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Jennie Burroughs's picture

Draft Agenda for PCC ALA Annual 2016 Meeting

Here's the draft agenda for our PCC meeting at ALA Annual in Orlando. Please send me any other items that need to go on the agenda. I will add a new post with a revised agenda with links to the ed board reports before we meet.

ACRL Publications Coordinating Committee

ALA Annual Conference 2016

June 26, 2016 10:30-12:00

Hilton Orlando, Florida Ballroom 5-6

  1. Call to order, introductions and welcome
  2. Appointment of a recorder
  3. Approval of the agenda
  4. Announcements
    1. PCC/RSEC program, “Peeling Back the Layers of Publishing Opacity: Open Editorial and Peer Review”; Sunday, June 26th, 1:00-2:30pm; OCCC W208
  5. Action items
    1. Editorial board appointments and PCC voting process review
    2. Work plan and annual report review
      1. Open peer review pilot
    3. 2016-2017 Work plan discussion
  6. Reports (New Publications, C&RL, C&RL News, RBM, CHOICE, RCL, Trends & Statistics)
    1. Questions about editors’ reports
    2. Editor searches
      1. PIL
    3. Chairperson
    4. Vice Chairperson
    5. Staff liaisons
  7. Other Business
  8. Adjournment