SCC Agenda 02/23/01

University of California Standing Committee on Copyright
February 23, 2001, 10 a.m. - 3 p.m.
Sheraton Four Points Hotel
Los Angeles International Airport

MEETING OBJECTIVES

1.    Review and comment on proposed revisions to the UC Student Code of Conduct to comply with AB 1773.
2.    Review and comment on the interim report of the Subcommittee to Study Ownership and Acceptable Use of UC Course Content and Materials, and advise on next steps.
3.    Receive a briefing on prospects for federal legislative activity on copyright in the current Congress, and discuss Committee roles in responding to federal legislative initiatives.
4.    Receive an update on planning for copyright education and information.

AGENDA

Item Begin Duration Responsible

1. Preliminaries
     a. Welcome and introductions
     b. Review of meeting objectives
10:00 AM

0:10
Hume

2. Universitywide Copyright Policies
     a. Student Code of Conduct provisions related to AB 1773 (Update/Discussion)
     b. Report of the Subcommittee to Study Ownership and Acceptable Use of UC Course Content and Materials (Discussion/Action)
10:10 AM

0:10
2:00

Lawrence
Kurtz

LUNCH
12:20 PM

1:00

3. Copyright Legislation
     a. Copyright Issues in the 107^th Congress (Information/Discussion)
1:20 PM

1:00

Matt Peterson, UC Office of Federal Government Relations

4. Continuous Universitywide Education on Copyright (Update)
2:20 PM

0:25
Lawrence

5. Next meeting
2:45 PM

0:15
Hume

BACKGROUND MATERIALS

Item Background

1. Preliminaries
     a. Welcome and introductions
     b. Review of meeting objectives

Standing Committee on Copyright Roster

2. Universitywide Copyright Policies
     a. Student Code of Conduct provisions related to AB 1773 (Update/Discussion)
     b. Report of the Subcommittee to Study Ownership and Acceptable Use of UC Course Content and Materials (Discussion/Action)

"Proposed language for Student Academic Services …," 2/15/01

DRAFT, "Ownership and Use of Course Materials"

University of California Policy on Copyright Ownership, 8/19/92

Sarah Stein, "The Media Production Model," Educause Review, January/February 2001, pp. 27-37.

Academic Personnel Manual Section 025 – Conflict of Commitment and Outside Activities of Faculty Members (Effective 7/1/01).

"Significant Differences Between Current and Proposed Policies – APM Sections 025, 662 and 740," UCOP Office of Academic Advancement, undated.

3. Copyright Legislation
     a. Copyright Issues in the 107^th Congress (Information/Discussion)

4. Continuous Universitywide Education on Copyright (Update)

5. Next meeting

SCC 2000-01 Work Plan (2/16/01)

Item	Begin	Duration	Responsible
1. Preliminaries a. Welcome and introductions b. Review of meeting objectives	10:00 AM	0:10	Hume
2. Universitywide Copyright Policies a. Student Code of Conduct provisions related to AB 1773 (Update/Discussion) b. Report of the Subcommittee to Study Ownership and Acceptable Use of UC Course Content and Materials (Discussion/Action)	10:10 AM	0:10 2:00	Lawrence Kurtz
LUNCH	12:20 PM	1:00
3. Copyright Legislation a. Copyright Issues in the 107^th Congress (Information/Discussion)	1:20 PM	1:00	Matt Peterson, UC Office of Federal Government Relations
4. Continuous Universitywide Education on Copyright (Update)	2:20 PM	0:25	Lawrence
5. Next meeting	2:45 PM	0:15	Hume

Item	Background
1. Preliminaries a. Welcome and introductions b. Review of meeting objectives	Standing Committee on Copyright Roster
2. Universitywide Copyright Policies a. Student Code of Conduct provisions related to AB 1773 (Update/Discussion) b. Report of the Subcommittee to Study Ownership and Acceptable Use of UC Course Content and Materials (Discussion/Action)	"Proposed language for Student Academic Services …," 2/15/01 DRAFT, "Ownership and Use of Course Materials" University of California Policy on Copyright Ownership, 8/19/92 Sarah Stein, "The Media Production Model," Educause Review, January/February 2001, pp. 27-37. Academic Personnel Manual Section 025 – Conflict of Commitment and Outside Activities of Faculty Members (Effective 7/1/01). "Significant Differences Between Current and Proposed Policies – APM Sections 025, 662 and 740," UCOP Office of Academic Advancement, undated.
3. Copyright Legislation a. Copyright Issues in the 107^th Congress (Information/Discussion)
4. Continuous Universitywide Education on Copyright (Update)
5. Next meeting	SCC 2000-01 Work Plan (2/16/01)