SLASIAC October 2, 2014 Agenda

Systemwide Library and Scholarly Information Advisory Committee (SLASIAC)

October 2, 2014, 10:00 am - 3:00 pm

1111 Franklin Street, Room 11326

Dial-in: 1-866-740-1260, Access code: 5876141

 Please download the Agenda [PDF]

Timing 

Agenda Items

Responsible

10:00 - 10:05

1.Introductions

Scott Waugh

10:05 - 10:35

2. California Digital Library activities and budget update

Background:

Laine Farley

10:35 - 10:45

3.Strategic Operational Review at UCOP

Susan Carlson, Scott Waugh

10:45 - 11:50

4. UC Open Access Policy

a. Presidential policy update

b. Implementation progress, harvesting tool, future funding

c. ORGS RGPO Open Access Policy

Susan Carlson, Laine Farley, Laine Farley, Guests: Catherine Mitchell, Mary Croughan

11:50 - 12:00

5. Office of Scholarly Communication (OSC) update

Background: OSC Website, charge [PDF], workplan [PDF]

Laine Farley, Karen Butter

12:45 - 1:00

6. Update from AAU meeting

a. AAU-ARL Prospectus for a First Book Subvention

Background: AAU-ARL Prospectus for an Institutionally Funded First-Book Subvention (website)

b. SHARE & UC’s involvement

Background:

Scott Waugh

1:00 - 1:20

7. UC Press’ Open Access Monograph Proposal

Background: Open Access Monograph Program: Concept Proposal [PDF]

Alison Mudditt

1:20 - 1:45

8. Copyright issues updates

Background:

Robin Garrell, Angus MacDonald, Rita Hao

1:45 - 2:30

9. Report on developments in the UC Libraries – highlights

a. New “Systemwide Plans and Priorities”

Background: University of California Libraries Systemwide Plan and Priorities, 2014-2018 (9/23/14)

b. Shared print initiatives

c. Federal government documents

d. Space for Print Collections

Background: UC Libraries Space for Print Collections: Challenges and Opportunities (Oct. 2, 2014)

e. California State Library

f. Strategic Planning Part 2 – Developing a Shared Vision

Lorelei Tanji

2:30 - 2:45

10. Data

  1. Curation and preservation services and partnerships

  2. Policy and guidelines (standing item)

Laine Farley

2:45 - 3:00

11. Future Topics and Next Steps

Future topics: ETDs, parity of access to licensed content, UC Open Access Fund Pilot

Background: Release and Embargo of Electronic Theses and Dissertations (ETD) (Sept. 23, 2014)

Scott Waugh, Robin Garrell

Last updated: October 7, 2014