University of California Standing Committee on Copyright
Friday, April 20, 2001 10 a.m. – 3 p.m.
Hyatt Regency San Francisco Airport
1333 Bayshore Highway, Burlingame, California 94010
(phone: 650.347.1234) (<http://www.hyatt.com/usa/san_francisco/hotels/hotel_sfobu.html>.)

MEETING OBJECTIVES

1.  Consider a proposal for a pilot program on copyright education/information/services.
2.  Discuss key elements of a potential UC position on S.487.
3.  Review and discuss outstanding issues in the "DRAFT Policies on Course Ownership, Recording of Presentations, Reservation of Rights."
4.  Plan processes to promote effective campus review and dialog on the "DRAFT Policies on Course Ownership, Recording of Presentations, Reservation of Rights."
5.  Reconsider priorities for review and action on existing UC copyright policies.
6.  Establish a tentative committee work plan for 2001-02.

AGENDA


Item
Begin
Duration
Responsible
1.  Preliminaries
     a.  Welcome and introductions
     b.  Review of meeting objectives
10:00 AM
0:15
 Hume
2.  Continuous Universitywide Education on Copyright
     a.  Pilot project proposal
10:15 AM
  

0.45
Lawrence
3.  Copyright Legislation
     a.  S.. 487, "Technology, Education and Copyright Harmonization Act of 2001" (TEACH)
11:00 AM
0:45
Lawrence
Lunch
11:45 AM
1:00
  
4.  Universitywide Copyright Policies
     a.  Draft Policies on Course Ownership, Recording of Presentations, Reservation of Rights
          i)  Committee Comments on Draft Policies…
         ii)  Campus review process

     b.  Existing UC Policies: Reconsideration of Priorities 

  

12:45 PM
 
 

2
2:15 PM

  

1:30
 
 
 

0.30
Hume 

Hume, Kurtz
Hume, Zelmanowitz, Cowan

Lawrence, Winnacker
5.  Future meetings
     a.  Work Plan for 2001-02
     b.  Schedule of 2001-02 meetings
2:45 PM
0:15
  

BACKGROUND MATERIALS


Item
Background
1.  Preliminaries
     a.  Welcome and introductions
     b.  Review of meeting objectives		  
2.  Continuous Universitywide Education on Copyright
     a.  Pilot project proposal
The University of California Teaching, Learning and technology Center as a Laboratory for Development of a Universitywide Copyright Information and Services Program: Proposal (DRAFT, 4/11/01)
3.  Copyright Legislation
     a.  S. 487, "Technology, Education and Copyright Harmonization Act of 2001" (TEACH)
S.487, Background Document for SCC, w/attachments.
4.  Universitywide Copyright Policies
     a.  Draft Policies on Course Ownership, Recording of Presentations, Reservation of Rights

          i)  Committee Comments on Draft Policies…

         ii)  Campus review process
     b.  Existing UC Policies: Reconsideration of Priorities 
Hume to King and Cowan, 4/6/01, DRAFT Policies on Course Ownership, Recording of Presentations, Reservation of Rights.
DRAFT Policies on Course Ownership, Recording of Presentations, Reservation of Rights, ANNOTATED

UC Copyright Policies: An Assessment of Coverage, 4/26/00
5.  Future meetings
     a.  Work Plan for 2001-02
     b.  Schedule of 2001-02 meetings
SCC 2000-01 Work Plan (4/11/01)