Page History

8:15-8:30 am

Arrivals & continental breakfast (muffins, bagels, cut fruit, orange juice, and coffee/tea)

8:30-10 am

Introductions and arXiv overview (10 minute each topic and Q&A)          

• 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-11:15am

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