Riga Congress, General Assembly. Draft agenda (2017-06-06)

IAML CONGRESS 2017
GENERAL ASSEMBLY
Tuesday 20 June and Thursday 22 June
National Library of Latvia, Riga

TUESDAY
1. Welcome and Apologies (Barbara Dobbs Mackenzie)
2. Matters arising from the minutes of the 2016 General Assembly in Rome (Barbara Dobbs Mackenzie)
3. President's report (Barbara Dobbs Mackenzie)
4. Secretary General's report (Pia Shekhter)
5. Treasurer's report (Thomas Kalk)
6. Membership fees 2018-2019 (Thomas Kalk)
7. Elections (Pia Shekhter)
8. The Publications Committee (Joseph Hafner)
9. Fontes Artis Musicae (Jim Cassaro)
10. Proposal to rename the Cataloguing Section (Barbara Dobbs Mackenzie)
11. The Access to Music Archives Project Group (Barbara Dobbs Mackenzie)
12. The Access to Performance Ephemera Project Group (Barbara Dobbs Mackenzie)
13. Terms of Reference for IAML’s sections, project groups, study groups, committees and sub-committees. Discussion (Rupert Ridgewell)

THURSDAY
14. Terms of Reference for IAML’s sections, project groups, study groups, committees and sub-committees. Voting (Rupert Ridgewell)
15. Disbandment of the Ad Hoc Committee on Organizational Structure (Level 2) (Barbara Dobbs Mackenzie)
16. Result of the elections (Pia Shekhter)
17. Report of the Forum of National Representatives (Balázs Mikusi)
18. Report of the Forum of Sections (Rupert Ridgewell)
19. Website, social media and working spaces for IAML’s different groups (Jennifer Ward)
20. RIdIM (Antonio Baldassarre)
21. RILM (Barbara Dobbs Mackenzie)
22. RIPM (Robert H. Cohen)
23. RISM (Klaus Keil)
24. Highlights from reports

    • Advocacy Committee (Anna Pensaert)
    • Copyright Committee (Claire Kidwell)
    • Outreach Committee (Jon Bagüés)

25. Topics for discussion (Barbara Dobbs Mackenzie)
26. Any matters arising during the week (Barbara Dobbs Mackenzie)
27. Any other business (Barbara Dobbs Mackenzie)
28. Future congresses (Pia Shekhter)

    • Leipzig, Germany (22-27 July 2018)
    • Kraków, Poland (14-19 July 2019)
    • Vacant, 2020
    • Stellenbosch, South Africa (2021)

29. Next meeting (Pia Shekhter)

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