DPLA Board of Directors Call January 14, 2014 / 1:00 PM EST Present: Cathy Casserly, Paul Courant, Laura DeBonis, John Palfrey, Luis Herrera, Jamie Hollier, Siva Vaidhyanathan, DPLA staff (including Franky Abbott, Dan Cohen, Emily Gore, Amy Rudersdorf, Kenny Whitebloom), members of the public Absent: Amy Ryan, Robert Darnton ### John Palfrey, President of the Board, commenced the call at 1:06 PM EST. WELCOME MARK BREEDLOVE (DPLA TECH STAFF) Dan Cohen, Executive Director, publicly welcomed Mark Breedlove as Technical Specialist. Breedlove brings years of development experience to his role at DPLA, where he will design, develop, test, integrate, support, and document the systems behind the DPLA’s application programming interface (API) and datastores, in addition to the public-facing website. Before coming to DPLA, Mark served as the Technical Director at See.me, a social discovery website for artists, and the American Museum of Natural History, building scientific web applications and content management systems for its Science Division. Cohen said the addition of Breedlove to the tech staff, led by Director of Technology Mark A. Matienzo, will greatly increase DPLA’s ability to do ingest and front-end development, among other critical technical roles. COMMITTEES UPDATE Palfrey introduced this section of the call by noting that the four operational DPLA committees are the inheritors of the workstreams created during the planning phase. In addition to these operational committees, DPLA also has standing Board committees related to finance and governance. Bob Darnton has agreed to chair the Governance Committee, while Cathy Casserly has agreed to chair the Finance Committee (she will take up her duties beginning in May 2014). Palfrey noted that under her tenure Casserly plans to work on sustainability and potential business models for DPLA. Casserly said that she’s delighted to step in and help DPLA at this critical moment in its development. DPLA STAFF & BOARD AT ALA MIDWINTER (JANUARY 24-27) The entire DPLA staff will be at the American Library Association’s Midwinter meeting in Philadelphia on January 24-28, 2014. Board members Jamie Hollier and Luis Herrera will also be at the conference. Cohen shared DPLA staff’s schedule at ALA Midwinter 2014: FRIDAY, JANUARY 24 LibHack 2014 1 9:00 AM - 5:00 PM LibHack 2014, sponsored by the LITA Library Code Year Interest Group, OCLC, and the Digital Public Library of America (DPLA), features opportunities for beginning, intermediate, and advanced programmers to create something and improve their coding chops. Registration is required; more information is available here. SUNDAY, JANUARY 26 Metadata Interest Group Meeting 8:30 AM - 10:00 AM “Harvesting and Normalization at the Digital Public Library of America: Lessons from a Diverse Aggregation,” presented by Kristy Berry Dixon (Digital Library of Georgia), Sandra McIntyre (Mountain West Digital Library), and Amy Rudersdorf (Digital Public Library of America). More information is available here. LITA Top Technology Trends Discussion Session 10:30 AM - 11:30 AM “Top Technology Trends” is LITA's (Library and Information Technology Association) premier program on changes and advances in technology. Midwinter format consists of an informal roundtable discussion amongst library technology experts and thought leaders, including DPLA’s Emily Gore. More information is available here. Digital Public Library of America "News You Can Use" Update 1:00 PM - 2:30 PM This session will provide an update on the DPLA, including growth in its collections and partnerships, and new initiatives and features. It will also include a discussion of ways for institutions and individuals to get involved in the DPLA. Following a short presentation by Executive Director Dan Cohen, the DPLA staff will take questions from the audience and there will be time as well for one-on-one conversations following the presentation portion. More information is available here. Cohen encouraged people attending ALA Midwinter to email him if they’re interested in scheduling a short meeting during the conference. UPDATE FROM DPLA EXECUTIVE DIRECTOR Cohen said that DPLA continues to make forward progress into 2014, particularly in terms of adding new material to its collections. The technical team is working to streamline various technical processes, while the content team continues to forge new partner relationships, manage existing ones, and ingest data. DPLA surpassed 5.5 million records earlier this month. 2 Cohen mentioned that DPLA was included in Publishers Weekly’s “Top 10 Libraries Stories of 2013.” Cohen reported that the Community Reps program kicked-off this month, with nearly 100 volunteers from 36 states and 2 international countries. These volunteer Reps bring together a wide-range of professional backgrounds, interests, and locations. DPLA plans to conduct another round of acceptances in Spring 2014. Cohen encouraged public participation in the Open Committee Calls, a monthly series of open conference calls separate from the Board calls focused on topics related to the operational committees. The Legal Committee, chaired by Pam Samuelson, convened a successful open call this month in which she and others provided insight into key cases and legal issues slated to take place in 2014. Cohen noted that the calls will now take place on GoToWebinar rather than an ordinary telephone conference line. DPLA staff will send notice of these calls at least a week prior over its mailing list and blog. Lastly, Cohen thanked everyone who donated to the DPLA over the holiday season. In response to his update, Palfrey asked how many people were on the DPLA staff, what their strategic goals were for 2014, and how the public might help achieve those goals. Cohen said the staff is currently at seven with the addition of Mark Breedlove (they will also fill another technical position soon). DPLA is still in an early stage with regards to content acquisition, which will set a foundation for all of the organization’s work in the coming years. The technical and content staff will focus on streamlining the ingestion process and bringing on more hubs. Cohen added that DPLA staff has been in touch with potential hubs in over 40 states, and DPLA plans to announce new Service and Content Hubs in 2014. Cohen said that staff is also doing foundational work on how to use the materials in its collections. This includes K-12 educational use, general use by the public, and more. Outreach and raising awareness will remain a key strategic focus in 2014. On the tech side, DPLA continues to work on adding additional functionality. There is a host of back-end infrastructure work to do in 2014, and the technical staff will set up technical systems to support specific item types that may otherwise flood the existing collections when ingested. Palfrey encouraged members of the Board to discuss the DPLA’s approach to content acquisition and to share what strategy, if any, they would emphasize. For example, should the staff focus on getting Service Hubs in all 50 states, or should they focus on aggregating as much content as possible via the Content Hubs (or other types of hubs)? Paul Courant said that he is a believer of “principled opportunism”: if something amazing becomes available, you should pursue it, but there should always be a robust practice of bringing on new hubs taking place in the background. Luis Herrera said that public libraries are interested in providing content directly to the DPLA. However, he 3 believes the Service Hub model is a flexible one and that the current infrastructure can accommodate a diversity of interested participants. Director for Content Emily Gore responded by highlighting the inherent tension in the distinction between Content and Service Hubs, as well as the need to strike a balance between staff capacity and goals. Gore said that lowering or doing away with the 250,000-item threshold for Content Hubs might result in bigger institutions skipping the job of working with smaller institutions in favor of a 1:1 relationship with DPLA. For that reason, DPLA is still committed to the Service/Content Hub model and thinks it offers a strong way of integrating local participation. Cohen added that there are many things DPLA wants to do and pursue, but it has to prioritize objectives. That being said, Cohen said DPLA is always open to recommendations from the Board and public, and that many conversations related to these topics often occur in the background and not in public forums. Palfrey recommended DPLA communicate current strategy and objectives publicly. DPLA recently produced a document outlining the growth of the collections, and Palfrey recommended DPLA update this document on a semi-regular basis. QUESTIONS/COMMENTS FROM THE PUBLIC Palfrey opened the floor to public comment and questions. James Shulman, ARTstor, asked if there were any barriers to bringing new states onboard. Gore said that funding was a hurdle at the state level. Many of the institutions that DPLA currently works with had existing funding, but she said that there are many others who are struggling to locate funding to organize a hub, even if enthusiasm and interest is high. Cohen mentioned that there are other state-based models that could be implemented, such as the Empire State Digital Network, which is made up of multiple organizing institutions. Cohen said that he looks forward to generating pamphlets for potential hubs so that they know exactly what’s involved in the process, best practices, and other useful information. Palfrey said that the initial slate of grant funding used to create the hubs infrastructure was designed to distribute money to a select number of pilot locations. One of the questions going forward is how DPLA can increase its ability to distribute funds to other interested institutions. Shulman responded with a recommendation that DPLA produce a short video explaining the data exchange agreement process. He’s noticed there are some organizations that are under the impression the agreement process is quite complex, making them hesitant to participate. Gore noted that agreements vary from institution to institution, but there are similarities between them. Palfrey concluded the call at 1:44 PM EST. 4
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