March 25 2024, 3:00pm
Attended: Don Taylor (Chair), Jennifer Zerkee (Secretary), Marcel Da Silva, Joel Mills, Arlette Stewart, Nicole White
Regrets: Kanthi Jayasundera
- Welcome
- Additions to the agenda
- None
- Approval of the agenda
- Approved with no amendments
- Approval of the draft November 27, 2023 meeting minutes
- Approved with no amendments
- Copyright Office report
- Copyright Clearance Fund
- Don provided an update on the Fund, noting that its usage has increased each semester.
- Proposed revisions to University Intellectual Property (IP) Policy (R30.03)
- Don provided an overview of the draft revised IP Policy. The Copyright Office has submitted comments on the draft.
- Copyright Clearance Fund
- Canvas Copyright Survey - Recent Survey results and next steps
- Jen described changes made to the survey process and the results of the process this semester.
- Business arising
- None
- Member updates
- Committee members provided copyright-related updates from their portfolios.
- New business
- None
- Next meeting
- Tentatively scheduled for June 17.