| ***Please print out the PDF version of the agenda*** |
| Item |
Background |
| 1. Introductions; meeting logistics |
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| 2. Progress report on Systemwide Strategic Directions for Libraries and Scholarly Information |
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| 3. The UC digital information environment |
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a. Stewardship of digital assets
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i. Provost’s charge to SLASIAC
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ii. Stewardship study plan
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b. Information Technology
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i. Information Technology Leadership Council/Council of Vice Chancellors for Research meeting on UC Research Cyberinfrastructure
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UC Research Cyberinfrastructure Meeting, October 10 – 11, 2005, Summary Notes and Recommendations (http://www.ucop.edu/irc/itlc/documents/MeetingSummary-2005-10-27.pdf) (NOTE: links to presentations and other materials from the meeting are available at its Web page, http://www.ucop.edu/irc/itlc/cyber.htm) |
ii. UC Information Technology Guidance Council: proposal and progress
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| 4. Scholarly Communication |
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a. Scholarly Communication Framework and strategy
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b. Office of Scholarly Communications update
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c. Special Committee on Scholarly Communication update
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d. University Committee on Library update
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