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MEMBER ADVISORY BOARD, SEPTEMBER 17, 2013, NEW YORK CITY

draft for review

SAB/MAB DINNER: September 16, Monday, SAB/MAB dinner at 7pm:
Marché du Sud, W1136 1st Ave. (Midtown/Upper East Side between 62nd/63rd Street)

MEETING LOCATIONCornell Industrial and Labor Relations Conference Center (midtown Manhattan)

Time

Topic

8:00-8:30am

Arrivals & continental breakfast

8:30-10am

Introductions and arXiv overview (10 minute each topic and Q&A)

  • arXiv program at CUL (Oya Y. Rieger)
  • Moderation (David Ruddy)
  • IT (Simeon Warner)
  • SAB (Steven Gottlieb & Dave Morrison)

10am-11am

Financial overview

  • CY13 revenue/expense report
  • reserve funds policy
  • proposal for new staff lines for CY14
  • additional fund raising strategies

11am-noon

arXiv user study  (includes a 15-minute break)

  • research questions
  • methodology
  • role of member libraries
  • input from SAB

LUNCH

morning discussion continued

1-2pm

collaboration with society and publishers

2-3pm

arXiv and scholarly communication

  • emerging open access mandates & arXiv's core mission
  • R&D agenda for arXiv

3-4pm

conclusions and next steps

...