SLASIAC October 23, 2012 Agenda

Systemwide Library and Scholarly Information Advisory Committee

October 23, 2012, 10:00 a.m. – 3:00 p.m.
1111 Franklin Street, Oakland, CA
Room 11326 (11th Floor)

Agenda and Background Materials

Please use the links below to view the background materials for the meeting

10:00-10:151. Introductions and review of the purpose of the committee

 

Background: Meeting Agenda [PDF] and Roster [PDF]

10:15-10:302. UCOP Budget Update

 

Debbie Obley, UCOP’s Associate Vice President for Budget and Capital Resources, will provide an update on the status of UC’s Budget.

(No background)

10:45-11:453. UC Open Access Policy update

 

Chris Kelty, Rich Schneider, and Laine Farley will lead discussion of:

  • Status of proposed UC-wide Open Access Policy
  • UCSF’s Open Access Policy (passed in May)
  • Implementation issues for faculty, the libraries, and the CDL

Background: All of the links on the 2012 UC Open Access Policy page of the Reshaping Scholarly Communication Website, including:

11:45-12:154. UC Libraries’ latest “Plan & Priorities” document

 

Ginny Steel will update the committee on the CoUL’s planning priorities document.

Background: University of California Libraries Systemwide Plan and Priorities, FY 2013-2016 (October 15, 2012) [PDF]

12:15-1:00 Lunch break
1:00-1:305. CDL Annual Report presentation

 

Laine Farley will present the highlights of the CDL’s Annual Report, published last week.

Background: CDL Annual Report, 2011-12 [PDF]

1:30-2:007. E-research and data curation: engaging with other sectors of the University

 

(Material will be distributed at the meeting.)

2:00-2:206. UC Online Education & implications for the libraries

 

Gene Lucas and Ginny Steel will provide an update on UC’s Online Education Program

Background: News item from UCOP: “Online Program Gains Momentum” (Oct. 12, 2012)

Optional Background: A white paper by UC Berkeley iSchool Dean, AnnaLee Saxenian:

Can Online Education Technology Improve Excellence and Access at Berkeley? (March 2, 2012) [PDF]

2:20-2:508. Copyright Issues

 

OGC Senior Counsel Rita Hao and ETLG Chair Jim Phillips (Santa Cruz) will introduce the copyright issues that may be of concern to SLASIAC. (Note: Some are holdovers from last year.)

  1. Online education and copyright issues.
  2. Educational Technology Leadership Group (ETLG) Copyright Recommendations.
  3. UC Copyright Education Website – Discussion of possible changes, how to move forward.
  4. Aligning UC’s copyright policies with UC’s policies on patents (specifically, works developed with the use of University time and resources).
  5. 1986 Policy on the Reproduction of Copyrighted Materials for Teaching and Research revision. (Already delegated to SLASIAC Standing Subcommittee on Copyright Policy.)

Background: ETLG Recommendations on Copyright Support (Revised) (May 31, 2012) [PDF]

University of California Copyright Education Website

University of California Policy on the Reproduction of Copyrighted Materials for Teaching and Research (1986)

2:50-3:009. Next Steps

Updated 10/19/12