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Date: December 6, 2018
Time | Item | Who | Notes |
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12:00 pm | Lunch | Tracy Elliott (Unlicensed) | King Library Meeting Room 225 Optional tours: 12:15-12:45 - The Spartan Floor: including the KLEVR lab: AR/VR technology, the sound studio, and Student Computing Services
- The Innovation Underground: including the Materials Library, prototyping equipment, Incubation Space and the Presentation Practice Room/Video Capture Studio
|
1:00 pm | Brief introductions | All | Welcome from |
1:15 pm | Positions/ScholarWorks Governance Budget briefing from Gerry? | Jen Fabbi David Walker | |
2:15 pm | Committee Updates - Scholarly Communication
- STIM
- Student Success
- CERPE
| Adriana Popescu Karen Schneider (Unlicensed) Tracy Elliott (Unlicensed) Amy Kautzman | |
2:45 pm | Break |
|
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3:00 pm | ECC Cuts/Current Advocacy | Michele Van Hoeck (Unlicensed) |
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4:00 pm | Deans Hour | All Deans |
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6:30 | Dinner | All | Farmers Union 151 W Santa Clara St, San Jose, CA 95113 |
Date: December 7, 2018
Time | Item | Who | Notes |
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8:30 am | Full Breakfast | Tracy Elliott (Unlicensed) | King Library Meeting Room 225 |
9:00 am | Elsevier Contract/Elsevier Statement | Michele Van Hoeck (Unlicensed) Amy Kautzman |
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10:00 am | Business from previous day | |
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10:30 am | Break |
|
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10:45 am | UC Read and Publish Collaboration | Mark Stover |
|
11:15 am | Review charter and committee charges - ULMS Governance Steering Committee proposed revisions
- Scholarly Communications liaison from EAR added to SC charge
| Jen Fabbi Carlos Rodriguez Adriana Popescu | |
12:00 | Lunch | Box lunch available in meeting room if ordered | Optional tours: 12:15-12:45 - The Spartan Floor: including the KLEVR lab: AR/VR technology, the sound studio, and Student Computing Services
- The Innovation Underground: including the Materials Library, prototyping equipment, Incubation Space and the Presentation Practice Room/Video Capture Studio
|