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Asia Pacific Library Advisory Committee Meeting

Minutes of the meeting held Friday 30 May 2008 9.30am
Library Meetings Room, R G Menzies Building

Present:  Dr Richard Barz, Ms Kathy Collier, Dr Robert Cribb, Mr Vic Elliott (Chair), Dr Yusaku Horiuchi (for Prof Jenny Corbett), Prof Terry Hull, Dr Peter Jackson, Ms Sue Kosse, Dr Tana Li, Prof John Minford, Dr Hossein Heirani-Moghaddam (for Dr Kirill Nourzhanov), Dr Barbara Nelson (for Prof Robin Jeffrey), Ms Renata Osborne, Dr Benjamin Penny, Prof Ken Wells, Ms Wan Wong (for Ms Amelia McKenzie)

1. Apologies : Prof Kent Anderson, Dr Chris Ballard, Prof Geremie Barme, Prof Jenny Corbett, Prof Robin Jeffrey, Prof Andrew MacIntyre, Ms Amelia McKenzie, Dr Kirill Nourzhanov, Dr Nicholas Tapp.

2. Minutes of Previous Meeting and Matters Arising

The minutes of previous meeting were accepted.

3. Director's Report

a. Budget

Mr. Elliott reported on:

b. Last Copy Retention

Mr. Elliott reported on the progress of this project, that:

c. ArticleReach

d. Review of Information Services

Mr. Elliott noted that the report of the report of the Review of Information Infrastructure and Services (IIS08) has been submitted to the Vice Chancellor’s Office and is expected to be released soon.

4. Open Access

Mr. Elliott spoke to his paper “Open Access: a Policy Proposal” and invited the Committee to comment.  Several points of concern were raised, including:

5. Report from Menzies

Ms. Osborne reported on the completion of the project to catalogue approximately 25,000 titles in the China Book Collection.  This is material acquired from the late 1970s to early 1990s that did not have an online catalogue record.  A large proportion of these records are now fully catalogued online.   The online retrospective conversion of East Asian catalogue records is now 99% complete.

A number of points were raised in relation to Menzies:

6. Access and Collection

Three papers were tabled on:

7. Collection Relocation Project

Ms.Kosse drew attention to the tabled report Collection Relocation Project: Progress Report, and highlighted two elements in the Report:

8. ArticleReach

Reported on under item 3 above.

 

9. Report from Asian Collections, NLA

Ms.Wong reported on the following developments at the National Library:

10. Any other business

Dr Jackson reported on receiving a British Library grant for the collection of ephemeral material in relation to gay and lesbian cultures in Thailand.  This material will be available on the British Library’s “Endangered Archives” website.

Dr. Nelson queried the location of newly acquired Indian atlases in the Print Repository.  Ms Osborne reported that these atlases have already been brought back to Menzies

 

The meeting closed at 11.15 am

 

 



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