UC Libraries > Systemwide Library and Scholarly Information Advisory Committee (SLASIAC) > SLASIAC Meetings > SLASIAC June 10, 2013 Agenda

SLASIAC June 10, 2013 Agenda

Conference Call

1:00 – 3:00 pm

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Timing	Agenda (please download)	Responsible
1:00 – 1:15	1. CDL budget status and update Background: Memo to SLASIAC Budget Subcommittee from SLASIAC Chair Gene Lucas Re: Review of CDL Budget Augmentation, 2013-2014	Laine Farley, Susan Carlson
1:15 – 2:00	2. Open Access Issues, including UC’s OA Polilcy update, state legislation, and federal agencies. Background: Memo from Chair Powell to Provost Dorr (with revised policy as attachment) (4/11/13) Response from Provost Dorr to Chair Powell (5/6/13) California State Assembly Bill 609 UC’s Support Letter for AB609 (4/26/13) CoUL Submission to Federal Agencies Planning Policies on Public Access to Federally-Supported Research (5/8/13) UC Libraries’ Statement for the Public Comment Meeting on Public Access to Federally Supported R&D Data (5/8/13)	Chris Kelty, Catherine Mitchell, Laine Farley, Mario Biagioli
2:00 – 2:25	3. Copyright issues, including revised policy on use of copyrighted materials for teaching and research and “ancillary costs” memo, and the Copyright Ownership Policy Working Group. Background: Revised Draft of UC Policy on Copyright and the Use of Materials for Teaching and Research (2/18/13) Draft Memo from OGC Senior Counsel Rita Hao on Payment of Faculty Members’ Publication Ancillary Costs by UC Departments (2/5/13)	Rita Hao, Joanne Miller
2:25 – 2:50	4. Online education update *Background:* UC News Item on Innovative Learning Technology Initiative (ILTI) (5/14/13) University of California Innovative Learning Technology Initiative, “Using Technology to Enhance UC Students’ Learning Experiences” (May 14, 2013)	AnnaLee Saxenian, Keith Williams
2:50 – 3:00	5. Next steps	Gene Lucas