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titleCharge

  • Explore the creation of

    • a

  • an agile library-owned organization

    • with detailed and high-level knowledge of

  • that can respond to the data and trends around library eBooks

  • Offer recommendations on how this organization can effectively and sustainably govern the

    • LEAP

  • marketplace

Note
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titleDeliverables

  • Create a recommendation for possible governance structures for

    • an organization that will oversee the LEAP marketplace

  • a national organization to govern LEAP marketplace and other pieces of national digital platform

    • Suggest possible governance mechanisms distributed on a timeline recommending at what stage of operational maturity and milestone each should be reached 

      • Suggest the potentially appropriate power of each mechanism starting with steering committee

    • Goal statement - 5 things that

    LEAP should be designed with these in mind

  • Create 2-3 sample governance plans as possible guides, with pros and cons for each

    • Create a sustainability plan for the LEAP marketplace beyond the grant timeline

    • governing org should have

      • Mission, values

    • Draft white paper of recommendations to hand out to governing board, including milestones and sample timeline

Resources

Members

Co-Chairs: 

  • Greg Pronevitz, Massachusetts Library System
  • Ken Wiggin, Connecticut State Library

Members: 

  • Michelle Bickert, DPLA
Members:
  • Valerie Horton, Minitex
  • Wendy Cornelisen, Georgia Public Library Service
  • Micah May, NYPL
  • Bonnie Juergens, Amigos Library Services 

Tasks

 

Michelle Bickert (Unlicensed) Sample task  

 

Resources