SLASIAC February 25, 2013 Agenda

SLASIAC Conference Call
February 25, 2013, 1:30 – 3:30 p.m.

	Agenda [PDF]
1:30 -1:40	1. Update on developments in the Council of University Librarians (CoUL)	Ginny Steel, CoUL Chair
1:40 – 1:50	2. CDL budget update	Laine Farley
	Background: Appendix G: Systemwide Library Budget Increase Scenarios (Revised 1/3/12) [PDF]
	3. UC Open Access Policy update
1:50 – 2:05	a. Update on Proposed UC Open Access Policy	Chris Kelty
	Background: 2012 Open Access Policy information page System‐wide review of the UC Open Access Policy (January, 2013) [PDF] Senate Divisional Responses Open Access Policy (January, 2013) [PDF]
2:05 – 2:20	b. Latest information on implementation issues	Guest: Catherine Mitchell, Director of Access & Publishing Group at CDL
	Background: Slides presented during the call.
2:20 – 2:35	4. Role of libraries in online education issues (initial discussion) a. Open textbook initiatives b. Online reader issues	Laine Farley
	Background: Email message from Kimberly Peterson with information provided to UC’s Academic Senate (Oct. 8, 2012) [PDF] SB 1052 California Open Education Resources Council SB 1053 California Digital Open Source Library Daily Cal article: Open source textbook bill passes state Legislature (Sept. 5, 2012) Daily Bruin article about UCLA’s “Affordable Course Materials Initiative”: Library to offer grants for cheaper textbook alternatives (Jan. 31, 2013)
2:35 – 3:00	5. Report from Ivy Anderson on licensing	Guest: Ivy Anderson, Director of Collection Development & Management at CDL
	Background: Slides presented during the call. CDL Licensing Update (Feb. 25, 2013) [PPT]
3:00 – 3:15	6. Copyright Office call for comments on Orphan Works	Laine Farley, Guest: Sharon Farb, Associate University Librarian of Collection Management and Scholarly Communication
	Background: Comments in response to the October 22, 2012 Notice of Inquiry from the Copyright Office (See “Council of University Librarians at the University of California”). Background on Orphan Works.
3:15 – 3:25	7. Copyright Issues a. 1986 Policy on the Reproduction of Copyrighted Materials for Teaching and Research revision. b. Guidelines for UC staff for contributing to open source software (update)	Rita Hao, Wendy Streitz
	Background: Draft revised Policy on Copyright and the Use of Materials for Teaching and Research (Feb. 8, 2013) [PDF] (Note that this is intended to replace the 1986 Policy and Guidelines on the Reproduction of Copyrighted Materials for Teaching and Research)
3:25 – 3:30	8. Next Steps	Gene Lucas