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CSC - Meeting Recap for September 19, 2018

September 19, 2018

The Content Strategy Committee met via teleconference on September 19, 2018. The CSC discussed the 2018 license renewals, gut-check survey results, and the 2018 AGM final agenda.

Attendees: Todd Mundle, Arnald Desrochers, Tanja Harrison, Pamela Jacobs, Denise Koufogiannakis, Sandy Stift, Jennifer Richard, Chantal St. Louis, Harriet Ryske, Weijing Yuan

Management Report

A written management report was shared with the committee. Highlights included the upcoming ORCID-CA forum; on-going collaboration with CARL, Copyright review submission, CC-PLUS, an update on the PAC, an update on current platform development and digitization activities; an update on meetings with stakeholders; strategic planning consultations with members and stakeholders; and current staff recruitment plans.

CSC Self-Assessment Survey Results

The results for the CSC Self- Assessment survey were shared with the committee for information

Serials Management Sub-Committee

The committee was updated on the SMSC’s work to create a list of open access titles, and its annual KBART updating process.

AGM – Final Agenda / Licensing Session

The final agenda for the AGM was shared with the committee.

Gut-Check Survey Results

The results from the Gut-Check survey were shared with the committee.

2018 License Renewals

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

  • Elsevier Scopus
  • Institute of Physics
  • Oxford University Press
  • Royal Society of Chemistry
  • Clarivate Web of Science/Knowledge

Unfortunately, due to the complicated nature of the aforementioned license renewals, the CSC did not have sufficient time to complete the agenda. Therefore, discussion for the following agenda items was deferred to a follow up meeting to be held as soon as possible.

  • SpringerNature
  • American Chemical Society
  • Center for Research Libraries
  • Cambridge University Press
  • ProQuest/ASP – Various Databases/HCPP/HN
  • Wiley-Blackwell Backfiles
  • Collections Analysis Community of Practice & JVA
  • Survey for Usage Statistics/Analytics Tools
  • CAIRN
  • Document Delivery Tools
  • Proposed Heritage Content Sub-committee

Meeting recap and next meeting

The next meeting is scheduled for September 27 to continue discussion on the outstanding agenda items.

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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