SLASIAC December 7, 2005 Agenda

Systemwide Library and Scholarly Information Advisory Committee
December 7, 2005, 10 a.m. – 3 p.m.
UC Office of the President
300 Lakeside Dr., Kaiser Center, Room 512
Oakland, CA 94612

***Please print out the PDF version of the agenda***
Item Background
1. Introductions; meeting logistics  
2. Progress report on Systemwide Strategic Directions for Libraries and Scholarly Information
3. The UC digital information environment  

a. Stewardship of digital assets


i. Provost’s charge to SLASIAC

ii. Stewardship study plan

b. Information Technology


i. Information Technology Leadership Council/Council of Vice Chancellors for Research meeting on UC Research Cyberinfrastructure

UC Research Cyberinfrastructure Meeting, October 10 – 11, 2005, Summary Notes and Recommendations ( (NOTE: links to presentations and other materials from the meeting are available at its Web page,

ii. UC Information Technology Guidance Council: proposal and progress

4. Scholarly Communication  

a. Scholarly Communication Framework and strategy

b. Office of Scholarly Communications update


c. Special Committee on Scholarly Communication update

d. University Committee on Library update