• Draft Mission and Vision Statement (Joan):

• "We foster and encourage continuous improvement to cataloging and metadata standards and technology. We cultivate expertise and enthusiasm among staff, enabling them to meet the professional, technological, and organizational challenges of the future."


• Username/password for Task Force Web site

• Permanent meeting time and place (my hope, to avoid 1x/month conflict with Team Leaders meeting: could it be Wednesdays at 3:15 rather than 2pm?)

• Youn's comments on Team Leaders document

• Britta's analysis of member copy call numbers

• Matthew's message to PCC Participants Meeting (see PCC Minutes)

• Addition to Bibliography?