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Minutes of eleventh EBLIDA annual Council meeting Uppsala, Sweden, 9 May 2003 |
DRAFT VERSION
The President and chairperson of the meeting, Britt Marie Häggström, opened the meeting and welcomed everyone to Uppsala and the eleventh EBLIDA Council, especially members from Bulgaria, Hungary and Latvia. Britt Marie Häggström introduced the new EBLIDA Director, María Pía González Pereira, warmly welcomed by the Council and thanked the EBLIDA Secretariat and DIK personnel for their assistance in organising the meeting. The President also thanked the Uppsala local newspaper, Uppsala University and DIK for their sponsorship.
María Pía González Pereira, Director, also welcomed everyone to Uppsala and provided some practical information on the location and other organisational aspects of the meeting.
There were no further announcements.
The secretariat received apologies of absence from the following members:
Arja-Riitta Haarala | Finnish Research Library Association, Finland |
Jesper Laursen | Danish Union of Librarians, Denmark |
Anna Maria Mandillo | AIB, Italy |
Christina Stenberg | Swedish Library Association, Sweden |
Alicia Wise | Joint Information Systems Committee, UK |
3. Approval of agenda
There were two changes in the agenda:
The reception to be held at the University of Uppsala at 17h00 on Friday 9 May will be hosted by Lena Marcusson, Vice-Chancellor instead of Mr Bo Sundqvist, Chancellor.
Marie Häggström will not be present at the meeting on Saturday 10 May, thus Mogens Damm, EBLIDA Vice-President will
The agenda was approved with amendments.
The President reminded the Council that minutes, photos and other documents of the EBLIDA tenth anniversary were available from the website at
http://www.eblida.org/eblida/meetings/Council/council02/index.html.The minutes were approved.
Executive Committee meeting on 2 May 2002, The Hague
No items to be discussed.
Executive Committee meeting on 25 October 2002, Vienna
Item 11 Recruiting new Director February 2003
Teresa Hackett, former Director, left EBLIDA on 21 February 2003. She had been invited to attend the Council but was unable to attend. The President invited the Council to sign a card to be sent to her in appreciation of her work.
No further comments made.
Executive Committee meeting on 14 February 2003, Angers
The President invited the Director to announce the amendments made by the Executive Committee at their meeting on the previous day.
All Executive Committee minutes were approved.
They can be consulted on the EBLIDA website at
http://www.eblida.org/eblida/meetings/events.htm#executive_meetings.The Director presented the activity report for the period May 2002 to March 2003. The report covers issues and topics from the past year, EU policy initiatives and programmes which affect libraries and cultural institutions, EBLIDA projects and promotion, EBLIDA funding and finances. A hardcopy of the activity report was sent out to EBLIDA members and posted in the Council forum for information.
Issues and topics
The following topics are covered as separate issues on the agenda:
Progress on lifelong learning (Item 12)
Qualifications for Librarians (Item 13)
GATS for Libraries (Item 14)
Agenda, Saturday 10 May
2004Digital Rights Management Systems (Item
Cultural Heritage and Culture 2006 (Item
EU
María Pía González Pereira briefed members on the EU copyright Directive, which should have been implemented into national law by 22 December 2002. Delays have arisen on the implementation of the directive. EBLIDA is monitoring progress across Europe.
The EBLIDA Copyright Expert Group (see Appendix 5 of the Annual Activity Report, p. 51-54) is to meet in Dublin on 24 May to assess progress on implementation of the directive.
Collecting Societies
Collecting societies manage the collection of copyright fees and license copyright material rights on behalf of right holders. EBLIDA submitted a written response to the European Commission to highlight the need for collecting societies to be transparent as well as to guarantee a clear payment procedure and an independent dispute resolution mechanism. No response has yet been received by the European Commission.
EBLIDA will keep monitoring the progress and informing members on further developments. A copy of the EBLIDA response to the Commission can be requested at the EBLIDA Secretariat.
Digital Rights Management Systems
Technical systems managing rights in the digital environment are known as Digital Rights Management Systems (DRMS). EBLIDA participated at a Commission workshop held in Brussels in 2002 and continues to be involved in the process to make sure that the users’ perspective is taken into account and that DRMS encourage rather than block access to information.
EBLIDA issued in February 2003 a position paper on DRMS which was circulated to members of the Copyright Expert Group and to EBLIDA members. The position paper can also be found as Appendix 1 of the Annual Activity Report, p. 39-41. A hardcopy can be requested at the EBLIDA Secretariat.
See also Saturday 10 May Item 1 of agenda.
Enforcement of Intellectual Property Rights proposed Directive
The European Commission presented on 30 January 2003 a proposal for a directive on the enforcement of IPRs (COM(2003)0046), which aims at harmonising national laws by means of enforcing IPRs and at establishing a framework for the exchange of information between national authorities.
EBLIDA will follow up the co decision procedure between Parliament and Council to make sure that the anti-piracy measures do respect legitimate access and that it does not affect current fair use definitions.
Review of Public Lending Rights Directive
The European Commission undertook a review of the implementation of Council Directive 92/100/EEC of 19 November 1992 on rental right and lending right and on certain rights related to copyright in the field of intellectual property (OJ 2002/L 346, p. 61 of 27 November 1992). Directive 92/100 should have been implemented by 1 July 1994.
The findings of the Report from the Commission to the Council, the European Parliament and the Economic and Social Committee on the public lending right in the European Union (16 September 2002) conclude that many infringements have occurred during implementation. The European Commission has initiated infringement procedures against some member states e.g. Spain, France, Italy, Ireland, Luxembourg and Portugal (16 January 2004).
Review of Legal Protection of Databases Directive
The European Commission undertook in 2002 a review of the database directive (1996), conducted by Nauta Dutilh, a Dutch Law Firm. EBLIDA completed a questionnaire and attended a hearing in Brussels in 2002.
The results of the report showed that the directive has not achieved the goal of harmonising Community law concerning the protection of databases.
EBLIDA will continue to monitor developments.
The EBLIDA submission to the review can be found as Appendix 2 of the Annual Activity Report p.42-44.
Copyright Management for Scholarship - Zwolle Initiative
The Zwolle initiative aims at developing guidelines for university copyright policies and for agreements with publishers. EBLIDA chaired one of the workshop sessions at the second international conference which took place in Zwolle, Netherlands in December 2002.
Data Protection Directive
The European Commission held in September 2002 a conference on the implementation of the Data Protection Directive (1995). EBLIDA was represented at the meeting by Berndt Fredriksson, member of the Executive Committee. The conference was part of an open consultation in view of the forthcoming report on how the directive is being applied.
The directive has a direct impact on libraries as it is causing some problems in certain countries e.g. Sweden; however data privacy and protection have no major implications for EBLIDA.
The Frankfurt Group – discussions with right holder representatives
The Frankfurt Group is a platform for the different players in the academic information and publication field looking for consensus on key issues concerning electronic use of publications on libraries. Members include publishers, libraries, information centres, authors, rights organisations and subscription agents.
The Frankfurt Group met in June and August 2002 and January 2003.
VAT on electronic information
EBLIDA together with the Frankfurt Group has continued to focus on the issue of VAT on electronic information. A statement was issued in August 2002.
See Appendix 3 of the Annual Activity Report, p. 45-47 for the Frankfurt Group on the application of VAT to electronic information services.
GATS and Libraries, Archives and Museums
EBLIDA and the WTO Working Group followed up during 2002 the issue of GATS and libraries with successful results. There are three main issues of importance to libraries: protecting the independent role of libraries, funding and cultural diversity.
Britt Marie Häggström informed the Council on her attendance together with former director T Hackett and F Bakken, Executive Committee and WTO Group member at a meeting in Brixen, Italy in October 2002. The outcomes of the conference resulted in the Brixen Declaration on cultural diversity and GATS. A paragraph on libraries was included in the declaration.
In addition, EBLIDA issued a written response to the European Commission public consultation in January 2003.
See Appendix 4 of the Annual Activity Report, p. 48-50 for the EBLIDA statement on GATS and libraries, November 2002.
See also Item 14 of agenda.
Cultural Policies and the European Convention
Article 151(4) of the EC Treaty stipulates that the EU must take cultural issues into account in all its policies.
In 1997, EBLIDA proposed a move from unanimity to Qualified Majority Voting (QMV). In 2001, the European Forum for Arts and Heritage (EFAH) launched a debate on the role of cultural NGOs and EU institutional reform (Intergovernmental Conference 2004). EBLIDA was represented at a forum held in December on the occasion of the debate on the future of the EU and the European Convention.
Moreover, the European Commission launched an open consultation for the development of a future cultural European programme from April 2003 to July 2003. The new programme will replace the existing Culture 2000 programme when it ends.
See also Saturday 10 May Item 2 of agenda .
Freedom of Expression - defending public libraries in France against the extreme right
In 2001, EBLIDA wrote to the European Parliament and the Commission, Council of Europe and other interested organisations on the situation of public libraries in southern France governed by the extreme right. The letter was also submitted to the Parliamentary Committee on Petitions who notified EBLIDA in February 2002 that it had begun an examination of the matter.
In July 2002, EBLIDA received the Commission response whereby it is recognised the important role of libraries, however the issue is to be dealt by national authorities following the principle of subsidiarity. Any complaints should be taken up at national level and followed up, if necessary, by the European Court of Justice.
No further information has so far been received.
Lifelong Learning, role of libraries and archives
EBLIDA wrote to national ministers of education and culture attending the Barcelona summit in March 2002 and the Council of Ministers meeting in November 2002 to remind them of the role of libraries in the debate on lifelong learning.
Furthermore, the importance of libraries as natural partners in the development of community policies on lifelong learning was stressed at the NAPLE conference in Copenhagen in October 2002, during the Danish Presidency.
EBLIDA will continue to lobby to ensure that libraries are included as active partners in lifelong learning initiatives.
See also Item 12 of agenda.
Public Sector Information in Europe
NOTE: Directive 2003/98/EC of the European Parliament and of the Council of 17 November 2003 on the re-use of public sector information was published in OJ 2003/ L 345, p. 90 of 31 December 2003 |
The definition of public sector information appears to be very wide and could include information produced by any publicly funded institution e.g. archives, libraries and museums. The main issues are continued access to information and keeping public sector information in the public domain.
In 1999, EBLIDA responded to the Commission Green Paper on Public Sector Information (PSI). In 2001, the Commission adopted a communication on the re-use and commercial exploitation of PSI. The proposed directive (2002) was debated by Telecommunications ministers in December 2002; the European Parliament approved its opinion at first reading on 12 February this year.
EBLIDA will carefully follow up progress of this proposed directive.
Qualifications for Librarians in a European context
The Commission issued a proposal for a directive on the recognition of professional qualifications in March 2002 to simplify the rules on the recognition of professional qualifications. The proposal has been forwarded to Council and Parliament for adoption under the co decision procedure. Librarians and archivists are not specifically mentioned but could be included in the proposal.
The European Association for Library and Information Education and Research (EUCLID) discussed the proposal at its conference in October 2002. Professor Audunson, EUCLID, was invited to attend this Council meeting to further explore the issue.
See Item 13 of agenda.
EBLIDA Working Groups
The EBLIDA copyright expert group has eighteen members from thirteen European countries.
Issues on which the CEG have been active during 2002-2003 include: national implementation of the EU copyright directive; review of the database and the public lending right directives; EBLIDA position paper on DRMS; PSI directive; Frankfurt Group position paper on retro digitisation and the Zwolle draft principles on copyright and universities.
See Appendix 5 of the Annual Activity Report, p. 51-54 for a list of the EBLIDA Copyright Expert Group.
World Trade
The EBLIDA WTO Group met in Glasgow in August 2002 during the IFLA conference.
A
meeting between WTO and libraries took place in Geneva in 2002 and was attended by former director T Hackett, F Bakken, K Nilsson, BIBSAM and R Shimmon, IFLA.A
meeting had been organised to take place in April this year but then cancelled.See Appendix 6 of the Annual Activity Report, p. 55 for a list of the EBLIDA WTO Group.
EBLIDA
Projects
PULMAN
–
Developing innovative public library
services
The European Commission funded PULMAN project came to an end in May 2003. EBLIDA was responsible, amongst others, for organising a major policy conference in Oeiras, Portugal 13-14 March 2003. The conference, attended by 170 delegates from 41 countries, issued the Oeiras Manifesto to set out the goals for the development of public library services. The conference was very successful and the Commission final review of the project outstanding.
In addition, EBLIDA co-ordinated the output of twenty-six national workshops and produced two PULMAN guidelines: the public interest in copyright and legal issues in the technical environment.
See the PULMAN Manifesto also as Appendix 7 of the Annual Activity Report, p. 56-59.
PULMAN XT run from June 2002 to August 2003. EBLIDA is a sub-contractor to Helsinki City Library. EBLIDA is responsible for creating professional capacity for the digital era in the XT countries, which involves mediating twinning arrangements between professional public library associations and their European counterparts as well as defining knowledge exchange programmes.
EBLIDA Promotion
EBLIDA publications
The EBLIDA Secretariat produced 10 issues of Hot News, the EBLIDA newsletter on EU library and information society issues and Update on EU development, which is now included as a centre page pull-out section. Hot News and Update were merged into one single publication in September 2002. The single publication is delivered in hardcopy and on the website one month after publication.
President asked Council to comment on the new publications.
No comments were made.
EBLIDA events and articles
A list of events at which EBLIDA was represented and of articles for publication during 2002 and 2003 can be found in the Annual Activity Report 2002-2003, p. 33-35.
EBLIDA Funding and Finances
Members and
sponsors
Members
There are 38 full members and 116 associate members in 2003. Membership remains stable with one new full member, the Association Professionnelle de Bibliothécaires et Documentalistes (APBD) in Belgium and two new associates so far. Six cancellations took effect from January 2003. There are four basic sponsors as in 2002.
Membership invoices were sent out in December 2002. The payment response has been very good. By 1 April, 85% of membership invoices for 2003 had been paid. The director thanked members for their prompt payment.
EU Project Funding
CELIP final cost claim was paid to EBLIDA by the European Commission in October 2002. There are no outstanding payments.
One final payment from the PULMAN project is outstanding but expected in August. One first payment from the PULMAN XT project was made in December 2002 by Helsinki City Library. A second invoice is to be issued.
The director thanked the Netherlands Public Library Association (Vereniging van Openbare Bibliotheken) for their continued support in hosting the EBLIDA Secretariat. With this, the Director concluded the activity report. There were no further questions.
Toby Bainton, SCONUL, UK and Mogens Damm, Danish Library Association thanked the EBLIDA Secretariat for their effort and wonderful job and the Director for an excellent overview of the report.
The EBLIDA activity report April 2002 – March 2003 was approved.
The Director introduced J E van der Putten, Executive Committee member, who reported on the financial situation for 2002 and the draft budget for 2003.
J E van der Putten thanked
former director T Hackett for being a very good ‘housekeeper’ and the members
for paying their membership fees and being loyal to EBLIDA. He apologised for
any possible inaccuracies in the draft budget for 2003 due mainly to some
changes within the personnel at the Secretariat. The budget for 2002 is rather
accurate however as it had been prepared by the auditor Bower and Officier
Accountants. There is little scope for changes within the budget.
EBLIDA costs for the 2002 Council meeting were higher than usual due to the
tenth anniversary celebrations. There is also a small risk that income from the
PULMAN project varies due to delay of final cost claim. A new member of staff
will start as of May 2003.
There were no comments.
The President thanked J E van der Putten for his report.
The draft budget was approved.
The President gave the floor to the director who gave a brief overview of the strategy review. The new Executive Committee will review and update the strategy paper at their next meeting in autumn. Main changes of the review will focus on mission statement, p.4 and lobby issues. These changes will follow up recent EU developments.
Comments
on the strategy paper can be sent to the Secretariat via email.There were no comments.
María Pía González Pereira introduced the draft programme 2003-2004 and invited members to comment. The draft programme is based on issues and topics with which EBLIDA is working and is related to the strategy review.
Issues and topics
EBLIDA will continue to monitor and analyse results of: national implementation of the EU copyright directive; the review of the database directive; the recently proposed directive on enforcement of intellectual property rights; management of copyright and
DRMS, relevant to cultural industries. The director attended on 25 March 2003 a workshop organised by the Commission and will participate actively in the development of DRMS; continue dialogue with right holders and reach consensus on common issues (Frankfurt Group, VAT).See also Saturday 10 May, Item 2 of agenda.
Marc Storms,
VVBAD, Belgium, asked
whether EBLIDA would focus on VAT issues affecting only printed material but
also other formats of cultural materials e.g. CDs.
Maria José Moura, IPLB, Portugal, asked whether archives would be participating
in CALIMERA. The director responded that the project mainly involves local
cultural institutions which also include archives.
Gerald Leitner, BVÖ, Austria, mentioned a
conference he attended in April in Athens. The conference addressed the main
book policy issues presently pending in an enlarged Europe. The role of culture,
a policy for books and reading and the production of reliable statistics in the
publishing sector, lowest possible VAT rates for books were some of the
principles agreed. Britt Marie Haggström asked for the Athens Declaration to be
distributed to members. A copy is attached to these minutes as
Annex I.
EBLIDA
Working Groups
EBLIDA Copyright and WTO working groups will
continue to meet throughout the year. The WTO is to issue a position paper on
the GATS agreement.
The director proposed that a new working group on cultural issues was set up to
focus on cultural policies and cultural heritage. Those members interested in
participating should contact the Secretariat.
Tommaso Giordano, AIB, Italy,
said that establishing a working group on cultural issues was a very good idea
so that copyright did not necessarily remain as the only important lobby issue.
Mogens Damm, EBLIDA Vice President, agreed with Tommaso Giordano and added that
it was vital for EBLIDA to focus not only on copyright but also other issues
e.g. lifelong learning, culture, GATS to maintain the organisation alive.
The director concluded that EBLIDA would not only give vital importance to
copyright but to all library-related issues.
EBLIDA
Projects
EBLIDA will continue to disseminate the PULMAN Oeiras Manifesto and networking;
a website for PULMAN XT should be set up to promote twinning actions between
library associations; a new project, CALIMERA is under review. Results of
evaluation are expected in June. EBLIDA will monitor its development and the
Executive Committee will assess EBLIDA participation at their next meeting in
autumn.
EBLIDA Promotion
The strategy review to be
implemented according to priorities set up by the Council and Executive
Committee. The later will review and adapt the paper to new changes and
development at their next meeting in autumn. A draft updated strategy review
will be distributed at the next Council meeting for approval.
EBLIDA will continue to write, edit and produce at least ten issues of Hot News,
including Update on EU developments, produce an annual report and further
develop website content.
EBLIDA will keep writing articles, giving presentations as means of promotion
tools as well as maintaining networking with other organisations. In addition,
EBLIDA is to consider the organisation of a workshop on DRMS.
EBLIDA Funding and Finances
EBLIDA will continue to try recruitment of new
members; the Executive Committee is to draw up a systematic plan to recruit
archive organisations. Due to enlargement, a plan to encourage national
governments of accession countries will be drawn up to facilitate funding for
their national associations to become EBLIDA members.
Maria José Moura, IPLB, Portugal, asked how many archive associations are full
members of EBLIDA. EBLIDA President said that there are currently three archive
associations as full members, but other full members also represented archives
e.g.. DIK,
FESABID, BAD.
Berndt Fredriksson, Swedish Association
of Archivists, said that he would make sure that dialogue with archive
associations would be further encouraged and a strategy to recruit such
organisation further developed.
Tommaso Giordano, AIB, Italy,
said that recruitment could focus not only on archive associations but also on
other information-related players e.g. information centres, documentation
centres. Britt Marie Haggström mentioned that qualifications for librarians are
quickly developing and broadening, thus documentalists in Sweden did not appear
to be called as such but information professionals or others.
Marian Koren, Netherlands Public Library Association
(Vereniging
van Openbare Bibliotheken),
requested that library associations of accession countries were contacted as
well as those of the forthcoming Presidencies e.g. Italy, Ireland, Netherlands
to launch library initiatives and library-related events. Examples of such
initiatives had already been taken in some countries e.g. Denmark, Sweden. This
would be a great opportunity for countries involved to promote their libraries.
The President asked how reliable the list of forthcoming Presidencies was and if
there were any changes forecasted. Marian Koren gave her data based on
information provided by the Secretariat. The Council is presided for a period of
six months by each Member State, in accordance with a pre-established rota,
unless a new Council decision is taken. A list of forthcoming Presidencies is
available at http://ue.eu.int/en/summ.htm.
The President concluded that further work to recruit new archive associations
would be taken up. The director thanked the Council for their comments.
The draft work programme 2003-2004 was approved.
The
President gave the floor to J E van der Putten,
Executive Committee member, who reported on membership fees.
J van der Putten said that EBLIDA may generate further
income from workshops and sponsorship however, this type of income is not
regular and so cannot be relied upon on a regular basis. The only reliable
income is that of membership fees, which amounts to a small deal of money. The
possibility of building up this regular source of income was further considered
by the Executive Committee (see Item 6
Executive Committee
minutes of Vienna, 25 October 2002) and seeks the Council approval this
year.
Income is falling in relation to expenditure. Secretariat costs are increasing
by 4% each year which means a net loss in income each year. This amounts to a
loss of 12% over the last three years. There is no set procedure for increases
in membership fees at present . Membership fees have increased three times since
1992.
J E van der Putten said that it had been decided by
the Executive Committee to use the rate of inflation for the Netherlands (around
4%), where the EBLIDA costs are incurred. Council should be asked each year to
decide this rate of inflation increase. The Council must approve each fee
increase and oversee the increases.
This would be applicable to membership fees as of 2004.
Marc Storms, VVBAD, Belgium, asked if the increase was going to be applied to
all different membership rates and on what basis this would be applied. J
E van der Putten responded that this was the easiest solution
as the annual non-profit turnover and inflation rates vary in each country.
Mogens Damm, EBLIDA Vice President, Denmark, clarified that the membership fees
were to be raised; fixed prices that regulate the annual non-profit turnover
depend on the country and it is not for the Executive Committee to discuss
although it should be regulated.
Disa Svenskberg, Finnish-Swedish Library Association, Finland, highlighted that
all countries have different inflation rates, also all organisations have
different income, especially those of accession countries who would have rather
low income. She asked how it would be possible to regulate the fee structure to
ensure a fair contribution from all member countries.
J E van der Putten said that this had to be further
discussed but the membership increase was a different issue which aimed at
allowing a manageable budget to keep EBLIDA alive.
Claudine Belayche, ABF, France, said that
this should not be a problem as EBLIDA was doing a lot of good and valuable work
with very little money.
Britt Marie Häggström thanked Council for their comments and sought approval.
The proposal to increase membership fees was adopted.
J
E van der Putten, Netherlands Public Library Association (Vereniging van Openbare Bibliotheken) was elected unopposed as President for the term 2003-2005 and thanked all members for their support. He received support from thirteen full members. There were no other nominations.The Executive Committee for the term 2003-2005 is:
Frode Bakken | Norsk Bibliotekforening (Norwegian Library Association) | Norway | |
Bente Bing Kleiva | Substitute | Norsk Bibliotekforening | Norway |
Klaus-Peter Böttger | BDB | Germany | |
Barbara Lison | Substitute | BDB | Germany |
Berndt Fredriksson | Svenska Arkivsamfundet (Swedish Association of Archivists) | Sweden | |
Tommaso Giordano | AIB | Italy | |
Anna Maria Mandillo | Substitute | AIB | Italy |
Britt Marie Häggström | DIK | Sweden | |
Pedro Hípola | FESABID | Spain | |
Olga Saíz | Substitute | FESABID | Spain |
Michèle Lemu | ADBS | France | |
Gérard Briand |
Substitute |
France |
|
A J de Pina Falcâo | BAD | Portugal | |
Teresa Fonseca | Substitute | BAD | Portugal |
Disa Svenskberg | Finlands Svenska Biblioteksforening (Finnish-Swedish Library Association) | Finland | |
Saara Ihamäki | Substitute | Suomen Kirjastoseura (Finnish Library Association) | Finland |
Finn Vester | Danmarks Biblioteksforening (Danish Library Association) | Denmark | |
Jakob Winding | Substitute | Bibliotekarforbundet (Danish Union of Librarians) | Denmark |
The new elected
President took the floor. He said he was honoured to have been a member of the
Executive Committee for four years and thanked members for their support. He
also thanked former director, T Hackett for her wonderful job and congratulated
current President for her very useful input in the functioning of EBLIDA.
He handed in some gifts to Britt Marie Häggström, President and Mogens Damm,
Vice President on his behalf and also on behalf of former director.
Mogens Damm suggested that EBLIDA try to bring members of accession countries
into the Executive Committee in the forthcoming years to have an even
representation.
Britt Marie Häggström thanked EBLIDA for providing her with four years of
excitement. She believed EBLIDA was the best organisation in the world who had
focused on copyright for many years but widened the areas of interest during the
last two years. It is a small and very efficient organisation presenting good
results. She was happy that many countries were represented at executive level
and wished EBLIDA and its Executive Committee great success in the future.
Britt Marie Häggström also thanked Mogens Damm for his extremely good work with
EBLIDA during ten years and warmly welcomed the new elected President.
Britt Marie Häggström gave a
short presentation on the role of libraries in lifelong learning.
In the European Commission Memorandum on lifelong learning, published in October
2001, libraries and archives were mentioned only once along with bus stations,
without playing any role in the educational process.
Britt Marie Häggström referred back to a meeting she attended on behalf of IFLA
in Hamburg in 1997, Germany (Hamburg Declaration, 1997) where there were no
library or librarians represented. She mentioned the EBLIDA statement on
lifelong learning which was sent out to relevant EU institutions for the Seville
summit in June 2002 as well as national ministries and ministers of education
and culture in November 2002 to encourage them to take libraries and archives on
board as partners in the educational process and to emphasise that libraries are
more than service stations. The EBLIDA statement had an impact on the Commission
Communication.
She also mentioned the importance given to libraries as part of the educational
process during the PULMAN Conference in Oeiras in March 2003 and encouraged
EBLIDA to continue sending letters out until further action is taken by the EU
institutions with regard to lifelong learning.
CONFINTEA V Mid-term Review Conference on Adult Education, organised by UNESCO
Institute for Education (UIE) and UNESCO Bangkok will be held in Bangkok,
Thailand from 6 to 11 September this year. The conference is an opportunity to
assess the development of the visions, processes and strategies articulated
within the broader framework of lifelong learning.
There were no comments.
Professor Audunson, elected member of the European Association for Library and Information Education and Research
(EUCLID) board since 1999, gave a presentation on qualifications for librarians. He thanked EBLIDA for the opportunity to attend the meeting and talk about the recognition of qualifications.Kjell Nilsson, BIBSAM and Frode
Bakken, Executive Committee member (Norway) gave a presentation on the
WTO General Agreement on
Trade in Services, GATS. A service supplied in the exercise of governmental
authorities means any service which is supplied neither on a commercial basis
nor under competition with one or more service suppliers. Kjell Nilsson said
that there was a lot of uncertainty when interpreting this clause. No answer has
been clarified on whether online services would or not be open to negotiations,
how to define classification when referring to online services. There are two
different classification systems: the UN-based classification system and the WTO
system based on UN-based system. Online services could be affected according to
different systems.
All publicly funded services are excluded from the GATS negotiations, according
to the Swedish interpretation which greatly differs from that of the UK for
which only those services supplied by public monopolies are excluded. Kjell
Nilsson was in favour with the latter.
Public services are open to negotiations under the Millennium Round with a few
exemptions. Services cover twelve sectors in GATS; sector number 10 (recreation,
culture and sport – sector 10c is libraries, archives and museums and other
cultural services); sector number 2 (c-g) refers to communication services e.g.
online information retrieval. When negotiations apply to libraries providing
these services, action needs to be taken up.
GATS have an impetus in privatisation. Privatisation is affecting the higher
education sector. Public libraries in general, online services, higher education
would be open to negotiations if what is meant is liberalisation. Many countries
however have exemptions and are open to competition due to national legislation.
The European Commission in its part, represents EU member states, receives the
offers and makes the offers directed by member states rather than national
governments. The European Union has not made any offers affecting libraries.
There is no intention by the Commission to change this commitment
Frode Bakken gave an overview of the current status of work carried out by the
WTO Group during the year. Members of the WTO group are: F Bakken, Co-ordinator
(Norway), T Bainton (UK), K Nilsson (Sweden), R Rikowski (UK observer), L
Ronayne (Ireland) and M P González Pereira (EBLIDA).
The EBLIDA WTO Group met with IFLA in Glasgow in August 2002 to raise concerns
and organise top-level consultation with EU key contacts via EBLIDA. The meeting
was the basis for a statement issued by EBLIDA in November 2002 (see Appendix 4
of the Annual Activity Report, p. 48-50). In addition, K Nilsson together with F
Bakken, former director T Hackett and R Shimmon, IFLA met with WTO members in
Geneva in December 2002. There was no confirmation that libraries are excluded
from negotiations, it would depend on commitments made by member states. Austria
and Iceland made commitments when WTO was first established. The European Union
has so far made no commitments on Sector 10c.
Moreover, EBLIDA issued in January 2003, a
response to the
Commission consultation on WTO members’ requests to the EC and its member states
for improved market access to services.
F Bakken said that there is no time limit in the negotiations process, it is a
long-term perspective which aims at increasing world trade activities into the
liberalisation process and at reducing national limitations to 0. He referred to
the main points of the EBLIDA response to the EC consultation (January 2003)
and suggested the following actions for EBLIDA to pursue as part of its work
programme within the coming years:
EBLIDA to send a letter to all its members together with the EBLIDA response to the EC consultation on WTO members’ requests to the EC and its member states for improved market access to services (January 2003) and the EBLIDA statement on WTO GATS negotiations (November 2002);
EBLIDA to urge national library and archive associations to raise these questions with their national governments. Some action has already been taken up by e.g. Austria;
EBLIDA to request its members to participate in the process by preparing summaries, reports, facts, studies, etc reflecting how libraries can be affected, where does relevant money for libraries come from, which of the library activities would be exposed during negotiations and what actions are relevant to follow up. Then, a research paper reflecting these could be prepared;
EBLIDA to organise a conference to discuss and analyse the results;
EBLIDA to further cooperate with other interested players and organisations e.g. IFLA CLM, American and Canadian library associations to analyse facts, consequences and latest developments.
F Bakken concluded by saying
that it is not very likely that changes occur but as it is an ongoing process,
the development of the negotiations should be followed up and further analysed.
The President thanked K Nilsson and F Bakken for their presentation
There were no questions.
President informed the Council
of her absence on 10 May and introduced our Swedish member of the Executive
Committee, Berndt Fredriksson who will lead the Ingmar Bergman tour on Saturday
10 May.
Mogens Damm, Vice President, thanked Britt Marie Haggström for chairing the
meeting and the DIK for hosting the meeting and organised the social events. He
will chair the meeting the following day. President thanked delegates for their
participation.
The meeting was closed at 17h00.
Britt Marie Haggström gave the
floor to special guest, Mrs Lena Hjelm Wallen, representative of Swedish
Government to the European Convention - debate on the Future of Europe who gave
a short introduction to the work of the Convention and in particular, to Swedish
latest developments in Europe.
She noted that the work of the Convention is focused in particular on filling
out the gap between ordinary citizens and decision makers. The issues most
discussed are the role of the Council and Commission, foreign and security
policies, transparency and Qualified Majority Voting (QMV) although she was not
aware whether changes from QMV to unanimity would or not affect to cultural and
education policies. Another important issue was the role of national, regional
and local municipalities at European level and European Governance.
New competencies have been suggested however, it was more important to further
clarify existing European competencies rather than adding up new ones. The
European Convention will continue its work until June 2003; the
Intergovernmental Conference should be held in 2004.
Berndt Fredriksson
Greek Presidency 2003
“What future for European Books? Books and the Book Market in the enlarged
European Union”
Athens Declaration, Athens, Greece, 10-11 April 2003
The participants of the Conference, namely more than 150 key
actors in the European book industry (authors, translators, publishers,
booksellers, librarians) and representatives of ministries and institutions
involved in the book sector, addressed the main book policy issues presently
pending in the enlarged European Union.
The following principles were agreed upon and are hereby communicated to the
Council of Ministers, the European Commission, the European Parliament and the
Cultural Affairs Committee:
- The role of culture in the European Union as defined in Article 151 paragraph
4 of the Treaty, namely “the obligation of the Community to take cultural
aspects into account in its actions under the provisions of the Treaty, in
particular in order to respect and to promote the diversity of cultures”
should be actively applied within the policies adopted by the European Union and
strengthened within the discussions on the institutional and political future of
the Union carried out by the European Convention.
In this context, the cultural and creative industries and, in particular, the
book industry, must find adequate treatment and a place within other European
policies, such as education, employment and creation of new employment
opportunities, the information society and new technologies programmes,
competition rules, etc.
-The European Union must have a more ambitious policy for books and reading and
should not restrict itself to the modestly funded Culture 2000 programme. It is
essential to recognize both the cultural and economic significance of the book
sector, which represents on the publishing side an estimated 20 billion Euro
turnover in 2001 (i.e. higher than that of the audiovisual and the music
sector), more than 25.000 booksellers in the EU, as well as more than 54.000
writers and translators represented in the European Writers Congress
organisations.
-The European institutions should welcome and enhance the production of reliable
and comparable statistics in the fields of book publishing-including
translation-, bookselling, jobs & employment, public spending on books,
literacy, reading skills, reading practices and library lending statistics.
Production of statistics is vital in order to show the importance of books in
the European Society and to be able to support specific measures to be taken by
the European institutions. Harmonization of the research activities can be
ensured through the enhancement of the important work carried out by Eurostat.
-Specific action lines for “books and reading” have been drafted in the Culture
2000 programme budget in 2003 and should be retained. The programme should
finance useful and valuable initiatives in favour of the promotion of reading
and books, involving actors from the whole book community, including creators
i.e. writers, literary translators and illustrators, publishers, booksellers and
librarians. Actions concerning the cultural industries should be included in
pilot projects. The above projects should also support the promotion of European
books in the International Rights markets, through the participation in Book
Fairs outside the EU.
-Translation plays a key role in the promotion and free circulation of ideas and
literature within the enlarged European Union and should be continuously
supported through both European and national appropriate programmes.
-Amongst the highest priorities for the European book sector is the promotion of
reading. It is vital to finance relevant initiatives, mainly reading campaigns
and programmes on reading skills. A specific European action plan of substantial
investment in literacy would give the best long term return to the European
Economy.
-Authors, publishers, booksellers, librarians and other stakeholders should be
consulted in the drafting of the e- content and other information society
programmes, as these programmes offer opportunities to produce and disseminate
cultural content and they affect indeed the future of the book sector.
- It is essential, especially for the new EU member states, to find financing
for education and training skills in writing, translating, editing, design,
production and marketing of books and published texts in printed and digital
form through the European educational and training programmes.
- An accurate and up to date definition of the “book”, which will take into
consideration that the crucial element to be protected is the content and not
the form, needs to be worked out as such a definition would be vital for
political decisions, like VAT rates, fixed book prices, intellectual property
protection.
-The dual nature of books as both cultural and economic goods, must be taken
into account, when commercial and economic regulations are at stake. It is
important to recognize and leave untouched national and European measures in
favour of the promotion of books.
In this context, books, in whatever form, should be taxed at the lowest possible
VAT rate. National provisions on systems of fixed book prices, where they exist
on the basis of the principle of subsidiarity, should be respected and not
circumvented by other European regulations.
Created: 11 February 2004