Page History

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
  
  
• Background Documents
  arXiv Financial Projections for 2013-2017
  Reserve Fund Policy Proposal
  Scientific Director Proposal
  Additional Programmer Position Proposal
  
  

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

• assessment of meeting outcomes - role of MAB
• meeting frequency and ideas for future discussion items