SCC Agenda 10/31/00

University of California Standing Committee on Copyright
October 31, 2000, 10 am – 3 pm
UC Office of the President, Room 10325
1111 Franklin Street, Oakland

MEETING OBJECTIVES

1. Review the outcome of AB 1773 and advise on processes for UC compliance with its provisions.
2. Discuss issues related to acceptable use of UC course content and materials, and devise a strategy for addressing these issues over the current academic year.
3. Receive a report on progress in the University’s eScholarship initiative, and discuss the copyright implications.
4. Develop a strategy for addressing University copyright education and information needs
5. Review and discuss the Principles for Emerging Systems of Scholarly Publishing ("Tempe Principles")

AGENDA

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

0:10
Hume

2. Copyright Legislation
     a. Issues related to Classroom Presentations – AB 1773
          i. Legislative outcome (Discussion)
          ii. Planning for UC compliance (Discussion/Action)
110
10:10 AM

0:20

Lawrence

3. Universitywide Copyright Policies
     a. Acceptable use of UC course content and materials (Discussion/Action)
10:30 AM

2:00
Hume

LUNCH
12:30 PM

0:45

4. Innovative Uses of Copyrighted Works
     a. Escholarship Overview (Discussion)
1:15 PM

0:30
Candee

5. Continuous Universitywide Education on Copyright
     a. Copyright education programs (Discussion/Action)
1:45 PM

0:30

Lucier

6. National discussions and initiatives
     a. Principles for Emerging Systems of Scholarly Publishing ("Tempe Principles") (Discussion)
2:15 PM

0:30
Hume

7. Next meeting
2:45 PM

0:15
Hume

BACKGROUND MATERIALS

1. Preliminaries a. Welcome and introductions b. Review of meeting objectives	Standing Committee on Copyright Roster
2. Copyright Legislation a. Issues related to Classroom Presentations – AB 1773 i. Legislative outcome ii. Planning for UC compliance	Assembly Bill 1773 (Chapter 574, Statutes of 2000). UC Policies Applying to Campus Activities, Organizations, and Students: Policy on Student Conduct and Discipline, § 102.08 (proposed) SCC Resolution A: Recommended University of California Response to the Enactment of Assembly Bill 1773 (Draft)
3. Universitywide Copyright Policies a. Acceptable use of UC course content and materials	Issues Related to Acceptable Use of Course Content (Staff working paper 10/5/00) University of California Policy on Copyright Ownership, 8/19/92 King to Chancellors et al., Faculty Teaching, 10/4/00. Carol A. Twigg, Who Owns Online Courses and Course Materials? Intellectual Property Policies for a New Learning Environment, The Pew Learning and Technology Program, 2000. Columbia University Copyright Policy, June 2000 SCC Resolution B: Subcommittee to Study Ownership and Acceptable Use of UC Course Content and Materials (Draft)
4. Innovative Uses of Copyrighted Works a. EscholarshipOverview	eScholarship Web Site: Selected Printouts (CDL 10/23/00).
5. Continuous Universitywide Education on Copyright a. Copyright education programs – continuing discussion	Copyright Information and Education: Issues and Stakeholders (Staff working paper 10/13/00) SCC Resolution C: Strategies for Development of Continuous Universitywide Education on Copyright Matters (Draft)
6. National discussions and initiatives a. Principles for Emerging Systems of Scholarly Publishing ("Tempe Principles")	Principles for Emerging Systems of Scholarly Publishing ("Tempe Principles"), 5/10/00 (<http://www.arl.org/scomm/tempe.html>)
7. Next meeting	SCC 2000-01 Work Plan (4/25/00)

1. Preliminaries a. Welcome and introductions b. Review of meeting objectives	10:00 AM	0:10	Hume
2. Copyright Legislation a. Issues related to Classroom Presentations – AB 1773 i. Legislative outcome (Discussion) ii. Planning for UC compliance (Discussion/Action)	110 10:10 AM	0:20	Lawrence
3. Universitywide Copyright Policies a. Acceptable use of UC course content and materials (Discussion/Action)	10:30 AM	2:00	Hume
LUNCH	12:30 PM	0:45
4. Innovative Uses of Copyrighted Works a. Escholarship Overview (Discussion)	1:15 PM	0:30	Candee
5. Continuous Universitywide Education on Copyright a. Copyright education programs (Discussion/Action)	1:45 PM	0:30	Lucier
6. National discussions and initiatives a. Principles for Emerging Systems of Scholarly Publishing ("Tempe Principles") (Discussion)	2:15 PM	0:30	Hume
7. Next meeting	2:45 PM	0:15	Hume