SLASIAC May 3, 2006 Agenda

Systemwide Library and Scholarly Information Advisory Committee
Standing Committee on Copyright

May 3, 2006 10 a.m. – 3 p.m.

Nile Hall, Preservation Park

Click here to download agenda [PDF]

1. Introductions; meeting logistics 
2. CDL update 
3. ITGC update 
4. Electronic Theses and Dissertations (ETDs) – update 
5. Legal, regulatory, and policy issues affecting scholarly information 

a. Overview; UCOP role and support requirements

· Public Policy Environment for Academic and Scholarly Information (Draft, April 24, 2006) [PDF]

b. Proposed consolidation of SLASIAC and the Standing Committee on Copyright

· Revised SLASIAC Charge (Draft, February 2, 2006) [PDF]
6. Scholarly Communication 

a. SCSC White Papers

· Draft White Papers (January 13, 2006) [PDF]


· Commentary on SCSC White Papers (February 15, 2006) [PDF]

· Proposal for UC Faculty (Last revision: April 19, 2006) [PDF]

b. Revised name and charge for UCOL

· UCOL Bylaw Amendments Request (March 13, 2006) [PDF]


· Statement of Purposes of Amendments to Bylaw 185 [PDF]

c. UC responsibility for support of scholarly publishing

7. University Committee on Library update