WEDNESDAY, 21 AUGUST 2002, NATIONAL LIBRARY OF
SCOTLAND,
CAUSEWAYSIDE BUILDING, EDINBURGH, UNITED KINGDOM COMMENCING AT
10.30AM
The buses will depart from the front of the SECC, Glasgow
at 8.30am sharp.
Refreshments will be served on arrival between 10 and
10.30am
1 WELCOME TO THE MEETING
Ms Jan Fullerton,
Director-General, National Library of Australia, the Chair of CDNL
2 WELCOME TO THE NATIONAL LIBRARY OF SCOTLAND
3 ATTENDANCE AND APOLOGIES
4 MEMBERSHIP
New members will be invited to
introduce themselves to the meeting
5 ADOPTION OF THE AGENDA
Additions to the agenda
can be tabled at the meeting.
6 MINUTES OF THE 28TH CDNL MEETING
The minutes of
the twenty-eighth meeting of the CDNL, held on Wednesday, 22 August, 2001 at
the Boston Public Library are attached for approval.
7 BUSINESS ARISING FROM THE MINUTES OF THE 28TH CDNL MEETING
The UNESCO Resolution on Digital Preservation was endorsed by the
UNESCO General Conference in October last year. The text can be found at:
http://unesdoc.unesco.org/images/0012/001239/123975e.pdf
8 CDNL COMMITTEE ON DIGITAL ISSUES
Dr Wim van
Drimmelen, General Director, Koninklijke Bibliotheek and Chairman of the
Committee and Mr Johan Steenbakkers, Director ICT and Facility Management,
Koninklijke Bibliotheek and Committee Secretary will speak to the attached
report
9 UNESCO DRAFT CHARTER ON THE PRESERVATION OF DIGITAL
HERITAGE
Mr Abdelaziz Abid, Senior Programme Specialist,
Information Society Division, UNESCO to speak to the attached report.
10 THE IFLA INTERNET MANIFESTO ISSUED BY FAIFE (IFLA COMMITTEE
ON FREE ACCESS TO INFORMATION AND FREEDOM OF EXPRESSION)
Mr Alex
Byrne, University Librarian, University of Technology, Sydney and Chair of
FAIFE will speak to the attached report.
11 PRESENTATIONS
11.1 NATIONAL LIBRARIES PROVIDING PUBLIC LIBRARY
SERVICES
Mr R. Ramachandran, Deputy Chief Executive, National
Library Board of Singapore.
11.2 DIGITISATION AT THE NATIONAL LIBRARY OF CHINA
Mr Zhang Xiaoxing, Deputy Director, National Library of China
11.3 UNESCO AND THE NATIONAL LIBRARY OF LATVIA
Mr
Abdelaziz Abid, Senior Programme Specialist, Information Society Division,
UNESCO and Mr Andris Vilks, Director, National Library of Latvia to speak to
the attached report.
11.4 RECENT DEVELOPMENTS AT THE NATIONAL LIBRARY OF
TUNISIA
Professor Khalifa Chater, Director- General, National
Library of Tunisia will speak to the attached report.
11.5 TREASURES OF THE WORLD'S GREAT LIBRARIES: AN EXHIBITION
AT THE NATIONAL LIBRARY OF AUSTRALIA
Ms Jan Fullerton,
Director-General, National Library of Australia will speak to the attached
report.
Lunch 1.00-2.00
IFLA Executive
Committee members Mrs Christine Deschamps, President; Mr Derek Law, Treasurer;
Ms Ellen Tise, Member; Ms Ingrid Parent, Member and Mr Ross Shimmon, Secretary
General will join CDNL for lunch.
12 IFLA
Mrs Christine Deschamps, IFLA President
to report.
13 IFLA CORE ACTIVITIES REVIEW COMMITTEE
Ms Lena
Kua, Assistant Director, National Library Board of Singapore and Secretary of
the CDNL Committee will speak to the attached report.
14 IFLA SECTION OF NATIONAL LIBRARIES
Dr Fernanda
Campos, Deputy Director, National Library of Portugal and Chair of the IFLA
Section on National Libraries will speak to the attached report.
15 PRESENTATION QUESTIONPOINT: A COLLABORATIVE DIGITAL
REFERENCE SERVICE
Ms Diane Kresh, Director Public Service
Collections, Library of Congress will speak to the attached report.
Afternoon Tea 3.30-4.00
16 DOCUMENT SUPPLY: FUTURE TRENDS AND CHALLENGES FOR NATIONAL
LIBRARIES
A report by Ms Carol Smale, Acting Director General,
Research and Information Services, National Library of Canada will be tabled
for information and discussion.
17 REGIONAL CONFERENCES REPORTS
Authors may wish
to speak to their report briefly.
17.1 AN INTERGOVERNMENTAL ORGANIZATION FOR NATIONAL LIBRARIES
OF IBERO-AMERICA (ABINIA)
Dr Celia Zaher, Director, National
Library of Brazil and President, ABINIA A report is attached.
17.2 CONFERENCE OF EUROPEAN NATIONAL LIBRARIANS
(CENL)
Dr Wim van Drimmelen, General Director, Koninklijke
Bibliotheek and Chair of CENL A report is attached.
17.3 CONGRESS OF SOUTHEAST ASIAN LIBRARIANS (CONSAL)
Mr R Ramachandran, Deputy Chief Executive, National Library Board
of Singapore and Secretary General, CONSAL A report is attached.
17.4 CONFERENCE OF DIRECTORS OF NATIONAL LIBRARIES OF ASIA AND
OCEANIA (CDNLAO)
Mr R Ramachandran, Deputy Chief Executive,
National Library Board of Singapore and Chairman, CDNLAO A report is
attached.
17.5 STANDING CONFERENCE OF AFRICAN NATIONAL AND UNIVERSITY
LIBRARIANS IN EASTERN, CENTRAL AND SOUTHERN AFRICA (SCANUL -ECS)
The report will be posted on the CDNL list.
18 ISBN
Dr Hartmut Walravens, Director,
International ISBN Agency will speak to the attached report.
19 ISSN
Ms Francoise Pelle, Directeau, ISSN
International Centre will speak to the attached report
20 COUNTRY REPORTS
The Country Reports are
attached for information.
21 IFLA ROUNDTABLE ON NEWSPAPERS
A Report is
attached for Information.
22 CDNL - FUTURE ISSUES.
The Chair
23 ELECTION OF THE VICE CHAIR
The Chair to report
24 FUTURE MEETINGS:
Elisabeth Niggemann, Director General, Die Deutsche Bibliothek, Germany will discuss planning for CDNL 2003.
25 CLOSURE AND THANKS
The Chair
4.30 - 5.00 Buses depart for the SECC, Glasgow