BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 609
                                                                  Page  1

          Date of Hearing:   May 1, 2013

           ASSEMBLY COMMITTEE ON ACCOUNTABILITY AND ADMINISTRATIVE REVIEW
                                 Jim Frazier, Chair
                   AB 609 (Nestande) - As Amended:  April 23, 2013
           
          SUBJECT  :   State-funded research

           SUMMARY  :   Requires open access publication of research papers  
          when research has been funded by state agencies.   

          Specifically,  this bill  :  

          1)Requires state agencies under the executive branch that  
            provide funding of research grants to grantees for direct  
            research to develop public access policies.  These policies  
            would require that an author's final manuscript or an  
            electronic link to the final manuscript in an open access  
            digital repository of original research papers that have been  
            accepted for publication in peer review journals be submitted  
            to the funding state agency and the California State Library.
          2)Provides for free online public access to the final  
            peer-reviewed manuscripts or published version as soon as  
            practicable, but not later than 12 months after publication in  
            peer-reviewed journals.
          3)Provides for the long term preservation of and free access to  
            the published research papers in a digital repository  
            maintained by the California State Library or by a repository  
            determined by the library.
          4)Requires by December 1 of each year, each state agency to  
            submit a report on its policy to the Governor, the Senate  
            Committee on Rules, and the Speaker of the Assembly.    

           EXISTING LAW  :  Authorizes the Department of General Services  
          (DGS) to carry out various duties relating to assisting a state  
          agency in the management and development of intellectual  
          property. 

          Current law requires that, beginning January 1, 2015, and every  
          three years thereafter, DGS tracks and updates a database of  
          intellectual property generated by state employees or with state  
          funding.  By January 1, 2018, DGS is required to:

             1)   Develop factors that state agencies should consider when  
               deciding whether to sell their intellectual property or  








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               license it to others.
             2)   Develop an outreach campaign informing state agencies of  
               their rights and abilities concerning intellectual property  
               created by their employees. 
             3)   Develop sample invention assignment agreements that  
               state agencies can consider if they believe it is necessary  
               to secure the rights to potentially patentable items  
               created by their employees on work time using state  
               resources. 
             4)   Develop sample language for licenses or terms-of-use  
               agreements that state agencies can use to limit the use of  
               their intellectual property by others to only appropriate  
               purposes.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   This bill would require agencies under the executive  
          branch that provide funding of research grants to grantees for  
          direct research to develop public access policies. Policies  
          would require that an author's final manuscript (or an  
          electronic link to the final manuscript in an open access  
          digital repository) of research papers that have been accepted  
          for publication in peer review journals be submitted to the  
          funding state agency and the California State Library.

          The bill would require free online public access to the final  
          peer-reviewed manuscripts or published version that was the  
          product of a state agency's research grant as soon as  
          practicable, but not later than 12 months after publication in  
          peer-reviewed journals.  The bill does not set a threshold for  
          the minimum amount of state-funded research that would trigger  
          the requirement so even small state grants towards research  
          would require the opening of access for these journal articles.   
          The University of California (UC) and California State  
          University (CSU) systems are not considered state agencies under  
          the bill and spending their direct research funds would  
          therefore not apply to the open access requirement.  However, UC  
          or CSU researchers would still be subject to the public access  
          policies if they received grants from state agencies.

          The author explains that the bill seeks to "ensure that the  
          public can access the published results of California  
          taxpayer-funded research for free."  Specifically, the author  
          states that the cost to purchase academic journal subscriptions  
          or articles is expensive and that state-funded research should  








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          be shared with the public.

          The bill only applies to articles that have been published in  
          peer-reviewed journals.  The peer review process, which is  
          generally managed by journals, aims to ensure the quality of the  
          research by seeking the scrutiny of experts before articles are  
          published. 

          The Association of American Publishers, Inc. (AAP) opposes this  
          bill.  It states that the bill "authorizes the government to  
          take private-sector journal articles to which publishers have  
          made significant value-added contributions."  AAP contends that  
          while the government may fund original research, the publishers  
          add value by investing in the management of the peer review and  
          other processes.  The AAP argues that the requirement of opening  
          access to journal articles would harm not-for-profit and  
          commercial publishers and negatively impact journal publishing  
          jobs in California.

          The exact number of academic journals in California is unknown.   
          However, the University of California Press, which is the  
          publisher of the UC system, lists 57 journals on its web site.

          Supporters of this bill, which include UC, various  
          organizations, professors and researchers, state that requiring  
          open access would provide the public access to important  
          research and spur innovation and economic growth.  They argue  
          that the results of publically-funded research should be made  
          available to the public.

          Since 2008, the National Institutes of Health (NIH) has had a  
          program in place that is similar to what is proposed by this  
          bill. Under the NIH Public Access Policy, investigators funded  
          by the NIH must submit an electronic version of their  
          peer-reviewed manuscripts no later than 12 months after journal  
          publication. Institutions and investigators are tasked with  
          ensuring that any publishing or copyright agreements concerning  
          submitted articles comply with the policy. 
           
          Under this bill, it is unknown how many articles that result  
          from state-funded research would be required to be posted within  
          one year of journal publication. According to UC, state agencies  
          funded approximately $236 million in UC research in Fiscal Year  
          2011-12. This represents about 5 percent of the UC's $4.4  
          billion research budget. However, the number of journal articles  








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          that resulted from this state-funded research is unknown as UC  
          does not track the number of publications generated by awards.  
          Also, it is unknown what percent of these research results are  
          already publicly available since state agencies may provide  
          grants to UC researchers to conduct specific studies that result  
          in reports that are publicly-posted on state agencies' web  
          sites.      

          Additionally, the cost and staff time of various state agencies,  
          DGS and the California State Library in implementing open access  
          policies, compiling the database of articles, and reporting on  
          implementation is unknown. As noted above, the bill requires  
          state agencies to develop open access policies, DGS to assist  
          state agencies, and the State Library to post and manage an  
          article database. This differs from the NIH model in which  
          researchers are responsible for posting their articles to an  
          existing database.  

          As stated in the existing law section, DGS is in the process of  
          providing guidance related to managing intellectual property,  
          which includes publications. The proposed bill appears to be  
          premature in that it sidesteps that process before such guidance  
          has been provided.       


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Association of College and Research Libraries
          Association of Research Libraries
          Elias H Botvinick, MD, Professor at UCSF 
          Jeffrey O. Bush, PhD, Assistant Professor at UCSF
          Karen Butter, librarian
          Coalition of Open Access Policy Institutions
          Creative Commons
          Michael B. Eisen, PhD, Associate Professor at UCB
          Electronic Frontier Foundation
          Greater Western Library Alliance
          Sunita Pullela Ho, PhD, Associate Professor at UCSF
          Christopher M. Kelty, PhD, Associate Professor at UCLA
          Glenn E. (Gene) Lucas, Executive Vice Chancellor at UCSB
          Cara Maesano, PhD, former UCD Postdoc
          Patricia McDaniel, PhD, Assistant Professor at UCSF
          Laurence Peiperl, MD, Clinical Professor of Medicine at UCSF








                                                                  AB 609
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          Public Knowledge
          Public Library of Science 
          Rageshree Ramachandran, MD, PhD, Assistant Professor at UCSF
          Richard Schneider, PhD, Associate Professor at UCSF
          MacKenzie Smith, University Librarian at UCD
          SPARC (Scholarly Publishing & Academic Resources Coalition)
          Francis F. Steen, PhD, Associate Professor at UCLA
          Anneliese Taylor, librarian at UCSF
          University of California


           Opposition 
           
          Association of American Publishers, Inc.
          NetChoice
           
          Analysis Prepared by  :    Scott Herbstman / A. & A.R. / (916)  
          319-3600