SLASIAC Oct. 24 Agenda

Systemwide Library and Scholarly Information Advisory Committee (SLASIAC)

October 24, 2013, 10:00 am - 2:00 pm

1111 Franklin Street, Room 12322

Dial-in: 1-866-740-1260, Access code: 587 6141

http://uc.readytalk.com/, Access code: 5876141

Timing  Agenda Items Responsible
10:00 - 11:00

1. UC Open Access Policy

  • Bill Jacob to recap the Academic Council vote from July.
  • Implementation: status report, explanation of stages, example report from OA pilot.

Slide presentation during meeting.

Background:

Laine Farley, Catherine Mitchell (CDL)
11:00 - 11:15

2. Open Access-related Budget Concerns 

  • Sustaining the OA Policy implementation pilot and adding the other campuses
  • Proposed Mellon research project – Question for SLASIAC members: What are your impressions of Gold OA?
  • Supporting the faculty in “gold” OA publishing (e.g., OA funding pilot)
  • Letter of support for open access from SLASIAC to Provost Dorr

Background:

Laine Farley
11:15 - 11:30

3.Office of Scholarly Communication: what’s next?

  • Update with CoUL feedback; next steps for SLASIAC
Laine Farley
11:30 - 12:00

4. CDL Annual Report (2012-13) and Goals for 2013-2014

  • Question for SLASIAC: Should CDL take on a role beyond UC for AB609, SHARE?

Background:

Laine Farley
 
12:00 - 12:15

5. Copyright - Part 1

  • UC Copyright Ownership Policy Working Group - Status Report

Background:

Sherylle Mills Englander, Chair of SLASIAC Copyright Ownership Policy Working Group
12:15 - 1:00 Lunch  
1:00 - 1:15

6. Copyright items – Part 2

  • Revision of Fair Use of Copyrighted Materials policy and guidelines for the copyright website
  • Copyright website update

Background:

Rita Hao, Joanne Miller
1:15 - 1:30

7. Overview of the new CoUL plan & priorities

Background:

Lorelei Tanji
1:30 - 2:00

8. E-book licensing (what we’re learning, new models)

Slide presentation during meeting.

Laine Farley and Ivy Anderson (CDL)
Last updated: March 27, 2014