| Agenda Item |
Background
Materials
Please Print:
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Meeting Agenda
(Word)
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| 1.
Introductions |
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| 2. Scholarly
Communication |
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a. University
publishing and broadcasting initiatives (Update)
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b. Standing
Subcommittee on Copyright Policy (Update)
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c.
Scholars’
copyright management (Information/Discussion)
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i. The
NIH deposit requirement
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- University
of California, Research Administration Office, Operating Guidance Memo
No. 08-05, Subject: NIH Policy on Enhancing Public Access to Archived
Publications Resulting from NIH-Funded Research (PubMed), March 6, 2008
(<http://www.ucop.edu/raohome/cgmemos/08-05.pdf>)
- Letter
to Publishers from the Executive Director, Research Administration and
Technology Transfer, March 6, 2008 (referenced in Memo 08-05)
(<http://www.ucop.edu/raohome/cgmemos/08-05a.pdf>).
- Letter,
Provost Hume to Senator Feinstein, 9/24/07, in support of a mandatory
NIH Public Access Policy
(<http://osc.universityofcalifornia.edu/news/Hume_to_Feinstein_9_24_07.pdf>)
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ii. The
Harvard Faculty of Arts and Sciences open access initiative and
prospects for a
UC open access policy
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- Harvard University, Faculty of Arts and Sciences, Regular Meeting, Tuesday, February 12, 2008, AGENDA:
Item 5, p. 3. (<http://www.fas.harvard.edu/~secfas/February_2008_Agenda.pdf>)
- (Reference):
Meeting notes, SLASIAC meeting of
10/22/07 (http://www.slp.ucop.edu/consultation/slasiac/notes_102207.html>),
Item 2.b.
- (Optional background): The UC Open Access Policy
Proposal Web site (<http://osc.universityofcalifornia.edu/openaccesspolicy/>),
including the 2007 policy proposal, supporting materials, and
compilations of
formal review responses.
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d.
Planning
for SLASIAC-sponsored
campus town hall meetings on faculty as authors, editors and
publishers, fall
2008 (Discussion/ACTION)
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| 3. CDL
update |
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4.
Scholarly information and UC Cyberinfrastructure – joint
SLASIAC/Information Technology Leadership Council Task Force
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- University
of California, Task Force on UC Cyberinfrastructure and Academic
Information; A Joint Task Force of the Systemwide Library and Scholarly
Information Advisory Committee and the Information Technology
Leadership Council. Notes on Charge and Membership (Draft,
4/16/08). [PDF]
- (Reference):
Meeting notes, SLASIAC meeting of 10/22/07 (<http://www.slp.ucop.edu/consultation/slasiac/notes_102207.html>),
Items 3, 6 and 8
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5. SLASIAC’s
role in oversight of systemwide scholarly information services and
initiatives
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- Formal Oversight for UC-wide Library Service Programs,
Prepared for discussion by the Systemwide Library and Scholarly
Information Advisory Committee for their April 23, 2008 Meeting (DRAFT,
4/16/08) [PDF]
- (Reference): Meeting notes, SLASIAC meeting of 10/22/07
(<http://www.slp.ucop.edu/consultation/slasiac/notes_102207.html>),
Item7
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