SLASIAC Oct. 24 Agenda

Systemwide Library and Scholarly Information Advisory Committee (SLASIAC)

October 24, 2013, 10:00 am – 2:00 pm

1111 Franklin Street, Room 12322

Dial-in: 1-866-740-1260, Access code: 587 6141, Access code: 5876141

Timing Agenda ItemsResponsible
10:00 – 11:001. UC Open Access Policy


  • Bill Jacob to recap the Academic Council vote from July.
  • Implementation: status report, explanation of stages, example report from OA pilot.

Slide presentation during meeting.


Laine Farley, Catherine Mitchell (CDL)
11:00 – 11:152. Open Access-related Budget Concerns 


  • Sustaining the OA Policy implementation pilot and adding the other campuses
  • Proposed Mellon research project – Question for SLASIAC members: What are your impressions of Gold OA?
  • Supporting the faculty in “gold” OA publishing (e.g., OA funding pilot)
  • Letter of support for open access from SLASIAC to Provost Dorr


Laine Farley
11:15 – 11:303.Office of Scholarly Communication: what’s next?


  • Update with CoUL feedback; next steps for SLASIAC
Laine Farley
11:30 – 12:004. CDL Annual Report (2012-13) and Goals for 2013-2014


  • Question for SLASIAC: Should CDL take on a role beyond UC for AB609, SHARE?


Laine Farley
12:00 – 12:155. Copyright – Part 1


  • UC Copyright Ownership Policy Working Group – Status Report


  • Status Report: UC Copyright Ownership Policy Working Group, for the Systemwide Library and Scholarly Information Advisory Committee (SLASIAC), September 30, 2013
Sherylle Mills Englander, Chair of SLASIAC Copyright Ownership Policy Working Group
12:15 – 1:00Lunch 
1:00 – 1:156. Copyright items – Part 2


  • Revision of Fair Use of Copyrighted Materials policy and guidelines for the copyright website
  • Copyright website update


Rita Hao, Joanne Miller
1:15 – 1:307. Overview of the new CoUL plan & priorities



  • University of California Libraries Systemwide Plan and Priorities, FY 2014-2017, Version 4.0 (10/18/13)
Lorelei Tanji
1:30 – 2:008. E-book licensing (what we’re learning, new models)


Slide presentation during meeting.

Laine Farley and Ivy Anderson (CDL)