...
3) Discussion of the idea of forming MAB subgroups with the following themes (15 minutes):
- Member Relations - sample topics include --> special services for membership (such as providing additional statistics to member institutions), strategies for promoting libraries/research laboratories role in arXiv sustainability to scientists
- Financial Planning - sample topics include --> raising additional funds in order to lower the current tier structure or support R&D projects, creating a lower-priced tier for members from developing countries, guidelines for using reserve funds, communication with members and scientists about arXiv, assessment of the current financial model
- Collaboration with Publishers and Societies --> please see the September 2011 planning meeting summaryabout the outcomes of a collaboration discussion with a group of publisher and society representatives - we would like to move our initial meeting recommendations to
...
- action
- Research and Development Agenda --> moving beyond the current sustainability model that focuses on operations to a strategic plan for arXiv's further development and innovation, setting R&D priorities, assessing collaboration opportunities
4) Questions & suggestions
...
In 2011, in collaboration with the NSF Data Conservancy project (http://dataconservancy.org/
), we launched a pilot interface that allows arXiv submitters to upload data associated with their articles directly to the Data Conservancy repository. Links to the data are added in the arXiv record automatically. This was a pilot project and we are in the process of finalizing the project. After analyzing the usage data (data submissions), we have decided that the best way to support data at this point is to bring the data from the Data Conservancy back into arXiv. We will assign unique and persistent IDs to every data set.
...
We'll use the EZID system from the CDL (http://www.cdlib.org/services/uc3/ezid/). Jim
Mullins mentioned that Purdue is a provider of DOI's through the CDL program too. program. Jim is interested in participating in the research data support issues identified in the arXiv road map.
...
In celebration of the arXiv's 20th anniversary, on September 23, 2011 Cornell University Library (CUL) hosted a meeting at Cornell with the representatives from several publishers and societies that are interested in Cornell's sustainability planning efforts. There is a report that provides a synopsis of the discussion and recommends next steps for continuing this dialogue (http://www.miniurl.com/s/7p8). 
; Since the meeting, the Cornell team had a couple of exchanges but we decided to wait and form a small working group with representation from MAB and SAB before continuing our work. One of the proposed sub-groups focuses on this work.
...
ORCID is a community-based effort to provide a registry of unique researcher identifiers and a transparent method of linking research activities and outputs to these identifiers (http://about.orcid.org/
). arXiv is very interested in this work. Simeon Warner is a member of the initiative's board of directors.
...
The annual arXiv roadmap will be an important blueprint. We worked on the first one and it is available at https://confluence.cornell.edu/display/culpublic/2013+arXiv+Roadmap. 
; We also need to think 3-5 years out and will engage both SAB and MAB in helping us set priorities.
Is the SAB responsible for technological oversight of arXiv?
...