Publications Board Meeting - San Diego 2012

San Diego Hilton Bayfront 

Room: Aqua 305

Revised AGENDA

I. Welcome and Update - Peter Wosh 

II. Reports

A. Council Liaison - Tom Frusciano

B. Publishing Program Overview - Teresa Brinati

C. Book Sales - Teresa Brinati

D. To-Do List

III.  Projects

A. Project Status as of 07/31/12 - Teresa Brinati

B. NEW: Revised Code of Ethics & Ethics Case Studies (9am) - Philip Eppard and Tim Pyatt 

C. NEW: American Library Association Co-publication Opportunity - Teresa Brinati

D. NEW: b-dacqs Project Report (Gabriela Redwine)

E. Existing Inventory and ePub Conversion Possibilities - Teresa Brinati

IV.  Archival Fundamentals Series II - MODULES 

A. Arrangement and Description Modules - Tom Frusciano

B. Digital Preservation Module - Michael Shallcross

C. Strategic Planning Meeting in Winter 2013

V.  SAA Samplers

A. Ideas for the Next Samplers

B. Possible Authors to Prepare Introductions

VI.  Proposed Subcommittees 

A. Acquisition - Lisa Mix

B. Marketing - Tawny Ryan Nelb

C. Funding - Peter Wosh

VII.  Glossary Committee Update - Tom Frusciano

VIII. Any Other Business