SLASIAC Agenda, 10/22/07

Systemwide Library and Scholarly Information Advisory Committee
October 22, 2007 10 a.m. – 3 p.m.

UC Office of the President,
1111 Franklin Street, Room 10325

Please use the links below to download and print the background materials for the meeting

Agenda Item	Background Materials Please Print:
	Meeting Agenda (Word)
1. Introductions; review of objectives	SLASIAC Roster [PDF]
2. Copyright and Public Policy
a. UC-wide copyright services: update (Information/Discussion)	Summary Report: UC Copyright Support (DRAFT, SLP, 10/10/07) [Word] Additional background: Wartella to Hume, 6/16/06, SLASIAC recommendations related to the policy environment for scholarly communication [PDF] Hume to Wartella, 7/13/06, endorsing SLASIAC recommendations [PDF] The Public Policy Environment for Academic and Scholarly Information. Discussion Paper, revised 5/4/06 [Word]
b. Open Access Policy Proposal: update (Information)	UC Open Access Policy Proposal Update (OSC, October 2007) [Word]
3. Information Technology Guidance Committee update (Information)	Report of the University of California Information Technology Guidance Committee (DRAFT: For Discussion Purposes Only, October 5, 2007) [Word]
4. Remarks from Provost Hume
5. Task Force on UC-based Scholarly Publishing (Information/Discussion)	Publishing Needs and Opportunities at the University of California (Draft, 10/18/07) (Word) Additional background: “Ideas to Shake Up Publishing,” Inside Higher Ed, July 26, 2007 Publishing Needs and Opportunities at the University of California (Final Draft, added 2/11/08) (Word)
6. Systemwide Strategic Directions for Libraries: progress report (Information/Discussion)	Systemwide Strategic Directions for Libraries and Scholarly Information at the University Of California: Progress Report 2007 (DRAFT - For Discussion Purposes Only, SLP, 10/15/07) [PDF] Additional background: Systemwide Strategic Directions for Libraries and Scholarly Information, June, 2004 [PDF] Systemwide Strategic Directions …: Progress Report 2005 [PDF]
7. UCOP Restructuring, UC-wide Planning, and SLASIAC (Discussion)	For reference: Initiatives to restructure the University and recast the role and services of UCOP (http://www.universityofcalifornia.edu/restructuring/) The report of the University’s Long Range Guidance Team (http://www.ucop.edu/acadaff/swap/lrgt_nov06_final.pdf) The University’s Systemwide Academic Planning Process (http://www.ucop.edu/acadaff/swap/)
8. Next steps/next meeting