UC Libraries > Systemwide Library and Scholarly Information Advisory Committee (SLASIAC) > SLASIAC Meetings > SLASIAC October 2, 2014 Agenda

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

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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: CDL 2013-2014 Annual Report CDL Objectives 2014-2015 (9/26/14)	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: SHARE website Article from Information Standards Quarterly by Cliff Lynch [PDF]	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:* University of California Policy on Copyright and Fair Use – Consolidated Comments from Formal Review [PDF] Comments from Academic Senate (complete set) [PDF] Revised policy (v2, Sept. 22, 2014) Revised cover letter	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 Curation and preservation services and partnerships 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