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CSC - Meeting Recap for September 12, 2016

September 28, 2016

The Content Strategy Committee met via teleconference on September 12, 2016. The CSC discussed 2016 license renewals and discussed various other projects, as well as the Annual General Meeting.

Attendees: Todd Mundle, Tony Horava, Louis Houle, Peter Webster, Lisa Petrachenko, Stéphanie Gagnon, Pamela Jacobs, Benoit Seguin, and Dianne Keeping

Management Report

A verbal report was shared with the committee. Highlights included an update on meetings with Universities Canada regarding the work of the Institutional Mobilization Task Group. Updates on staffing changes as well as work being undertaken to refresh and relaunch the CRKN website were also shared.

Review of CSC Member Terms

An update on members whose terms are coming to an end was provided to the group. An announcement of who will be joining the CSC will be provided shortly. 

Journal Usage Project

K. Silk shared an update on the Journal Usage Project (JUP) progress. A significant amount of work has been undertaken to procure the usage data needed for the project, and the majority of the data has now been gathered. The ethics approval process is underway, and is taking slightly longer than anticipated. Further updates will be shared directly with the JUP participants. 

2016 License Renewals

The committee discussed several licenses and partnerships that are currently being renewed renewal in the coming year:

o   Taylor and Francis (expires December 31, 2016)

o   eBOUND-ACUP license (expires December 31, 2016)

o   Érudit partnership (expires December 31, 2016)

o   New license opportunities

The committee also reviewed several issues with transfer titles for specific licenses. Feedback from committee members was gathered regarding all of the above and follow-up will be made accordingly.

Next Meeting

The next meeting will be held in-person in Ottawa on November 15.

Keywords

Strategic objectives
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  • Canadiana
  • 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 Collections Metadata
      • Usage Reports
      • Rights Statement Project
      • History of Canadiana
    • Digitization
      • Digitization Services
      • Digitization Projects
      • Clark Wilson LLP Memo on the Acquisition and Use of Commercial Microfilm
    • Preservation and Access
      • Trustworthy Digital Repository
    • Digital Heritage Content and Preservation Listserv
    • 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
    • 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