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NISO's Standards Update & Annual Membership Meeting
 

NISO's Standards Update & Annual Membership Meeting

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NISO Annual Report of 2013 Activities presented by Todd Carpenter, NISO's Executive Director at the 2014 NISO's Standards Update & Annual Membership Meeting held during ALA Mid-Winter on January 26, ...

NISO Annual Report of 2013 Activities presented by Todd Carpenter, NISO's Executive Director at the 2014 NISO's Standards Update & Annual Membership Meeting held during ALA Mid-Winter on January 26, 2014 in Philadelphia, PA

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    NISO's Standards Update & Annual Membership Meeting NISO's Standards Update & Annual Membership Meeting Presentation Transcript

    • 2014 Membership Meeting NISO Annual Report of 2013 Activities Todd Carpenter Executive Director, NISO
    • 2013 Membership Meeting Overview •  •  •  •  •  •  •  Review of 2013 goals Status of the Organization Financial update Standards portfolio Training and educational activities ISO TC 46 Work Open discussion of NISO activities January 26, 2014 2014 NISO Annual Membership Meeting
    • Reflecting on goals put forward for 2013 •  Develop a standards roadmap for 18-36 month horizon •  Organize Executive Leadership summit •  Organize at least three thought leader meetings (2 grant funded and 1 NISO funded) •  Continue to expand NISO’s membership –  Continue library recruiting campaign. •  •  •  •  •  •  Continue to foster grant-funded project pipeline Increase financial reserves Prepare for US hosting 2014 ISO TC 46 Meeting in May Build momentum behind virtual conference series Successfully pass ANSI reaccreditation audit Launch ISQ Online January 26, 2014 2014 NISO Annual Membership Meeting
    • Reflecting on goals put forward for 2013 •  Develop a standards roadmap for 18-36 month horizonPROGRESS •  Organize Executive Leadership summit NO PROGRESS •  Organize at least three thought leader meetings ACHIEVED (2 grant funded and 1 NISO funded) •  Continue to expand NISO’s membership –  Continue library recruiting campaign. •  •  •  •  •  •  ACHIEVED Continue to foster grant-funded project pipeline ACHIEVED Increase financial reserves PROGRESS Prepare for US hosting 2014 ISO TC 46 Meeting PROGRESS Build momentum behind virtual conference series ACHIEVED Successfully pass ANSI reaccreditation audit ACHIEVED Launch ISQ Online NO PROGRESS January 26, 2014 2014 NISO Annual Membership Meeting
    • Reflecting on goals put forward for 2013 •  Develop a standards roadmap for 18-36 month horizonPROGRESS •  Organize Executive Leadership summit NO PROGRESS •  Organize at least three thought leader meetings ACHIEVED (2 grant funded and 1 NISO funded) •  Continue to expand NISO’s membership –  Continue library recruiting campaign. •  •  •  •  •  •  ACHIEVED Continue to foster grant-funded project pipeline ACHIEVED Increase financial reserves PROGRESS Prepare for US hosting 2014 ISO TC 46 Meeting PROGRESS Build momentum behind virtual conference series ACHIEVED Successfully pass ANSI reaccreditation audit ACHIEVED Launch ISQ Online NO PROGRESS January 26, 2014 2014 NISO Annual Membership Meeting Overall B+
    • Goals achieved that weren’t on list •  Creation of of a new Engagement and Member services manager position •  Revised procedures necessitated by ANSI Essential Requirements submitted for re-accreditation •  Office manager turnover, staff restructuring January 26, 2014 2014 NISO Annual Membership Meeting
    • 2013 - Succeses •  New staff!!! Welcome DeVonne Parks, New Membership Services and Engagement Manager •  Continued success with grant activities •  Very active standards development pipeline, presently 20+ active project •  Vibrant schedule of Educational Events January 26, 2014 2014 NISO Annual Membership Meeting
    • Membership trends – “A Mixed Bag” Currently 71 voting members - Net (-2) from 2012 Voting membership continues to churn. Several non-renewals in 2013 American Physical Society, Armed Forces Medical Library, American Society for Indexers (others from 4Q 2012 noted in last year’s presentation) Four new Voting Members: JISC Collections (UK), PLOS, Mulberry Technologies, SSRN January 26, 2014 2014 NISO Annual Membership Meeting
    • Membership trends – “The Good” Significant growth in LSA Membership Result of aggressive marketing and expanded LSA member benefits Currently 116 LSA Members 35 new in 2013 Up from only 31 LSA members in 2011 January 26, 2014 2014 NISO Annual Membership Meeting
    • Valuable LSA Member benefits Begun in 2012, LSA members receive all of the NISO monthly webinars along with their membership. January 26, 2014 2014 NISO Annual Membership Meeting
    • Membership trends 1998-2013 200 180 160 140 LSA Members 120 100 80 Voting Members 60 40 20 0 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 January 26, 2014 2014 NISO Annual Membership Meeting
    • NISO now has more than 180 members and is growing every month! January 26, 2014 2014 NISO Annual Membership Meeting
    • Financial Update - Income NISO REVENUES $1,200,000 Sublease Income $1,000,000 Investment Income $800,000 Workshops/other Revenues $600,000 Publications Revenue/ Subscriptions Grants $400,000 $200,000 Note: 2012 figures Dues are projections. Other figures from audits2013 data is Note: $- not yet available $(200,000) 1998 January 26, 2014 2000 2002 2004 2006 2008 2010 2012 2014 NISO Annual Membership Meeting
    • Financial Update - Expenses NISO EXPENSES $1,200,000 Fundraising General & Administrative $1,000,000 Goverance $800,000 Membership Services $600,000 Program Services $400,000 International Note: 2012 figures Standards are not yetDevelopment available in this breakdown. Publications Other figures from $audits. 1998 2000 2002 2004 2006 2008 2010 2012 $200,000 Note: 2013 data is not yet available January 26, 2014 2014 NISO Annual Membership Meeting
    • Financial Update Note: 2013 figures are not yet available. January 26, 2014 2014 NISO Annual Membership Meeting
    • NISO has 20 Active Projects right now! January 26, 2014 2014 NISO Annual Membership Meeting
    • Standards Completed •  •  •  •  •  •  •  Presentation & ID of E-Journals (PIE-J) - PUBLISHED KBART Phase II Draft - PUBLISHED IOTA – Improving OpenURL Through Analytics - PUBLISHED Institutional ID Final Report – PUBLISHED Metrics Data Dictionary for Libraries (Z39.7) – PUBLISHED ResourceSync Framework Specification – Near publication Open Discovery Initiative Report – Near Publication January 26, 2014 2014 NISO Annual Membership Meeting
    • 2013 - New standards projects •  LAUNCHED: –  –  –  –  –  •  ONIX-PL Encoding project Open Access Metadata & Indicators Alternative metrics (altmetrics) definitions Journal content packaging US Profile of ISO Country Codes standard (out to vote) PROJECTS UNDER DISCUSSION: –  –  –  –  –  API data exchange for library systems and subscription agents Research Data metadata Framework for describing Data Equivalence Open Access infrastructure elements Research on the future of discovery systems January 26, 2014 2014 NISO Annual Membership Meeting
    • Executive Summit •  NISO needs to hone its communications to the various organizational levels of its member community. •  We do a good job at communicating with midlevel managers and implementers •  Need to engage the executives on their issues needs and concerns •  Half day meeting to discuss strategic technology issues January 26, 2014 2014 NISO Annual Membership Meeting
    • Bibliographic Future Roadmap Grant •  Received $45,000 grant from Andrew W. Mellon Foundation to organize one 2-day meetings and several virtual meetings •  Goal is to build coordination mechanism for those working on bibliographic exchange – Identify gaps – Outline potential solutions to gaps •  Report due in February 2014 January 26, 2014 2014 NISO Annual Membership Meeting
    • ONIX-PL Project Grant •  Funded by the Andrew W. Mellon Foundation $44,000 – Additional support from JISC offered •  Gather and encode publisher template licenses using ONIX-PL •  Post those encodings in an open repository •  Record training materials on using ONIX-PL •  More detail later January 26, 2014 2014 NISO Annual Membership Meeting
    • Alternative Assessment Initiative •  $222,000 Grant from the Alfred P. Sloan Foundation •  2 Phase project to explore issues of standardization of alternative assessment issues •  More detail later January 26, 2014 2014 NISO Annual Membership Meeting
    • Educational Programs for 2014 •  Monthly webinar series - 16 events –  1,700+ sites registered in 2013, +10% –  Average of nearly 4 people per site •  6 Virtual Conferences •  2 In-person events –  Standards Landscape Forum @ ALA Las Vegas –  October 23-24: Web Technologies as a Distribution Platform: Implications and Opportunities •  Recordings available online January 26, 2014 2014 NISO Annual Membership Meeting
    • ISQ Open Access and Online •  Still moving toward ceasing print publication of ISQ •  Remains freely available to community – open access •  Print copies still available •  Usage –  –  –  –  –  –  2008 Views 5,000 2009 Views 12,000 2010 Views 15,000 2011 Views 52,000 2012 Views 43,000 2013 Views 58,000 January 26, 2014 2014 NISO Annual Membership Meeting
    • International Standards - ISO TC 46 •  Work as Secretariat for SC 9 –  Meeting in Paris in 2013 –  ANSI/NISO to hosting TC 46 in 2014 with support of LC & NARA –  Gala Dinner that week with introduction from David Ferriero, Archivist of the United States and a Keynote talk from Vint Cerf January 26, 2014 2014 NISO Annual Membership Meeting
    • Open Discussion Questions / Comments January 26, 2014 2014 NISO Annual Membership Meeting
    • Thank you! Todd Carpenter Executive Director tcarpenter@niso.org 3600 Clipper Mill Road Suite 302 Baltimore, MD 21211 USA Nettie Lagace Associate Director, Programs nlagace@niso.org Tel.: (301) 654-2512 Fax: (410) 685-5278 www.niso.org Juliana Wood Educational Programs Manager jwood@niso.org DeVonne Parks Membership Services & Engagement Manager dparks@niso.org January 26, 2014 2014 NISO Annual Membership Meeting