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Info

icon	false
title	Charge

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

icon	false
title	Deliverables

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:

Tasks

Michelle Bickert (Unlicensed) Sample task 15 Dec 2015

Resources

Valerie Horton, Minitex
Wendy Cornelisen, Georgia Public Library Service
Micah May, NYPL
Bonnie Juergens, Amigos Library Services

Tasks

Determine powers of steering board 10 Jun 2016
Draft values, mission, goal statements 31 May 2016