Subject: ETD Committee Mtg, tue 15 sep, 2:30-4, 364 Mem Lib
 
                         A G E N D A
Electronic Theses and Dissertations (ETD) Committee
 
Tuesday, 15 September, 1998, 2:30-4:00 p.m.
364 Memorial Library

1. Introductions and New Members

2. Approval of Minutes for 30 June, 1998

3. Meeting Schedule for Fall Semester
	monthly? date and time? room?

4. News and Updates (Yandell)
	meeting with Ken Frasier, U WI Library
	test submission forms

5. Legal Issues regarding Electronic Submission (Yandell/Cuthbert)
	update on key issues
	 	web access as a form of publication
 		copyright infringement on previously published papers
 			included in submitted thesis
	 	interference with subsequent refereed publication
		other issues such as patent applications, etc.
	activity / situation at other institutions

6. New Business
	timetable for ETD / technical support (Kiergaard-Sorenson)
	Fall technical demo with divisional deans
	Fall meeting with Committee of Deans & Directors
	followup meeting in Fall with Grad School Exec Comm