In “The Orphans, the Market, and the Copyright Dogma” Ariel Katz notes that extended collective licensing (ECL) proposals will do nothing to solve the underlying orphan works problem. Like “Indulgences” ECL solutions merely absolves the “sin” of using works without permission, but actually does nothing to pay the absent owners.
In “How Fair Use Can Help Solve the Orphan Works Problem” Jennifer Urban does a great job of explaining how the rest of us have under-analyzed the second fair use factor in relation to library digitization. She points out that in the Senate Report on the 1976 Copyright Act they say directly that market availability is part of the nature of the work.
In my own paper “Orphan Works as Grist for the Data Mill” I explain why copyright does not stand in the way of nonexpressive uses. My argument is that just as the distinction between expressive and nonexpressive works is well recognized. The same distinction should generally be made in relation to potential acts of infringement.
Copying for purely nonexpressive purposes, such as the automated extraction of data, should not be regarded as infringing. Automated reproduction for nonexpressive uses (such as search engines, plagiarism detection, and macro-literary analysis) does not communicate the author’s original expression to the public, there is no expressive substitution, and thus there is no infringement. For more on Copyright and Copy-Reliant Technology, read my 2009 article of the same name.