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CSC - Meeting Recap for April 9, 2018

April 09, 2018

The Content Strategy Committee met via teleconference on April 9, 2018. The CSC discussed the 2018 license renewals, the AGM programming, and various other topics.

Attendees: Todd Mundle, Pamela Jacobs, Sandy Stift, Jennifer Richard, Harriet Rykse, and Weijing Yuan, Arnald Desrochers.

Management Report

A written management report was shared with the committee which included an update on CC-Plus, FX Member Teleconferences and the posting of the Director of Marketing and Stakeholder Engagement position.

Canadiana Update

An update on the combination of CRKN and Canadiana was shared with the committee. As of April 1, CRKN and Canadiana combined as one organization.

2017 License Renewals

Final results of the negotiation with SAGE Premier, progress on the agreement with ARTstor, and the results of member teleconferences on Coalition Publi.ca were shared.

2018 License Renewals

An Update on the license renewals for 2018-2019 was provided. Including information on meetings and negotiations with:

  • Springer
  • Elsevier
  • CRL
  • CAIRN
  • Proquest

Cost Sharing Advisory Group

The committee reviewed recommendations as outlined in the final report of the Cost-Sharing Advisory Group.

Jisc JUSP

The committee shared feedback on the JUSP presentation that took place on April 5. The committee suggested adding JUSP to the AGM programming to facilitate discussion amongst the membership.

Trusted Digital Repository Task Group (TDRTG)

An update on progress toward a draft report and next steps upon its completion was provided.

Serials Management Sub-Committee (SMSC)

The SMSC will be meeting on April 11. A full report will be shared with the CSC in May.

Journal Value Analytics (JVA)

An update on the progress of the JVA was provided, including a tentative timeline.

Collection Analysis Community of Practice

The committee was informed that the next “water cooler” is scheduled for April 24. It was noted that staff have reached out to recruit francophone presenters.

AGM – Update Agenda

The draft programming for the AGM was shared with the committee

Meeting recap and next meeting

The next meeting is a teleconference on May 7th from 1:00 – 3:30 p.m. Eastern.

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CRKN respectfully acknowledges that its offices are located on the traditional, unceded territory of the Algonquin Anishinaabe People. We also recognize that our member institutions are situated across the land now known as Canada, and we extend our respect and gratitude to all First Nations, Métis, and Inuit communities.

Through our work—particularly with the Canadiana and Héritage collections—we are committed to acknowledging colonial injustices, supporting First Nation, Inuit, and Métis data sovereignty, and working in partnership with communities. We strive to engage in respectful practices that honour community protocols and uphold the right of Indigenous Peoples to determine how materials related to their heritage are governed.

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© 2013 - 2025 Canadian Research Knowledge Network
  • License Information
    • CRKN Licensing Principles
    • Model License
    • The Banding System
    • Stakeholder Alignment Group
    • License Negotiations
    • Negotiation Outcomes
      • Invoicing Schedule
    • Directories
    • Publishers and Vendors
    • Tools and Services
      • Foreign Exchange Service
      • Publication Data Report
      • Unsub
      • Perpetual Access Rights Reports (Serials)
  • Open Access
    • Partnership for Open Access
    • Community Open Access Initiatives
    • Read and Publish Agreements
    • APC Discounts
    • Towards Open Scholarship: A Canadian Action Plan
    • Assessment Guidelines for Open Access Publishers
    • CRKN Open Access Journals List
  • Canadiana
    • About the Canadiana Collections
      • Call for Canadiana Collection Development Projects
      • What’s New in the Collections
      • Navigating the Collections
      • System Status
      • Canadiana Citation Guide
      • Canadiana Infrastructure Updates
      • Canadiana Metadata and Usage Reports
      • Rights Statement Project
      • History of Canadiana
    • Digitization Services
      • Digitization Projects
    • Preservation and Access
      • Trustworthy Digital Repository
    • Digital Heritage Content and Preservation Listserv
    • Clark Wilson LLP Memo on the Acquisition and Use of Commercial Microfilm
    • Future of Canadiana
  • Persistent Identifiers
    • ORCID-CA Consortium
      • How to Join ORCID-CA
      • ORCID-CA Governing Committee
    • DataCite Canada Consortium
      • How to Join DataCite Canada
      • DataCite Canada Governing Committee
    • National PID Strategy
    • Canadian Persistent Identifier Advisory Committee
  • Projects and Collaborations
    • NISO Membership
    • SCOAP³
    • FMD Membership
    • Coalition for Canadian Digital Heritage
    • HSS Digital Research Infrastructure in Canada
    • More Projects and Collaborations
  • News and Events
    • News
    • 2025 CRKN Virtual Conference
    • 2025 CRKN Member Summit and AGM
    • Code of Conduct
    • Webinars
  • About CRKN
    • Board of Directors
    • Members
      • Associate Membership
    • Committees
      • Executive Committee
      • Finance and Audit Committee
      • Content Strategy Committee
        • Knowledge Base Entitlements Sub-Committee
      • Preservation and Access Committee
        • Canadiana Content Sub-Committee
        • Platform Technical Sub-Committee
      • Conference Planning Committee
      • Task Groups
      • CRKN Researcher Council
    • Annual Report
    • Staff
    • Careers
    • History of CRKN
    • Ron MacDonald Service Award
    • Strategic Plan