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David Vess's picture

Draft 2014 Annual Website Advisory Cmte Agenda and Minutes

Tags: Agendas | 2014

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

3.2 Amendments to minutes from Midwinter 2014: http://connect.ala.org/node/216828

3.3 Discussion of committee report from Midwinter 2014: http://connect.ala.org/node/21936

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)

 

Jenny Levine (staff)'s picture

I also just wanted to bump up the ALA Strategic Technology Directions 2014-2017 document that ITTS put together for the spring 2014 ALA Executive Board meeting. It's great background for our meeting at Annual, and we're happy to answer questions about it in Connect or in person.