Systemwide Library and Scholarly Information Advisory Committee
December 7, 2005, 10 a.m. - 3 p.m.
UC Office of the President
300 Lakeside Dr., Kaiser Center, Room 512
Oakland, CA 94612
http://www.ucop.edu/services/directions-kaiser.html

***Please print out the Word version of the agenda***
Item Background

1. Introductions; meeting logistics

 

2. Progress report on Systemwide Strategic Directions for Libraries and Scholarly Information

3. The UC digital information environment

 
a. Stewardship of digital assets
 

i. Provost's charge to SLASIAC
  • Greenwood to Wartella, 8/19/05, w/attachment, “Key Issues in Planning for Effective Management of UC's Digital Academic Information Assets” (Word | PDF)

ii. Stewardship study plan
  • Management of UC Digital Scholarly Information Assets, Initial Inquiry: Program Components (SLP, 11/7/05) (Word | PDF)
b. Information Technology
 

i. Information Technology Leadership Council/Council of Vice Chancellors for Research meeting on UC Research Cyberinfrastructure

 UC Research Cyberinfrastructure Meeting, October 10 - 11, 2005, Summary Notes and Recommendations (http://www.ucop.edu/irc/itlc/documents/MeetingSummary-2005-10-27.pdf) (NOTE: links to presentations and other materials from the meeting are available at its Web page, http://www.ucop.edu/irc/itlc/cyber.htm)

ii. UC Information Technology Guidance Council: proposal and progress

 
4. Scholarly Communication  
a. Scholarly Communication Framework and strategy
  • UC Scholarly Information Activities that Influence the Scholarly Communication System (SLP, 10/26/05) (Word | PDF)
b. Office of Scholarly Communications update
 
c. Special Committee on Scholarly Communication update
  • Update: Academic Council's Special Committee on Scholarly Communication (12/7/05) (Word | PDF)
d. University Committee on Library update