1. ACRL Committee on Ethics
Virtual Midwinter Meeting /23/2012

2. Agenda Introductions (members and guests)
ACRL Core Values Task Force Survey Results (Report from the TF meeting)
Committee Work Plan
Action Items
Communication Plan until Annual

3. 1. Introductions Jean Caspers Chair Kathryn Deiss Staff Liaison
Ann Snowman
Member
Jonathan Cope
Kelly Laas
Vice-Chair
Loretta Parham
Board Liaison
Lori Phillips

4. 2. ACRL Core Values Task Force Report (Jean attended the TF phone meeting: Janice Welburn is the TF chair.
The Task Force looked together at the same documents we reviewed.
TF members have been sharing ideas (via ) about ideas for ethical and IF issues important to ACRL members to be managed organizationally, with a Nov. 8 deadline for this “brainstorming”.

5. TS meeting report continued…
I’ve given them my input about our plan for this year for an online forum, which had not been on their list but has now been mentioned by one of the other TF participant’s s. The TF report to the ACRL Board is due in mid- December, so the Board’s decision about the future shape of ACRL in terms of ethical issues and IF will be forthcoming, probably by Annual.

6. 3. Committee Work Plan Time line.
January, Open the forum for discussion.
Jan. – May, Promote the forum
May, Assess the success & report to ACRL board.

7. We liked: ALCTS e-forum model. Kelly’s list of scenarios.
Watching the news for new cases, too.

8. Upcoming ALCTS e-forum to “attend”
Ann Snowman’s Nov. 1 to us (Committee Members)
Government Information: Now and in the Future
November 13-14, 2012
 Hosted by Lori Smith
 Please join us for an e-forum discussion. It’s free and open to everyone!
Registration information is at the end of the message.
 Each day, sessions begin and end at:
 Pacific: 6:30am – 2:30pm
Mountain: 7:30am – 3:30pm
Central: 8:30am – 4:30pm
Eastern: 9:30am – 5:30pm
To Register:

9. Tasks to be Assigned (Volunteers?)
Figure out how we can get a similar setup to ALCTS.
Decide which theme/scenario we want to use for our first forum.
Determine what needs to be done, and how many of us are needed for each piece when we go live:
to set up the initial forum
during the forum
after the forum

10. Other tasks I didn’t think of?

11. Action items: What When Who How Specific Action Due Date
Person(s) Responsible
Resources needed

12. Communications going forward.

13. THANK YOU!