Category Archives: Meeting Minutes

BC Digitization Coalition June 22, 2011 3:00 pm – 4:30 pm SFU Harbour Centre Present: Allan Bell (UBC Library), Courtney Mumma (AABC), Lynn Copeland (Canadiana), Anita Cocchia (BC ELN), Simon Neame (IKBLC), Kate Russell (VPL), Mimi Lam (IKBLC), Brian Owen … Continue reading →

BC Digitization Coalition March 11, 2011 3:00 – 5:00 BCLA Boardroom Present: Simon Neame, Chair (IKBLC), Alissa Cherry (UBCIC), Mimi Lam, Coordinator (IKBLC), Allan Bell (UBC Library), Anita Cocchia (BC ELN), Ken Cooley (UVic Library), Gordon Coleman (BC ELN), Brenda … Continue reading →

BC Digitization Coalition January 21, 2011 3:00 pm – 4:30 pm BCLA Boardroom In Attendance: Brian Owen, Lynn Copeland, Janine Johnston, Gordon Coleman, Alissa Cherry, Simon Neame, Mimi Lam Teleconference: Ken Cooley, John Durno, Moira Ekdahl, Brenda Smith Guests: Kelly … Continue reading →

BC Digitization Coalition Meeting Minutes  October 18, 2010 3:00 pm – 4:30 pm Attendance: Simon Neame (Chair), Mimi Lam (Minutes), Alissa Cherry, Gordon Coleman, Anita Cocchia, Lynn Copeland, Brian Owen, Allan Bell  Telephone: Ken Cooley, Janine Johnston, Chris Mathieson  Guests: … Continue reading →

BC Digitization Coalition Meeting Minutes – September 9, 2010 Attendance: Brenda Smith, Janine Johnston, Kate Russell, Alissa Cherry, Gordon Coleman, Brian Owen, Lynn Copeland, Anita Cocchia, Simon Neame (Chair), Moira Ekdahl, Ken Cooley (Phone), Mimi Lam (Minutes). Regrets: Chris Mathieson, … Continue reading →

Joint Meeting of the BC Digitization Coalition and UBC, SFU, UVic and VPL Irving K. Barber Learning Centre, Chilcotin Boardroom (256) Friday, March 26, 2010 12noon – 3pm  In Attendance:  Simon Neame (IKBLC) – Chair, Alissa Cherry (BC UIC), Anita … Continue reading →

BC Digitization Coalition – Meeting Minutes Monday, December 14, 2009 Attendance: Alissa, Anita, Gordon (minutes), Kate, Janine, Moira, Simon (chair) 1. Welcome 2. Final Terms of Reference Simon discussed some suggestions received and changes to draft. It seems difficult to … Continue reading →

BC Digitization Coalition Meeting Minutes – Wednesday, October 7, 2009 In attendance: Simon Neame (Chair), Kate Russell, Leonora Crema, Alissa Cherry, Anita Cocchia, Janine Johnston, Lisa Codd, Moira Ekdahl, Gordon Coleman (Recorder). Regrets: Heather Daly, Chris Hives, Jacqueline Gresko. 1. … Continue reading →

BC Digitization Symposium Organizing Committee Meeting Minutes – June 10, 2009 In attendance: Simon (Chair), Alissa, Anita, Chris, Jacqueline, Kate, Lisa, Leonora, Moira, Gordon (Minutes). 1. Welcome and introductions 2. Symposium wrap-up Anita presented the final budget. One amendment was … Continue reading →