Systemwide
Library and Scholarly Information Advisory Committee
April 23, 2008, 10 a.m. – 3 p.m.
UC Office of the President, 1111
Franklin Street, Room 5320
Meeting Notes
| Members Attending: |
Wartella (Chair); Bisom;
Butter; Crow; Farley; Goldberg;
Hafner; LeCuyer; Streitz; Strong; Waldron; Withey |
| Staff and
Consultants: |
Candee; Lawrence |
| Guests: |
Ivy Anderson; Patricia Cruse
(CDL) |
| Members Absent: |
Bourne; Brown; Gillman;
Greenstein; Ingham; Jenny; Louis;
MacDonald; Walter |
1. Introductions
Wartella and Butter noted that this would be their last SLASIAC
meeting, as their terms end July 1; Gene Lucas, Executive Vice
Chancellor at UCSB, has agreed to serve as SLASIAC Chair for a
three-year term. This was also the last SLASIAC meeting for
Lawrence, who will be retiring.
2. Scholarly Communication
2.a. University publishing and broadcasting initiatives
(Update)
Background:
(Reference): Meeting notes, SLASIAC meeting of 10/22/07 (<http://www.slp.ucop.edu/consultation/slasiac/notes_102207.html>),
Item 5
Withey reported that there has been substantial interest in and
favorable comment on the report of the SLASIAC Task Force on UC-based
Scholarly Publishing (see the meeting notes for October 22, 2007, item
5, at <http://www.slp.ucop.edu/consultation/slasiac/notes_102207.html>,
and the report at <http://www.slp.ucop.edu/consultation/slasiac/102207/SLASIAC_Pub_Task_Force_Report_final.doc>),
including discussion with Kevin Guthrie and Laura Brown of ITHAKA, the
sponsor and author respectively of the report “University Publishing In
A Digital Age” <http://www.ithaka.org/strategic-services/university-publishing>.
Candee updated the committee on her current work in her new assignment
as Executive Director for Strategic Publishing and Broadcast
Initiatives, which is aimed at reviewing systemwide publishing and
broadcasting programs to identify opportunities to achieve leverage
across the programs and avoid unnecessary duplication of effort and
investment. Among the initiatives under discussion are:
- Development of low-cost online textbook services, involving
a partnership among the CDL, UC Press, UC College Prep program, and the
California Community Colleges
- Support for a California Studies program, involving UC Press and
the CDL’s eScholarship and Calisphere programs
- “Conference-in-a-box,” a concept of integrated support for
UC-sponsored academic conferences, including capture, distribution and
publication of content and support for conference materials in all
formats, video and audio recordings, etc.
- Publishing strategies to support UC’s systemwide Global Health
initiatives, where much of the expressed need is for support in
development of instructional materials
2.b. Standing Subcommittee on Copyright Policy (Update)
Goldberg reported that the recent work of the subcommittee has focused
on the following areas:
An overarching theme in the subcommittee’s consideration of all these
issues is a dramatic need for improved copyright information and
education, for the UC community generally and the faculty in
particular. For example, it seems to the group desirable to
prepare useful guidance on compliance in using others’ copyrighted
works in teaching and research in preference to promulgating arbitrary
and quickly-outdated guidelines as part of a formal policy
process. The same rationale can be applied to file-sharing
issues, the complexities of open-source software (as these apply both
to developers and users), and options for management of the rights in
faculty-authored works.
With regard to the subcommittee’s discussion papers, these are
currently intended to help focus the group’s discussions and surface
actionable ideas (chiefly but not exclusively for copyright education
opportunities), and are not now envisioned as candidates for broader
dissemination and comment. In the case of the open source
software topic, the group recognizes the interaction between copyright,
patent, and licensing domains that characterize this area and add
greatly to the complexity, and acknowledges the prior work, highlighted
by Hafner, conducted jointly by OTT, IR&C, OGC, and University
contracting experts to bring greater clarity to this area (N.B. both
OTT and OGC are represented on the subcommittee).
Given the group’s emphasis on the importance of copyright education,
they are strongly supportive of the proposed SLASIAC town hall meetings
(see agenda item 2.d. below) and believe that those venues provide an
important opportunity both to expose the faculty to these complex
issues and gain valuable information from the community on how to
approach them.
Strong commended SLASIAC and the subcommittee for beginning to frame
these issues, remarked that their complexity tended to confound
discussion and action, and noted that a common vocabulary is key to
promoting meaningful dialog among diverse stakeholders with multiple
perspectives. Strong also urged SLASIAC and the subcommittee to
be mindful about students’ rights and perspectives, a matter that is
touched on only lightly in current UC policy.
2.c. Scholars’ copyright management (Information/Discussion)
2.c.i. The NIH deposit requirement
Background:
- 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>)
Lawrence summarized the requirements imposed on UC and its NIH-funded
PIs to deposit a copy of the final peer-reviewed manuscript of all
journal articles resulting from NIH-supported research in the NIH
PubMed Central (PMC) repository, beginning April 7, 2008, and to
include the PMC document number when they cite their published research
in all proposals, progress reports and final reports submitted to NIH
beginning May 25, 2008. He identified some of the complexities
involved in this process, including the variety of positions and
relationships that various publishers have established with regard to
deposit of articles in PMC and the need for authors to ensure, and
sometimes negotiate with publishers to provide, that their publication
agreements provide them with the rights necessary to meet PMC deposit
requirements. He went on to describe steps already taken,
including the promulgation of guidance to campus research
administration offices, the initiatives by all campus libraries to work
with their RAOs to provide information and assistance to faculty, the
efforts of the Regents’ Office of Ethics, Compliance and Audit to
communicate broadly with campus constituencies on NIH compliance
requirements and available support services, and the CDL’s efforts to
incorporate the necessary grants of rights in UC’s license agreements
with publishers as these come up for renewal. In discussion, a
SLASIAC member reported that discussion of a similar requirement has
emerged at NSF (where the matter is complicated by the fact that NSF
does not have its own agency-operated repository, similar to PMC, where
the agency-supported manuscripts could be deposited).
Action:
It was the sense of SLASIAC that the University, as a systemwide
entity, should take advantage of the opportunity to support the NIH
policy during the agency’s recently-announced solicitation of public
comments (ending May 31); Lawrence committed to activating the
currently-involved UCOP offices to consult with their constituencies
and develop a unified response.
2.c.ii. The Harvard Faculty of Arts and Sciences open access
initiative and prospects for a UC open access policy
Background:
- 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.
Crow began by observing that open access (OA) requirements by funding
agencies, like the NIH policy, are helpful but not sufficient, as much
research by UC faculty is not extramurally sponsored, an issue
particularly for the humanities and many of the social sciences.
He also observed that while OA is an important step, it is not a
panacea: OA threatens existing publishing business models, and many of
the resulting concerns about the financial sustainability of scholarly
publishing expressed both by publishers and faculty members are
valid. In this context Crow, Candee and Lawrence variously
expressed the view that the appropriate goal was to enhance discovery
of and access to the results of research and scholarship; OA is one of
several means to that end, and that the multiple strategies are not
mutually exclusive.
In Crow’s assessment, the commentary on the proposed UC open access
policy of 2007 revealed three fundamental concerns:
- The policy, including especially its opt-out provisions, was too
complicated
- The implementation of the policy would be burdensome for both
faculty and administration, and substantial additional administrative
support would be needed
- The effect of the policy on the faculty’s traditional publishing
practices and venues, including the financial sustainability of
existing journals and the effect on the finances of scholarly
societies, was uncertain
The Harvard policy, in Crow’s view, both addresses some of these issues
(as written, it is substantially less complicated and burdensome,
although silent on most of the implementation details that might
ultimately raise these concerns) and provides an opportunity to
overcome some of the natural faculty uncertainty by reference to
Harvard’s initiative. To begin exploring the possibilities, a
small group consisting of selected members of Crow’s University
Committee on Libraries and Scholarly Information (UCOLASC) in
collaboration with Candee and Lawrence has begun consultations to (a)
identify faculty supporters on each campus and encourage them to place
opinion pieces in campus publications and Web sites (see, for example,
Crow’s article on the UCSC news site at <http://www.ucsc.edu/news_events/text.asp?pid=1970>),
and (b) review a draft markup of the Harvard resolution, prepared by
Lawrence and Candee, that might serve as a point of departure for a
“lightweight” UC policy.
In its meeting on April 18, UCOLASC considered the results of the 2007
OA policy review and recognized that broader discussion with and
engagement by faculty would be necessary as a precondition to
successful approval of a UC OA policy, and recommends strongly that the
issue be placed at the center of the proposed SLASIAC town hall
meetings (see item 2.d. below). In addition, the committee
discussed other options for moving forward. First, the committee
has agreed to draft a resolution articulating a basic set of principles
regarding open access, initially for discussion within Senate divisions
and then for Academic Council discussion and endorsement, on the theory
that adoption of an OA policy would be facilitated by faculty
endorsement of a set of common principles that the policy could then be
seen to support. Second, recognizing that the Harvard faculty of
arts and sciences is a smaller, more homogeneous and geographically
much less dispersed group than the UC faculty, the committee considered
whether it might advocate for the Senate divisions to take independent
actions based on the Harvard example, much as the Santa Cruz division
did in its 2003 Resolution on Ties with Elsevier Journals (<http://senate.ucsc.edu/col/res.1405.pdf>).
In discussion, it was observed that:
- Any new requirement will be seen by many faculty as an
administrative imposition, even if the policy emanated from and was
advocated by the faculty itself
- Beginning the process with a series of independent Divisional
actions is unlikely to succeed, as any single Division could
effectively derail the process
- The format scope of a policy must be clear and reasonable: does
it apply only to journal articles, or to other forms and media?
As the complexity of publication formats and faculty publication
patterns continues to grow, scoping the policy will be an important and
difficult issue
- It will be important to expose key facts related to the OA
discussion; for example, few faculty know about the extent of the
faculty’s use of the eScholarship repository as a home for their
working papers, articles and other works, or the extent and nature of
the use of the repository’s contents.
- The issue of public access embargos (e.g., the NIH policy permits
the PI – often pursuant to the terms of the author’s publication
agreement – to impose an embargo of up to one year on public access to
their deposited articles) should be addressed in the policy. The
availability of author-selected embargo periods, and the technical
means to implement them, might reassure faculty who are concerned about
the effect of OA on traditional publishing.
- Engaging divisions in discussion and action prior to the town
hall meetings could create opportunities for backlash from journal
editors and publishers that might affect the value of the town hall
discussions; on the other hand, divisional discussions (e.g., of the
principles to be drafted by UCOLASC) could stimulate faculty awareness
and discussion in advance of the town hall meetings and help frame
their planning.
- It would be desirable for UC not merely to follow Harvard in this
matter, but to reach beyond Harvard’s limited initiative. Today’s
previous discussion of OA as a means to a broader goal suggests some
possibilities in this regard.
2.d Planning for SLASIAC-sponsored campus town hall
meetings on faculty as authors, editors and publishers, fall 2008
(Discussion/ACTION)
Background:
(Reference): Meeting notes, SLASIAC meeting of 10/22/07 (<http://www.slp.ucop.edu/consultation/slasiac/notes_102207.html>),
Items 2, 5, and 8
To advance the planning for campus town hall meetings in fall 2008,
SLASIAC agreed that:
- It would seek joint sponsorship at the systemwide and campus
levels
by the faculty, via the Academic Council and Senate Divisions (with
lead responsibility by UCOLASC and the campus COLs), Executive Vice
Chancellors, and the University Librarians (Vice Chancellors for
Research might also be invited to provide sponsorship).
- SLASIAC would develop guidance for planning and development of
the campus meetings focused broadly on enhancing access to the products
of UC research and scholarship. One suggested rubric for framing
this guidance is to identify current and emerging problems as well as
opportunities and encourage discussion of possible solutions.
Among the elements that might be included in this formulation are the
NIH policy (and possible similar funding agency requirements), the
Harvard initiative, the UCOLASC principles, the ongoing economic
sustainability issues in the current scholarly publishing system, and
“University as publisher” initiatives developing under Candee’s and
Withey’s leadership.
Action:
- Crow (in consultation with the SLASIAC Standing Subcommittee on
Copyright Policy as required) will:
- Continue the UCOLASC process of developing a set of principles
as described above, including the vetting of those with Academic
Council and the Divisions
- Begin consultations with Divisional leadership on the proposed
town hall meetings and their roles in them, and how best to engage and
prepare their members for participation.
- Wartella will consult with the EVCs at the next COVC meeting.
- Lawrence will place this on the agenda for the next University
Librarians’ meeting
- Lawrence and Candee will begin to frame the issues to be
incorporated in the guidance for the planning and development of the
meetings.
3. CDL update
3.a Digital preservation – progress and challenges
(Update)
Patricia Cruse, Director of Preservation for the CDL, reported that the
CDL and the UC Libraries have given long and careful consideration to
means of ensuring the long-term usability of digital information
resources, which requires that these resources remain accessible,
usable (especially in the face of changing technologies) and
authentic. The Libraries, through the CDL, have employed two
strategies to achieve this: (a) the use of third-party services,
like Portico (<http://www.portico.org/>)
when outsourcing is both
cost effective and provides exemplary service, and (b) establishment of
a UC Digital Preservation Repository (DPR). The DPR is currently
in limited use by the UC Libraries and is rapidly expanding its service
portfolio. Current planning, development and use partners include
the Libraries (with a special emphasis on digital or digitized special
collections), the UC Press, UC eScholarship and other UC units within
the “University as publisher” umbrella, and other academic, special and
public libraries and archives in California who participate in, for
example, the CDL’s Online Archive of California and Calisphere
services.
In the immediate future, the DPR will begin to work on the preservation
challenges of the Libraries’ mass digitization efforts (e.g., Google
Books), new campus-created content (e.g., electronic theses and
dissertations, archived UCTV broadcasts, museum content), and Web
content. In the latter case, the CPR is now rolling out its Web
Archiving Service (WAS), which will enable the Libraries and eventually
other campus units to automatically harvest and preserve valuable but
fugitive Web content, including for example curated collections of Web
resources, campus-hosted Web sites, and the new “gray literature” of
academic weblogs and wikis. In developing these services, the DPR is
working closely with data providers at all campuses in order to
effectively distribute the workload, ensure sustainability, and
guarantee responsiveness to “customer” needs. It is expected
that, by the end of the calendar year, the DPR will be managing 32
terabytes of information on behalf of the UC community.
Because preservation of digital content is new territory (not just for
UC, but worldwide), little is known about the real costs of providing
digital preservation services, so the DPR, in consultation with the
University Librarians, is launching a set of pilot projects to help
document and understand the cost and budgeting implications. In
addition, digital preservation challenges are not only of interest to
libraries, but throughout the developing academic
cyberinfrastructure. To help understand, and contribute to the
understanding of, these broader issues, the CDL has participated in the
development of a number of proposals prepared in response to the NSF’s
DataNet initiative
(<http://www.nsf.gov/pubs/2007/nsf07601/nsf07601.pdf>).
3.b. UC/OCLC pilot library catalog project (Information)
Farley reported that the project, now identified as the Next Generation
MELVYL Pilot Project, had its inceptions in the work of the UC
Libraries Bibliographic Services Task Force (BSTF; <http://libraries.universityofcalifornia.edu/sopag/BSTF/Final.pdf>),
which recommended a variety of strategies to bring the University’s
bibliography systems and services up to the current state of the art,
better meet user expectations, and provide advanced services that take
maximum advantage of the burgeoning array of information sources and
services available at the level of the worldwide network. In
considering how to act on these recommendations, the Libraries
considered the options of building their own system(s) or purchasing
updated systems and services from the traditional library system
vendors, but found these options overly challenging, enormously
expensive, and incomplete. Ultimately, the Libraries decided to
launch an experimental service with OCLC (<http://www.oclc.org/us/en/global/default.htm>),
an international non-profit membership organization based in the U.S.,
whose WorldCat, WorldCat local, and other services promised to provide
much of what was called for in the BSTF report. OCLC, with which
the UC Libraries have had business and service relationships for many
years, has proven to be a willing partner, working with the Libraries
to adapt their services to UC’s needs. The pilot project, which
is scheduled to “go live” in May, and will extend at least through
December 2008, will incorporate most of the data currently included in
the MELVYL catalog, but with an advanced interface, a variety of new
search, display and linking options, and inclusion of search results
from the global WorldCat library database. A formal evaluation
process will systematically assess both the operation of the pilot
system and users’ experience, and provide the foundation for a future
decision on whether to continue the partnership with OCLC and adopt the
new system as UC’s default online union catalog.
3.c. Journal publisher negotiations (Update)
Ivy Anderson, CDL Director of Collections, provided an overview of the
characteristics and costs of the UL Libraries’ licensed shared digital
journal collections and the CDL’s approaches to negotiations with
publishers. In 2007-08, the total expenditure for 23,902 shared
online journal titles by the UC Libraries was over $22 million,
equivalent to about $2,600 per tenure-track faculty
FTE. Anderson emphasized that these figures are for
shared electronic journals only, excluding campus subscriptions, print
journals, and other materials. Gathering comprehensive data for
both campus and systemwide journals, not a trivial task, would yield
significantly higher numbers.
In 2008, the UC Libraries will spend $22,250,000 on shared electronic
journals – roughly 35% of the combined UC library materials
expenditures from state funds. These expenditures have risen
steadily as a percentage of total library materials, from 25% in 2004
to 35% in 2008. Not all of this is due to price increases; the
libraries have also increased their shared journal holdings during that
time by adding several major journal packages. Nonetheless, the
upward trend is symptomatic of the disconnect between the rising cost
of journals and the static nature of UC library budgets: whereas the UC
Libraries materials budget has grown an average of 1.6% per year over
the past 3 years, the cost of our shared multi-year ejournal licenses
during that same period has risen an average of 3.5% per year.
Journals that are not under a multi-year contract can experience
significantly higher annual cost increases. In the case of
Nature, we have experienced increases as high as 63% in a single
year. Journal list price increases in the industry as a whole are
generally running about 8.2% per year.
Cost avoidance resulting from negotiated multi-year journal licenses is
in the millions of dollars per year. Further, in 2008, CDL
adopted a value-based negotiating strategy based on the Value-Based
pricing study conducted by the UC Libraries systemwide collection
development committee in 2007 (their report, “The Promise of
Value-based Journal Prices and Negotiation: A UC Report and View
Forward,” is available at <http://libraries.universityofcalifornia.edu/cdc/valuebasedprices.pdf>).
This group sought to identify a set of objective metrics by which to
compare the value of commercial and non-profit journals and create a
set of benchmarks by which to assess pricing and set price
increases. Using the relative cost indices developed by Ted
Bergstrom at UCSB and Preston MacAfee at CalTech, the group developed
an algorithm for establishing a target price point and applied this in
negotiations with 5 major publishers – ACS, Blackwell, Karger, Sage,
and Springer. One principle in this algorithm involved
identifying the number of UC faculty-authored articles in each
publisher’s journals and seeking to have that credited in the license
in recognition of the value contributed to the journals by UC
authors. A second principled objective of these negotiations was
to reduce annual increases using a 3-year average of the Bureau of
Labor Statistics Producer Price Index, whose most recent average is
1.8%.
This approach produced some positive results in our 2008 journal
negotiations, usually in the form of additional content or other price
concessions. One publisher, ACS, agreed to credit UC authorship
in its pricing model. Most successful perhaps in these
negotiations was our insistence on low annual increase caps, which we
have brought down in the aggregate to about 2.2% per year. In
some cases these levels are achieved in conjunction with additional
major one-time purchases from CDL funds, deep backfile for example,
which we purchased this year from both Sage and Blackwell publishers.
Another area that we have pursued with some vigor in the past year has
been publisher receptivity to open access, in the form of so-called
‘author pays’ business models and willingness to allow deposit in an OA
repository. Most of these publishers now offer some form of
‘author pays’ business model under a variety of names – open choice,
sponsored access, online open, etc. – and we have been successful in
getting several of the publishers to agree to provide reports of their
open access articles, and to at least enter into discussions about how
this will be factored into their pricing. In one case, Springer,
we are attempting to secure a provision comparable to one recently
negotiated by the Max Planck Institute which allows all articles by Max
Planck-affiliated authors to be published as open access without any
author fees, in consideration for the library’s subscription
license. We have also been considering a license provision that
would secure for UC-affiliated authors the right, should they so
choose, to retain their copyrights and to deposit articles in an
institutional or subject-based repository.
As many libraries migrate away from print subscriptions and publishers
begin to release electronic-only titles, figuring out how to price
journals for an academic market has become an even more complex
business than it ever was. It used to be the case that large,
research-intensive institutions sorted themselves out from smaller ones
by the number of multiple print subscriptions that were scattered
across a wide variety of decentralized libraries, departments, labs,
and research centers. In the current environment however,
multiple print subscriptions are declining, and a new, tiered pricing
model is taking hold which ranks institutions by a variety of measures
such as FTE, Carnegie Classification, or usage. This particularly
disadvantages large research-intensive institutions such as UC because
the institution can no longer control its level of investment in an
individual title. Once a publisher has placed your institution in
a particular tier, each of its journals will be priced accordingly,
regardless of whether a particular title is in high demand or serves a
niche population that might warrant a more limited investment.
Thus, our costs are uniformly raised across the board. The tier
pricing phenomenon has not yet caught on with the very large commercial
STM publishers in a significant way, but many societies have adopted
it, and at least one of the large commercial publishers,
Wiley-Blackwell, is experimenting with it for newly launched
titles. Migration to a tiered pricing model has proved a
particular challenge in negotiating with ACS this year.
The CDL’s 2008 negotiations were undertaken as something of a trial run
for Elsevier, which is fast coming up in 2009. UC’s Elsevier
license is by far the most costly of any journals license at UC,
totaling over $8 million every year. For comparison, the closest
competitor will soon be the recently merged Wiley-Blackwell publishing
organization, which has a combined cost to UC of roughly $5 million;
next after that is Springer at $3 million. The number of titles
that we subscribe to from each of these publishers is now roughly the
same. So there is still a very wide gap between Elsevier and
everyone else (although on a cost-per-title basis, ACS is the highest
by far among the group). In initial discussions, Elsevier seems
more resigned to the state of academic library budgets than they were
in 2003. With a saturated academic journals market, Elsevier is
turning to other sources of revenue growth; one new direction of
relevance to UC is the exploration of new tools to support research
collaboration (for faculty) and research productivity and assessment
(for academic administrators). The libraries are just gearing up
to review the Elsevier journals portfolio and attempt to identify
titles that are truly core ‘must-haves’ in order to position ourselves
for a productive negotiation. Whether a broad faculty outreach
will be warranted in this round is a question we hope to figure out as
our discussions and analysis progress.
4. Scholarly information and UC
Cyberinfrastructure – joint SLASIAC/Information Technology Leadership
Council Task Force
Background:
- 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)
- (Reference): Meeting notes, SLASIAC meeting of 10/22/07 (<http://www.slp.ucop.edu/consultation/slasiac/notes_102207.html>)
, Items 3, 6 and 8
LeCuyer provided a brief synopsis of the IT Guidance Committee’s
recommendations regarding UC cyberinfrastructure development, described
the current work of the IT Leadership Council (currently largely
focused on data center planning), and reported that the ITLC plans to
devote the program portion of its May meeting to a discussion of
academic information and scholarly communication issues. Hafner
noted that ITLC is best qualified to address issues related to
infrastructure components – networks, servers, storage, etc. – and
welcomes advice about the data that the system must be designed to
support, including especially guidance about system architectures and
standards. Lawrence noted that, while the draft charge before the
committee is necessarily rather general, his understanding has been
enriched by recent discussions that highlight specific services that
are needed to support a variety of academic and scholarly communication
tasks, and recommended that a small group could help frame the charge
and make it more concrete by assembling and incorporating a set of
these specific tasks.
Action:
LeCuyer, Hafner, Strong, Candee, and Patricia Cruse (CD) agreed to
assist in the effort to refine the charge; Lawrence will convene this
effort. Strong also suggested that Chris Borgman (UCLA) might be
interested and would certainly be well qualified to assist.
5. SLASIAC’s role in oversight of systemwide scholarly
information services and initiatives
Background:
- 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)
- (Reference): Meeting notes, SLASIAC meeting of 10/22/07 (<http://www.slp.ucop.edu/consultation/slasiac/notes_102207.html>),
Item7
In discussion, committee members made clear their view that SLASIAC, as
currently constituted, had neither the expertise nor the depth of
engagement with systemwide library services to provide the kind of
detailed oversight described in the background material, and
recommended that UCOP pursue the establishment of one or more oversight
boards representing constituencies who are closer to the specific
services being provided. However, SLASIAC believes that provision of
strategic advice regarding these services, especially in relation to
each other and to broader strategic goals and opportunities, is an
essential function that is entirely consistent with the committee’s
current charge, and suggested that annual reports and other high-level
planning and review documents coming from or through these services or
their oversight boards should be provided to SLASIAC to facilitate this.