Steering Committee

Charge

The MIC Steering Committee provides policy and oversight of procedural and technical decisions, and makes governance and management decisions, with the assistance of the Education and Outreach Committee and the Technical Committee, as appropriate. The Committee will develop, approve, and implement strategies to insure MIC's ongoing financial viability: develop an ongoing business model, identify grants and/or foundation funding for future development, develop the budget, and approve and manage expenditures and budget adjustment requests. It will develop MIC governance procedures, develop collaborations and partnerships with other organizations, initiatives, and communities, determine and approve new directions and initiatives, approve hiring of any consultants to provide specialized services, select grant investigators, make annual evaluation site visits to the host site, and make presentations. During Phase I, the MIC Steering Committee is largely preparing for the future, when MIC resides at the Library.

Roster

Oksana Dykyj, Chair

Visual Media Resources, Concordia University

Grace Agnew

Rutgers, the State University of New Jersey

Kathy Christensen

CNN

Jane D. Johnson

Library of Congress

Andrea Leigh

UCLA Film and Television Archive

Gregory Lukow

Motion Picture, Broadcasting, & Recorded Sound Division, Library of Congress

Sally H. McCallum

Network Development and MARC Standards Office, Library of Congress

Richard Prelinger

Prelinger Associates, Inc.

Karan Sheldon

Northeast Historic Film

Barbara Tillett (Advisor)

Cataloging Policy and Support Office, Library of Congress

Education & Outreach Committee

Charge

The Education and Outreach Committee provides oversight and guidance to the MIC website developer for overall web site design, layout, and usability. Shares responsibility with the Technical Committee for the Education, Outreach and Research area of the web site. Solicits members with relevant expertise for contribution to education, outreach and research areas of the web site. Provides editing and review of education, outreach and research contributions. Responsible for raising awareness about MIC with AMIA members and the general public. Fosters communication between AMIA members and MIC. Also participates with the Steering and Technical Committees in fund raising with granting agencies and corporations. The Education and Outreach Committee should include representatives from the AMIA Education and Access Committees.

The Education and Outreach Committee:

• Approves the site map and page designs of MIC
• Provides oversight and guidance for the MIC webmaster
• Selects some content, edits and insures currency for the Education, Outreach and Research area
• Conducts usability studies for components of MIC
• Responds to feedback on the site as provided via an automatic feedback form
• Periodically surveys the membership for suggested changes and additions

View the Committee’s 2005 workplan.

Roster

Andrea Leigh, Chair

UCLA Film and Television Archive

Arlene Balkansky

Library of Congress

Robert Dirig

Japanese American National Museum

Hannah Frost

Stanford University Libraries

Sally Hubbard

The Getty Research Institute

Cindy Keefer

Center for Visual Music

James M. Turner

Université de Montréal

E&O Working Group Chairs, 2004 -

Hannah Frost and Chris Lacinak

Preservation Working Group

Robert Dirig

General Users Working Group

Loretta Ayeroff and Cindy Keefer

Programming for Exhibition Working Group

Sarah Ziebell Mann and Sueyoung Park-Primiano

Cataloging & Metadata Working Group

E&O Working Group Contributors, 2003 -

Trevor Anderson

ScreenSound Australia

Loretta Ayeroff

Arlene Balkansky

Library of Congress

Blaine Bartell

UCLA Film and Television Archive

Snowden Becker

Academy Film Archive

Jeffrey Bickel

UCLA Film and Television Archive

Mike Brostoff

Academy Film Archive

Karen Cariani

WGBH Educational Foundation

Gary Carter

National Geographic Television

Arlean Balkansky

Library of Congress

Stephen Cohen

Yale University

Matthew Darby

University of Georgia Libraries

Susan Delson

Museums Magazines

Robert Dirig

Japanese American National Museum

Leo Enticknap

Northern Region Film and Television Archive

Michael Friend

Sony Pictures Entertainment

Hannah Frost

Stanford University Libraries

Amy Gallick

Library of Congress

Ian Gilmour

ScreenSound Australia

Nancy Goldman

Pacific Film Archive

Allan Goodrich

John F. Kennedy Library

Kelly Graml

UCLA Film and Television Archive

Charles “Buckey” Grimm

Joey Guercio

UCLA Film and Television Archive

Lindsay Harris

U.S. Holocaust Memorial Museum

Robert Heiber

Chace Audio

Sara J. Holmes

Texas Tech University

Jim Hubbard

Sally Hubbard

Getty Research Institute

Nancy Kauffman

L. Jeffrey Selznick School of Film Preservation

Cindy Keefer

Center for Visual Music

Chris Lacinak

Vidipax

Melinda Lamantia

Microsoft

Steve Leggett

National Film Preservation Board

Andrea Leigh

UCLA Film and Television Archive

Candace Lewis

Anne Lozier

Smith College

Sarah Ziebell Mann

The New York Public Library for the Performing Arts

Michele McKenzie

Academy of Motion Picture Arts and Sciences

Nancy Mysel

UCLA Film and Television Archive

Mick Newnham

ScreenSound Australia

Sueyoung Park-Primiano

New York University

Thom Piper, Sr.

Chace Audio

Bradley Reeves

Archmedia Preservation

Donna Ross

UCLA Film and Television Archive

Karan Sheldon

Northeast Historic Film

Laura J. Smart

California State Polytechnic University, Pomona

Madi Solomon

The Walt Disney Company

Dale Stieber

Dwight Swanson

James Turner

École de bibliothéconomie et des sciences de l'information, Université de Montréal

James M. Turner

Université de Montréal

Kelly Wallace

Los Angeles Public Library

Lance Watsky

The Georgia Archives

Eric Wenocur

Lab Tech Systems