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Wednesday, August 11, 2021

Yet another off-cycle Regents meeting next week

We already noted on this blog that the Health Services Committee of the Regents will be meeting via Zoom next week on August 18th.* There is now another off-cycle Regents meeting scheduled, this one on August 19th: The Special Committee on Innovation Transfer and Entrepreneurship. See below:

SPECIAL COMMITTEE ON INNOVATION TRANSFER AND ENTREPRENEURSHIP

Date: August 19, 2021

Time: 10:00 a.m.

Locations: Teleconference meeting conducted in accordance with Paragraph 3 of Governor Newsom’s Executive Order N-29-20

Agenda – Open Session

Public Comment Period (20 minutes)

S1 Discussion: Patent Tracking System: Pre-project Foundational Work.

S2 Discussion: Innovation and Entrepreneurship Funding Strategies

S3 Discussion: Update on Vendor Procurement for Review of University Process for Enforcement of Intellectual Property Rights

S4 Discussion: The Challenges and Opportunities Faced by Campuses with Emerging Technology Transfer Programs

S5 Discussion: Future Goals and Meetings of the Special Committee

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Agenda – Closed Session

S6(X) Discussion: Legal Considerations in Promoting Inclusion and Equal Opportunity in Innovation Transfer and Entrepreneurship at the University of California**

Closed Session Statute Citation: Litigation [Education Code §92032(b)(5)]

Source: https://regents.universityofcalifornia.edu/regmeet/aug21/innovation.pdf and https://regents.universityofcalifornia.edu/regmeet/aug21/innovationx.pdf.

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*http://uclafacultyassociation.blogspot.com/2021/08/the-regents-health-services-committee.html

**It is likely that the discussion will revolve around constraints posed by Proposition 209 which bans affirmative action. However, since the session is closed, there is no way to know.

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