Music Library Association Cataloging and Metadata Committee Encoding Standards Subcommittee Business Meeting 2022 Thursday, February 24, 2022 1:30-2:55 EST (via Zoom) Agenda: https://docs.google.com/document/d/12uSN0PPjIiVtDkYMvfRM4BAxqrgIsuKH/edit Members in attendance: Karen Peters (Chair), Jim Alberts, Ethan D’Ver, Chelsea Hoover, Rahni Kennedy, Anna Alfeld LoPrete, Jeff Lyon, Tomoko Shibuya, Amy Strickland, Laura Thompson, Damian Iseminger (LC representative), Jay Weitz (OCLC representative). The Chair would like to express her gratitude to Rahni Kennedy for monitoring the chat during the meeting, and to Chelsea Hoover for serving as backup monitor 1) Welcome and introductions; adjustments to agenda The Chair welcomed attendees to the meeting and asked Subcommittee members to introduce themselves. After introductions, the Chair noted that the agenda might have to be adjusted: due to unforeseen circumstances, Damian Iseminger might not be available to give the LC Liaison Report at the time currently scheduled. 2) ESS Chair’s report (Peters) The Chair briefly pointed out the links
Music Library Association Cataloging and Metadata Committee: Vocabularies Subcommittee (VS) Business Meeting 2022 Summary Wednesday February 23, 2022, 11:30am – 12:55pm MST, via Zoom Members present: Rebecca Belford (chair); Anne Adams; Joshua Aldorisio; Kristi Bergland; Ann Churukian; Patricia Falk; Mary Huismann; Beth Iseminger (SACO Music Funnel Coordinator); Leonard Martin; Allison McClanahan; Jennifer Olson; Mark Scharff (NACO-Music Project Coordinator); Tracey Snyder; Clare Spitzer; Maarja Vigorito (LC representative); Jay Weitz (OCLC representative). Approximately 40 guests. Chair’s report (R. Belford) ALA liaison reports Written reports are on the CMC website: Summer (in lieu of Annual) 2021 and Midwinter 2022. The Core division business meetings are no longer held at ALA; this year’s reports are from the Subject Analysis Committee. Core has switched to online interest group weeks, separate from the ALA meetings. They are not included in the reports because they are virtual and open to all. This year’s starts March 7, 2022.
Music Library Association Cataloging and Metadata Committee (CMC) Content Standards Subcommittee (CSS) Business Meeting Wednesday, February 23, 2022, 12:00-1:25 pm (eastern) Via Zoom – Meeting Slides Members present: Linda Bagley, Ben Barba, Janice Bunker, Reed David, Sarah Holmes, Chris Holden, Ivan Kaproth-Joslin, Casey Mullin, Chuck Peters, Hannah Spence, Amanda Scott, Jay Weitz Members not present: Sarah Holmes 1. Welcome & introductions The Chair welcomed members and audience observers and reminded everyone of the “Conduct during meetings” statement from the CMC Handbook and the MLA Code of Conduct. 2. Minutes Minutes of the previous meeting were approved, with one correction to the attendance record and one addition to the members who joined in 2020. 3. Chair’s Report (Knop) Membership Two members joined the committee in 2021 Amanda Scott Sarah Holmes Two members completed terms in 2022 Ben Barba Janice Bunker The chair reminded attendees that applications for the committee were still
MUSIC LIBRARY ASSOCIATION CATALOGING AND METADATA COMMITTEE Business Meeting, MLA Annual Meeting 2022, Virtual Tuesday, February 22, 2022, 11:00a.m.-12:55p.m., MT 1. Introduction and announcements (Vermeij) Hermine Vermeij called the meeting to order and put the agenda in the chat. She noted that this meeting is the second annual virtual meeting. Introductions were made around the table by all the officers present. Joshua Henry announced that he will be leaving Westminster Choir College for a new job at the University of Oklahoma. Hermine put the MLA Code of Conduct in the chat as well and uploaded the agenda again for those who joined a little late. She reminded everyone that committee members can speak without recognition, but others need to be recognized by the chair, preferably by typing “???” into the chat or raise their hands. Hermine said that she will not share her screen so that she can see everyone’s
Music Library Association Cataloging and Metadata Committee: Vocabularies Subcommittee (VS) Business Meeting 2021 Summary Thursday, March 18, 2021, 3:00-4:25 pm Eastern, via Zoom Members present Rebecca Belford (Chair), Anne Adams, Ann Churukian, Patty Falk, Joshua Henry, Mary Huismann, Marty Jenkins, Leonard Martin, Allison McClanahan, Jennifer Olson, Kyle Shockey, Tracey Snyder, Mark Scharff (NACO-Music Project Coordinator), Beth Iseminger (SACO Music Funnel Coordinator), Maarja Vigorito (LC Representative), Jay Weitz (OCLC Representative) Chair’s report (Belford) ALA Liaison The VS Chair serves as MLA’s liaison to ALA Core Subject Analysis Committee. Reports from the SAC and SAC Subcommittee of Faceted Vocabularies meetings at ALA Annual 2020, a draft report from part 1 of the SAC 2021 midwinter meeting, and a summary of the SAC Subcommittee on Faceted Vocabularies (SSFV) meeting were distributed in advance. Belford was unable to attend the SSFV meeting and thanked SSFV Chair Casey Mullin for use of the chair’s report
Minutes, Cataloging and Metadata Committee Encoding Standards Subcommittee Business Meeting Monday, March 15, 2021, 2:00-3:25 ET (via Zoom) Agenda: https://docs.google.com/document/d/e/2PACX-1vRxGdocO-Ev6LKxHWFRWeJFJXTBmQ3eOKiPktEFu-Q1hZ8WkdY__DhC5gGnrHlMfg/pub Members in attendance: Karen Peters (Chair), Jim Alberts, Ethan D’Ver, Matt Ertz, Chelsea Hoover, Rahni Kennedy, Jeff Lyon, Felicia Piscitelli, Tomoko Shibuya, Amy Strickland, Damian Iseminger (LC representative), Jay Weitz (OCLC representative). 1) Welcome and introductions The Chair welcomed attendees to the meeting and asked the Subcommittee members to introduce themselves. 2) ESS Chair’s report (Chair) The Chair briefly pointed out the links in the Agenda to her reports on the June/July 2020 and January 2021 MARC Advisory Committee Meetings (in lieu of the usual ALA reports); acknowledged new (since the last meeting) Subcommittee member Jeff Lyon; thanked outgoing Subcommittee members Matt Ertz and Felicia Piscitelli for their past service; and issued a call for applications from new members. 3) LC Liaison report (Iseminger) Damian Iseminger reported that he is
Music Library Association Cataloging and Metadata Committee (CMC) Content Standards Subcommittee (CSS) Business Meeting Monday, March 15, 2021, 12:00-1:25 pm Via Zoom – Meeting Slides Members present: Linda Bagley, Ben Barba, Kristi Bergland, Janice Bunker, Reed David, Chris Holden, Ivan Kaproth-Joslin, Casey Mullin, Chuck Peters, Hannah Spence, Jay Weitz Members not present: Monica Figueroa, Jacob Schaub, Michelle Urberg 1. Welcome & introductions The Chair welcomed members and audience observers and reminded everyone of the “Conduct during meetings” statement from the CMC Handbook and the MLA Code of Conduct. 2. Minutes Minutes of the previous meeting were approved, with the correction of one typo in a member’s name. 3. Chair’s Report (Knop) Membership Two members joined the committee in 2020 Linda Bagley Jacob Schaub Three members completed terms in 2021 Kristi Bergland Monica Figueroa Michelle Urberg The chair reminded attendees that applications for the committee were still being accepted. Liaison reports
MUSIC LIBRARY ASSOCIATION CATALOGING AND METADATA COMMITTEE Business Meeting, MLA Annual Meeting 2021, Remote Wednesday, Match 17, 2021, 1:00 p.m.-2:55 p.m., ET 1. Introduction and announcements (Vermeij) 1:00-1:10 Hermine Vermeij called the meeting to order and displayed the agenda for everyone to see. She noted that it was the first virtual meeting, which despite lacking the in-person experience that all have come to enjoy, it expands accessibility, a feature that we could take into future meetings. Introductions were made around the table for all of the officers present. a. Adjustments to agenda, conduct i. There were no adjustments to the agenda at this time. ii. Hermine said that the meeting conduct will follow as closely as possible to the meetings held in person. She requested that guests type “???” into chat if they wish to speak or to raise their hands. iii. Hermine noted that, this year, CMC is having
The Music Library Association is the professional association for music libraries and librarianship in the United States. Founded in 1931, it has an international membership of librarians, musicians, scholars, educators, and members of the book and music trades. Complementing the Association’s national and international activities are eleven regional chapters that carry out its programs on the local level.
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