ALA-SAA Joint Committee on Library-Archives Relationships ALA 2002 Midwinter Conference New Orleans, LA NOTES ALA-SAA Joint Committee Meeting 20 January 2002 Attendance: Charlotte Brown (SAA co-chair), Rachel Galan (ALA), Kris Kiesling (ALA), Susan Malbin (ALA), Karen Muller (ALA Liaison), Joyce Ray (ALA), Katie Salzmann (SAA), Rutherford Whittus (SAA), Guests: 1. Susan Koutsky, Carla Rickerson, Gerri Schaad, Jennifer Schaffner Introduction of members and visitors 2. The ALA co-chair of the Joint Committee has yet to be appointed. Charlotte Brown (SAA co-chair) agreed to chair the meeting. 3. Roster of Jt. Committee members was routed for revisions/updates. [updated roster attached] 4. Appointment of ALA co-chair Brown will email Jt. Committee members and friends to solicit nominations for ALA co-chair. Brown will forward nominations to the ALA President (cc: Karen Muller, ALA liaison) for appointment. 5. Expansion of Jt. Committee membership (Old Business) Joyce Ray re-distributed her proposed revision of the Jt. Committee's mission statement to include museum professionals. According to Ray, Bob Martin/IMLS is supportive of this action. The committee agreed to consult with the SAA Museum Archives section in order to obtain their input on this topic. Ray offered to contact the Association of American Museums (AAM) as a follow-up to Kiesling's recent letter to the AAM. 6. 2002 2003 Jt. Committee program proposals ALA: Atlanta, GA Primary sources in Teaching SAA: Birmingham, AL Primary sources in Teaching ALA: Toronto, Canada proposal due to ALA ca. July 2002 SAA: Los Angeles, CA proposal due to SAA Oct. 2002 ACRL: Charlotte, NC - as per request from Elaine Smyth/RBMS to co-sponsor program proposal Suggested topics (in order of preference): A. Personally Identifiable Information (PII), circulation records/reading room logs: research value, privacy issues, security issues (theft), records management requirements for destruction; Peter Graham/Syracuse Univ. to moderate panel discussion B. interoperability: S. Koutsky offered to coordinate development of program; possible co-sponsors: LITA/Technical Issues for Digital Libraries, SAA, PARS; use case study approach, e.g. bib record linked to finding aids linked to content, etc. C. collaboration between archives, libraries, museums: past and current practices; Bob Martin chair panel dicussion D. authority work/thesauri construction: required by finding aids, libraries, museums; co-sponsored by ALCTS, SAA, AAM, RBMS It was suggested that the Jt. Committee maintain an ongoing list of session proposal topics: - Diversity with ALA & SAA RBMS is concerned with lack of "people of color" within RBMS; are there other ALA-SAA units experiencing the same concern? Charlotte B. Brown, SAA co-chair University Archivist UCLA University Archives 330 Powell Library Box 951575 Los Angeles, CA 90095-1575 phone: fax: email: 310/825-7265 310/794-7097 cbbrown@library.ucla.edu 5 June 2002/cbbrown ALA-SAA Joint Committee on Library-Archives Relationships Committee Roster (February 2002) Arnold, George American University Washington, D.C. SAA member (2000-2002) garnold@american.edu Brown, Charlotte B. UCLA Los Angeles, CA SAA co-chair (2000-2002) cbbrown@library.ucla.edu Galan, Rachel B. Stephen F. Austin State Univ. Nacogdoches, TX ALA Intern (2000-2002) rgalan@sfalib.sfasu.edu Janick, Stephen Drexel University Philadelphia, PA SAA member (2001-2003) janick@drexel.edu Kerschner, Joan K. Henderson District Public Libraries Henderson, NV ALA member (2000-2002) jgkerschner@hdpl.org Kiesling, Kris Harry Ransom Research Cntr. Austin, TX ALA member (June 2002) kiesling@mail.utexas.edu Malbin, Susan Washintoniana – District of Columbia Public Library Washington, D.C. ALA member (2001-2003) susan.malbin@dc.gov Ray, Joyce M. Inst. of Museum & Library Services Washington, DC ALA member (2000-2002) jray@imls.gov Salzmann, Katie Southern Illinois University Carbondale, IL SAA member (2001-2003) ksalzman@lib.siu.edu Wallace, Shirley J. ALA intern (2001-2003) Windham-Shaw, Diane Lafayette College Easton, PA SAA member (2000-2002) shawd@mail.lafayette.edu Witthus, Rutherford University of Connecticut Storrs, CT SAA member (2001-2003) rutherford.witthus@uconn.edu Karen Muller ALA staff liaison kmuller@ala.org [still figuring this one out!] SAA Council liaison 11 Feb 2002/cbbrown