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* Z39.7 Standing Committee Conference Call (Conference Call)
Name * Z39.7 Standing Committee Conference Call (Conference Call)
Time Wednesday, 07 January 2009, 03:00pm to 04:00pm EST
Location
Description Tel.: 877.375.2160
Conference Code: 99477189
Leader PIN: 42466035
Minutes From IMLS, Everett Henderson (statistician working with public and state library statistics) and Kim Miller (who works with the management of this, both joined the call.

Agenda Additional information to be added later.

1. Introductions
2. Rotating Secretary
3. Review of Public Comments -- see attached file or review comments online at http://www.niso.org/dictionary/comments/
4. E-metrics Appendix Update
5. Z39.7 Promotion
6. Performance Measures
7. Chair Transition

Submitter Karen Wetzel
Group Z39.7 Standing Committee
Access This event is visible to Z39.7 Standing Committee and shared with:
  • General Public
Counts toward voter eligibility yes
Public URL http://www.niso.org/apps/group_public/event.php?event_id=891

Referenced Items

Name Type Date

z39_7_webcomments_january2009review.xls

  • Folder: Maintenance
  • Submitted by Wetzel, Karen on 2008-12-30 11:29:49
  • Group: Z39.7 Standing Committee
  • State: Final
  • 29K
  • 838 downloads
 page=ballotrefitems&type=document 		z39_7_webcomments_january2009review.xls Document (Reference Document) 2008-12-30

NISO Z39 meeting minutes 10-14-2008.docx

  • Folder: Meeting Minutes
  • Submitted by Carty, Dianne on 2008-10-20 13:52:55
  • Group: Z39.7 Standing Committee
  • State: Final
  • 11K
  • 928 downloads

Minutes of the conference call on October 14, 2008.

 page=ballotrefitems&type=document 		Conference call minutes 10-14-2008 Document (Reference Document) 2008-10-20

Meeting Attendees   Spreadsheet
Company ascending Name Interest Category Role
American Library Association Denise Davis User Member
American Library Association Mary Jane Petrowski User Member
Chief Officers of State Library Agencies (... Suzanne Miller General Interest Member
Committee on Research and Statistics (CORS) Kyung Kim General Interest Member
Institute of Museum and Library Services (... Mary Downs General Interest Member
Massachusetts Board of Library Commissioners Dianne Carty General Interest Group Chair
National Information Standards Organization Karen Wetzel Staff
Special Libraries Association (SLA) Buzz Haughton User Member
Special Libraries Association (SLA) Carolyn Sosnowski User Member

Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum false
Counts toward voter eligibility true
Individual Attendance Contributing Members: 9 of 21 (42%)
Voting Members: 8 of 19 (42%) (used for quorum calculation)
Company Attendance Contributing Companies: 7 of 14 (50%)
Voting Companies: 6 of 13 (46%)