Minutes of Meetings
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Item Minutes of meeting: Education and Training Section, 16 December 2024(International Federation of Library Associations and Institutions (IFLA), 2025-02-04) IFLA Education and Training Section Standing CommitteeItem Minutes of meeting: Education and Training Section, 21 June 2024(International Federation of Library Associations and Institutions (IFLA), 2025-02-04) IFLA Education and Training Section Standing CommitteeItem Minutes of meeting: News Media Section, 23 October 2024(International Federation of Library Associations and Institutions (IFLA), 2025-01-22) IFLA News Media Section Standing CommitteeNews Media Section's standing committee meeting minutes from October 23, 2024Item Minutes of meeting: Acquisition and Collection Development Section, 13 November 2024(International Federation of Library Associations and Institutions (IFLA), 2024-01-21) IFLA Acquisition and Collection Development Section Standing CommitteeACD Business Meeting Type: In person and teleconference Agenda Welcome and introductions (by Lilly Ho) Approval of minutes of ACD Business Meeting, 10 Sept 2024 (by Lilly Ho) Division F updates: IFLA Election etc. (by Samira Zahra or Lilly Ho) ACD Section updates: Membership Status, Section Committee Review (3 Feb 2025), Review of ACD Guidelines (18 Nov 2024) (by Lilly Ho) Overview / Highlights of 2023-2025 action plan (by Lilly Ho) Open Access working group updates (by Lidia and Michael) DEI working group updates (by Anna and Nancy) LGBTQ SIG updates (by Thmoas) Library Publishing SIG updates (by Jane) Open Access activities (facilitated by Lidia and Michael) Social gathering: Dinner at Stella's, Thursday 14 November night (by David) Other business: Q&AItem Minutes of Meeting: Libraries for Children and Young Adults Section, 26 April 2024(International Federation of Library Associations and Institutions (IFLA), 2025-01-28) IFLA Libraries for Children and Young Adults Section Standing CommitteeQuarterly Meeting Minutes for professional section E - Libraries for Children and Young Adults, 26 April, 2024Item Minutes of Meeting: Libraries for Children and Young Adults Section, 13 September 2024(International Federation of Library Associations and Institutions (IFLA), 2025-01-28) IFLA Libraries for Children and Young Adults Section Standing CommitteeQuarterly Meeting Minutes for Professional Section E - Libraries for Children and Young Adults, 13 September, 2024Item Minutes of Meeting: Libraries for Children and Young Adults Section, 02 August, 2024(International Federation of Library Associations and Institutions (IFLA), 2025-01-28) IFLA Libraries for Children and Young Adults Section Standing CommitteeQuarterly Meeting Minutes of Professional Section E- Libraries for Children and Young Adults, 02 August, 2024Item Minutes of Meeting: Libraries for Children and Young Adults Section, 22 February 2024(International Federation of Library Associations and Institutions (IFLA), 2025-01-28) IFLA Libraries for Children and Young Adults Section Standing CommitteeQuarterly Meeting Minutes for professional section E - Libraries for children and young adults, 22 February, 2024Item Minutes of Meeting: Libraries for Children and Young Adults Section, 17 November 2023(International Federation of Library Associations and Institutions (IFLA), 2025-01-28) IFLA Libraries for Children and Young Adults Section Standing CommitteeMinutes of the Quarterly Meeting - 17 November 2023 Professional Section E - Libraries for Children and Young AdultsItem Minutes of Meeting: Environment, Sustainability and Libraries Section, 7 October 2024(International Federation of Library Associations and Institutions (IFLA), 2024-12-20) IFLA Environment Sustainability and Libraries Section Standing CommitteeMinutes of the ENSULIB Section (online and onsite) business meeting held on 7 October 2024 in Barcelona, Spain.Item Minutes of meeting: Acquisition and Collection Development Section, 10 September 2024(International Federation of Library Associations and Institutions (IFLA), 2024-09-10) IFLA Acquisition and Collection Development Section Standing CommitteeItem Minutes of Meeting: Management of Library Associations Section, Monday, 25 November, 2024(IFLA Management of Library Associations Section, 2025-01-09) IFLA Management of Library Associations SectionThe last Management of Library Associations Section (MLAS) Standing Committee Meeting for the year 2024 was held on 25 November, 2024 via zoom. The meeting was chaired by Loida and was well attended by 17 MLAS Standing Committee Members, NPSIG and WILSIG Conveners; and Helen Mandl, IFLA Deputy Secretary General. Among the matters discussed include the following: MLAS Mid-Term Meeting 2025 in Berlin, Germany; Updates from New Professionals SIG and Women, Information and Libraries SIG; IFLA Budget 2025; stepping down of IFLA GB Treasurer; IFLA President's Priorities; IFLA centenary 2027; IFLA Strategy 2024-2029; IFLA Elections 2025 and Pre-Nomination System; IFLA World Library and Information Congress (WLIC) 2025, Astana, Kazakhstan; Update on Code of Conduct for Volunteers; MLAS Priorities 2023-2025; MLAS Action Plan 2023-2024; Updates on Advocacy Impact Evaluation Working Group, Building Strong Library Associations Initiative, MLAS Communications Working Group; MLAS Webinar in collaboration with IFLA European Regional Division; IFLA Building Strong Library Associations (BLSA) Project and MLAS SC Happy New Year Video.Item Minutes of Meeting: Academic and Research Libraries Section, 30 September & 2 October 2024(International Federation of Library Associations and Institutions (IFLA), 2024-12-24) Academic and Research Libraries Section Standing Committee; Academic and Research Libraries Section Standing CommitteeTopics include the following: 1. Welcome, introductions and apologies. 2. Approval of the agenda. 3. Approval of minutes of previous meeting. 4. Matters arising. 5. IFLA Updates. 5.1. From the Professional Committee. 5.2 From Division D. 5.3. From the Governing Board. 5.4. Request for items to be raised to the Professional Committee or Division D. 6. Information Coordinator's Report. 7. Country Trends. 8. Annual Report for 2023-24. 9. Action Plans Items. 10. Additional BusinessItem Minutes of meeting: IFLA Equitable and Accessible Library Services Section, 6 November 2024(International Federation of Library Associations and Institutions (IFLA), 2024-12-23) IFLA Equitable and Accessible Library Services Standing CommitteeItems discussed at the teleconference Zoom meeting include Flashlight (members share updates from their institutions), EALS IFLA Standards Review, Section communications plan, Action Plan 24/25 update and Annual Report, and section elections for 2025.Item Minutes of meeting: ISBD Review Group, 20 September 2024(International Federation of Library Associations and Institutions (IFLA), 2024-12-20) Wetterstrom, MikaelItem Minutes of Meeting: Environment, Sustainability and Libraries Section, 24 September 2024(International Federation of Library Associations and Institutions (IFLA), 2024-12-20) Mocatta, Antonia; Pun, Priscilla; Sahavirta, Harri; Mocatta, AntoniaMinutes of the ENSULIB Section business meeting held on September 24th, 2024.Item Minutes of meeting: Cataloguing Section, 10 October 2024(International Federation of Library Associations and Institutions (IFLA), 2024-12-16) IFLA Cataloguing Section Standing CommitteeMinutes of Cataloguing Section Business Meeting on Zoom, October 10, 2024, covering topics including the chair's report (news from Division H, the ongoing IFLA WLIC review consultation exercise, the IFLA Section review approach), the section's informal meetings that began in 2024, the March 2025 Metadata Symposium, ongoing section website maintenance, reports from UBC and ICP working groups, planning of section activities for WLIC 2025, the review of the section's Action Plan, and the upcoming 2025 election year.Item Minutes of Meeting: Environment, Sustainability and Libraries Section, 14 May, 2024(International Federation of Library Associations and Institutions (IFLA), 2024-12-16) Mocatta, Antonia; Sahavirta, Harri; Pun, PriscillaMinutes of the ENSULIB Section business meeting held on May 14, 2024.Item Minutes of Meeting: Academic and Research Libraries Section, 30 September & 2 October 2024(International Federation of Library Associations and Institutions (IFLA), 2024-12-06) Academic and Research Libraries Section Standing Committee; Academic and Research Libraries Section Standing CommitteeWith the following: 1. Welcome, introductions and apologies. 2. Approval of the agenda. 3. Approval of minutes of previous meeting. 4. Matters arising. 5. IFLA Updates. 5.1. From the Professional Committee. 5.2 From Division D. 5.3. From the Governing Board. 5.4. Request for items to be raised to the Professional Committee or Division D. 6. Information Coordinator's Report. 7. Country Trends. 8. Annual Report for 2023-24. 9. Action Plans Items. 10. Additional BusinessItem Minutes of meeting: Library Publishing Special Interest Group, 20 November 2024(International Federation of Library Associations and Institutions (IFLA), 2024-11-27) IFLA Library Publishing Special Interest Group Committee