Time | Topic |
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8:15-8:30 am | Arrivals & continental breakfast (muffins, bagels, cut fruit, orange juice, and coffee/tea) |
8:30-10:00 am | Introductions and arXiv overview (10 minute each topic and Q&A) - Introductions - welcome to new members (Steve Mandeville-Gamble and Lucie Burgess)
- arXiv Program at CUL (Oya Y. Rieger & Chris Myers)
- Moderation Update (David Ruddy)
- IT Update (Simeon Warner)
- Membership and financial update (Oya Y. Rieger)
- SAB update (Dave Morrison representing Karen Vogtmann and Steven Gottlieb who cannot attend as SAB delegates)
|
10am-11:15amnoon | Beyond 2013-2017 Business Plan
- Assessment of the current governance and business model
- Background Documents
arXiv Business Model, 2013-2017 CY15 budget (with mid-year adjustment) CY16 draft budget (to be distributed during the meeting)
(includes a 10-minute break)
| |
11:15am-noon | |
LUNCH | Working lunch - arXiv users and current/emerging needs discussion continues
(includes a 15-minute break)
|
1-2pm | arXiv Special Projects |
2-3pm | Future Strategies and Directions: We invite your questions & recommendations. Here are the questions we've received so far from the MAB members to be addressed at this meeting: - Are there any new subjects and fields on arXiv responding to different disciplines' publishing habits?
- What is the desirability and feasibility of outsourcing arXiv's technical development and support?
- Are there any new developments in regard to your collaboration with ADS, Inspire, Epi Science, etc.?
- What are the new developments with SCOAP3 & arXiv collaboration?,
|
3-3:30pm | Conclusions - Review of the meeting outcomes
- Any feedback, questions, recommendations for arXiv team
|