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SCOAP3 Governing Council

15–16 Jun 2015
CERN
Europe/Zurich timezone

Alexander Kohls

The SCOAP3 Governing Council will be held on June 15th and 16th. Please complete the registration to confirm your participation and to capture your dietary needs.

Starts
Ends
Europe/Zurich
CERN
160/1-009
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  • Ralf Schimmer

Preliminary Agenda

Monday June 15 (14:00 - 18:00) = Status of SCOAP3

  • Introduction and Logistics
  • Activity reports
    • Operations report
    • Enlargement report
    • ExCo report
    • Repository report
  • Working Groups and Committee reports
    • Outreach Working Group
    • Repository Support and Strategy Working Group
    • Audit Committee Working

Dinner

Tuesday June 16 (09:00 - ca. 16:00) = Planning SCOAP3 Phase 2

Light Breakfast

  • Final review of SWOT results
  • Status of Publisher conversations
  • Revenue Mix of SCOAP3 & Sustainability Model

Working lunch

  • Parameters for SCOAP3 phase 2
  • Framework for recalculations of national contributions
  • Round table

Drinks

 

For those attending OAI9:

CERN Workshop on Innovations in Scholarly Communication (OAI9) 17 Jun 2015, 08:00 - 19 Jun 2015, 14:30

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