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EXPENSE REIMBURSEMENT FORMS:

Draft Agenda

Time

Topic

8:15-8:30am

Arrivals & continental breakfast

8:30-10am

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

  • arXiv Program at CUL (Oya Y. Rieger & Chris Myers)
  • Membership Update (Jaron Porciello)
  • Moderation (David Ruddy)
  • IT (Simeon Warner)
  • SAB (Dave Morrison) SAB Meeting Agenda: Add link

10am-11:30am

Business overview

11:30am-noon

arXiv users and current/emerging needs

MAB presentations & general discussion

LUNCH

working lunch
morning discussion continued (especially membership issues)

(includes a 15-minute break)

1-2pm

arXiv and scholarly communication

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

2-3pm


3-4pm

conclusions and next steps

  • assessment of the meeting outcomes
  • work ahead & communication

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