Time
| Topic
|
|---|
8:15-8:30am
| Arrivals & continental breakfast
|
8:30-10am
| Introductions and arXiv overview (10 minute each topic and Q&A)
- Meeting goals - quick review of last year's meeting outcomes (Oya Y. Rieger)
- arXiv Program at CUL (Oya Y. Rieger & Chris Myers)
- Membership Update (Jaron Porciello)
- Moderation (David Ruddy)
- IT (Simeon Warner)
- SAB (Dave Morrison/Steven Gottlieb)
SAB Meeting Agenda: Add link
|
10am-11:30am
| Business overview
- CY14 revenue/expense projections
- CY15 budget projections
- Give button pilot + contributions from research councils
- Next 5-year plan - preliminary ideasReview of last year's MAB meeting outcomes
- Background Documents
arXiv Financial Projections for 2013-2017
(includes a 10-minute break)
|
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 - compliance issues
- updates on SCOAP3, Orcid, etc.
- research data
- collaboration with other related initiatives - ADS, Inspire - anything to report?????
|
2-3pm
| ????
|
3-4pm
| conclusions and next steps
- assessment of the meeting outcomes
- work ahead & communication
|
