Copyright Administration Committee Minutes - March 2024

March 25 2024, 3:00pm

Attended: Don Taylor (Chair), Jennifer Zerkee (Secretary), Marcel Da Silva, Joel Mills, Arlette Stewart, Nicole White

Regrets: Kanthi Jayasundera

  1. Welcome
  2. Additions to the agenda
    1. None
  3. Approval of the agenda
    1. Approved with no amendments
  4. Approval of the draft November 27, 2023 meeting minutes
    1. Approved with no amendments
  5. Copyright Office report
    1. Copyright Clearance Fund
      1. Don provided an update on the Fund, noting that its usage has increased each semester.
    2. Proposed revisions to University Intellectual Property (IP) Policy (R30.03)
      1. Don provided an overview of the draft revised IP Policy. The Copyright Office has submitted comments on the draft.
  6. Canvas Copyright Survey - Recent Survey results and next steps
    1. Jen described changes made to the survey process and the results of the process this semester.
  7. Business arising
    1. None
  8. Member updates
    1. Committee members provided copyright-related updates from their portfolios.
  9. New business
    1. None
  10. Next meeting
    1. Tentatively scheduled for June 17.