| Agenda Item | Background Materials
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Meeting Agenda
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| 1. Introductions |
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| 2. Scholarly Communication | |
a. University publishing and broadcasting initiatives (Update)
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b. Standing Subcommittee on Copyright Policy (Update)
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c. Scholars’ copyright management (Information/Discussion)
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i. The NIH deposit requirement
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- University of California, Research Administration Office, Operating Guidance Memo No. 08-05, Subject: NIH Policy on Enhancing Public Access to Archived Publications Resulting from NIH-Funded Research (PubMed), March 6, 2008 (<http://www.ucop.edu/raohome/cgmemos/08-05.pdf>)
- Letter to Publishers from the Executive Director, Research Administration and Technology Transfer, March 6, 2008 (referenced in Memo 08-05) (<http://www.ucop.edu/raohome/cgmemos/08-05a.pdf>).
- Letter, Provost Hume to Senator Feinstein, 9/24/07, in support of a mandatory NIH Public Access Policy (<http://osc.universityofcalifornia.edu/news/Hume_to_Feinstein_9_24_07.pdf>)
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ii. The Harvard Faculty of Arts and Sciences open access initiative and prospects for a UC open access policy
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- Harvard University, Faculty of Arts and Sciences, Regular Meeting, Tuesday, February 12, 2008, AGENDA: Item 5, p. 3. (<http://www.fas.harvard.edu/~secfas/February_2008_Agenda.pdf>)
- (Reference): Meeting notes, SLASIAC meeting of 10/22/07 [PDF], Item 2.b.
- (Optional background): The UC Open Access Policy Proposal Web site (<http://osc.universityofcalifornia.edu/openaccesspolicy/>), including the 2007 policy proposal, supporting materials, and compilations of formal review responses.
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d. Planning for SLASIAC-sponsored campus town hall meetings on faculty as authors, editors and publishers, fall 2008 (Discussion/ACTION)
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| 3. CDL update | |
| 4. Scholarly information and UC Cyberinfrastructure – joint SLASIAC/Information Technology Leadership Council Task Force |
- University of California, Task Force on UC Cyberinfrastructure and Academic Information; A Joint Task Force of the Systemwide Library and Scholarly Information Advisory Committee and the Information Technology Leadership Council. Notes on Charge and Membership (Draft, 4/16/08)
- (Reference): Meeting notes, SLASIAC meeting of 10/22/07 [PDF], Items 3, 6 and 8
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| 5. SLASIAC’s role in oversight of systemwide scholarly information services and initiatives |
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