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2014 Membership Meeting NISO Annual Report of 2013 Activities
Todd Carpenter Executive Director, NISO
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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
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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
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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 • Build momentum behind virtual conference series • Successfully pass ANSI reaccreditation audit • Launch ISQ Online
January 26, 2014 2014 NISO Annual Membership Meeting
PROGRESS �
PROGRESS �
ACHIEVED �ACHIEVED �
ACHIEVED �
ACHIEVED �ACHIEVED �
NO PROGRESS �
PROGRESS �
NO PROGRESS �
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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 • Build momentum behind virtual conference series • Successfully pass ANSI reaccreditation audit • Launch ISQ Online
January 26, 2014 2014 NISO Annual Membership Meeting
PROGRESS �
PROGRESS �
ACHIEVED �ACHIEVED �
ACHIEVED �
ACHIEVED �ACHIEVED �
NO PROGRESS �
PROGRESS �
NO PROGRESS � Overall �B+�
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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
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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
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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
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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
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Valuable LSA Member benefits
Begun in 2012, LSA members receive all of the NISO
monthly webinars along with their membership.
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Membership trends 1998-2013
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0
20
40
60
80
100
120
140
160
180
200
1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013
LSA Members
Voting Members
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NISO now has more than
180 members
and is growing every month!
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Financial Update - Income
January 26, 2014 2014 NISO Annual Membership Meeting
Note: 2012 figures are projections. Other figures from audits
$(200,000)
$-
$200,000
$400,000
$600,000
$800,000
$1,000,000
$1,200,000
1998 2000 2002 2004 2006 2008 2010 2012
NISO REVENUES Sublease Income
Investment Income
Workshops/other Revenues
Publications Revenue/Subscriptions Grants
Dues
Note: 2013 data is not yet available �
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Financial Update - Expenses
January 26, 2014 2014 NISO Annual Membership Meeting
Note: 2012 figures are not yet available in this breakdown. Other figures from audits.
$-
$200,000
$400,000
$600,000
$800,000
$1,000,000
$1,200,000
1998 2000 2002 2004 2006 2008 2010 2012
NISO EXPENSES
Fundraising
General & Administrative
Goverance
Membership Services
Program Services
International
Standards Development
Publications Note: 2013 data is not yet available �
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2014 NISO Annual Membership Meeting
Note: 2013 figures are not yet available.
Financial Update
January 26, 2014
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NISO has
20 Active Projects
right now! January 26, 2014 2014 NISO Annual Membership Meeting
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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
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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
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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 mid-level managers and implementers
• Need to engage the executives on their issues needs and concerns
• Half day meeting to discuss strategic technology issues
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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
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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
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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
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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
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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
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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
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Open Discussion
Questions / Comments
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Thank you!
Todd Carpenter Executive Director
Nettie Lagace Associate Director, Programs
Juliana Wood Educational Programs Manager
DeVonne Parks Membership Services & Engagement Manager
January 26, 2014 2014 NISO Annual Membership Meeting
3600 Clipper Mill Road
Suite 302
Baltimore, MD 21211 USA
Tel.: (301) 654-2512
Fax: (410) 685-5278
www.niso.org