Page Comparison

0800

Welcome & Introductions

Emily Miller (Unlicensed)

0815

American Chemical Society

Emily Miller (Unlicensed) John Wenzler

Addressed errors of fact in the ACS memo. Also discussed how the ACS renewal evolved into a new model, per memo distributed to COLD private list. Timing is a concern due to third-party plans to distribute a press release. John Wenzler shared his observations, also distributed earlier via COLD private list. Important for any deal to be advantageous to the CSUs. Mark Stover noted that the CSUs do not have the mature, robust sponsored research framework as the UCs do. Alicia.virtue (Unlicensed) raised questions about the terms of the deal regarding future strategy with vendors. Emily Miller (Unlicensed) noted the marked increase in one area of the agreement and the lack of clarity in “who pays.” There was discussion about what was not represented in the MOU, such as maximum publishing fee threshold.

Emily Chan presented a slide deck about the proposal. Discussion followed.

COLD concluded that the COLD is not ready to take action and will continue discussion and review.

09000920

Break

0935

Bylaws

Michele Van Hoeck (Unlicensed)

COLD members added further refinements, particularly in the areas of “asynchronous” versus email meetings, and some future flexibility in meeting types convened by COLD.

0930

Break

COLD DEI PD Update

Stephanie Brasley

The session set for June 10 has been rescheduled to Friday, June 17.

1000

COLD OA Strategy

Emily Miller (Unlicensed)

1045

Break

1100

Deans' Hour