Draft 2014 Annual Website Advisory Cmte Agenda and Minutes
NB: This document holds the agenda and will later hold meeting minutes. These minutes will be amended and adopted at the next committee meeting.
Sunday, June 29, 2014, 3:00pm to 5:00pm
Las Vegas Convention Center Room: N209
1.0 Call to Order and Introductions - Vess 10 min. (3:00)
2.0 Report from and Conversation with WAC Executive Board Liaison – Rob Banks 25 min. (3:10)
3.0 Committee Business - Vess 15 min.
3.1 Amendments to agenda
4.0 Questions about ITTS Report to WAC - Vanyek, Levine 15 min.
Full report available here: http://connect.ala.org/node/224560
5.0 Questions about ITTS Roadmap – Vanyek 15 min
Full roadmap document available here: http://itts.ala.org/news/wp-content/uploads/2014/01/ALA-Technology-Roadmap.pdf
The Roadmap outlines projects ITTS is working on/plans to work for the next four years.
ITTS is currently accepting projects for 2016.
6.0 Action Item Follow-up from Previous Meetings 20 min.
6.1 Accessibility of ALA Exhibits Floor
6.2 Use of ALA Logo on a non-ALA website -- Universal Access: Making Library Resources Accessible to People with Disabilities
6.3 Link to Accessibility Clearing house page on ALA Homepage
7.0 New Committee Business
8.0 Adjournment (5:00)