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Time | Item | Presenter | Notes | Documents | ||||
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0800 | Welcome & Introductions | |||||||
0815 | American Chemical Society | 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. | ||||||
0900 | Bylaws |
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0930 | Break | |||||||
0945 | COLD DEI PD Update | The session set for June 10 has been rescheduled to Friday, June 17. | ||||||
1000 | COLD OA Strategy | |||||||
1045 | Break | |||||||
1100 | Deans' Hour | |||||||
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