Business
- TSDS Annual Report for 1998/1999
- MARBI Proposal 97:7 follow up/work remaining to be done
- MARBI Proposal 99:8 follow up/work remaining to be done
- OCLC letter
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| 10:30-10:45 |
Break |
| 10:45-12:00 |
New Business
- Process discussion/use of listserv
- EAD Working Group
- NISO DOI standard discussion
- Tasks for the coming year
- SAA description offerings in continuing education review
- New discussion paper from MARBI 97:7
- Procedures write-up
- Meeting schedule for 2000
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