annual meeting of members 2007 november 6, 2007 | yale club of new york key event sponsor
TRANSCRIPT
Annual Meeting of Members 2007November 6, 2007 | Yale Club of New York
Key Event Sponsor
DOMINIQUE RACCAHPresident & CEO, Sourcebooks, Inc.
Co-Chair, Book Industry Study Group, Inc.
Opening Statement
Agenda: Part 1
Agenda: Part 2
Approval of the minutes of theAnnual Meeting of Members 2006.
Approval of the Minutes
MICHAEL HEALYExecutive Director
Book Industry Study Group, Inc.
A Year in Review: 2006-2007
Key Messages: 2006-2007
Growing Membership
Welcome!
Farewells (some temporary!)
• Budgeted deficit of $8,800 • Recognition of lengthy transition• Exceptional one-off transition costs• Surplus of $85,500• Assets of nearly $600,000• Slight year-on-year reduction in income• Continued prudent cost management
Strong Finances 2006-2007
Strong Finances 2006-2007
• Budgeted income growth of 11%• Budgeted surplus reduced to $30,000• Emphasis on infrastructure investment
– Website re-design– IT equipment– Disaster recovery processes
Budget 2007-2008
BISG Activities 2006-2007
Publications 2006-2007
• 30th Edition
• Launched at BookExpo 2007
• Print and PDF versions
• Extensive media coverage
Publications 2006-2007
• BISAC Subject Headings
• 2007 Edition
• Major sections revised
– Bibles (ECPA & CBA)
– Graphic novels
• BISG Policy Statement 0701
• Elimination of dual identifiers
• Extensive industry consultation
• Public support from:
– AAP, PMA, ECPA
– ABA, CBA
– GS1 US
Publications 2006-2007
BISG Events 2006-2007
• Supply Chain 101
• TRENDS 2007: A First Look
• RFID in Bookstores
• The Environment & the Book Trade
• Using Emerging Technology
• ALA Conference 2007
• Collaboration with NISO
• “Changing Standards Landscape”
• Publishers and librarians
• Challenges of digital technology
BISG Events 2006-2007
• Digital Issues– Product description (ONIX)– Product identification– Standards for search and retrieval
• Certification– Product information– Product labels
• Environmental benchmarking
New Programs
Committee Reports
WENDELL LOTZVP of Product Database Development
Ingram Book Group
BISAC Committees
• Standards & policy development
• The work ahead
BISAC Committees
BISAC
• BISAC Subject Codes• Identification• Machine Readable Coding• Metadata• Publisher Manufacturer EDI• Supply Chain EDI
• BISAC Subject Headings 2007 Edition• BISG Policy Statement POL-0701• Certification for senders of metadata
Standards & Policy Development
• Certification for receivers of metadata• Guidelines for identifying electronic fragments• More detailed bar coding guidelines• Best practices for X12 EDI• Individual usage notes for each BISAC Subject
Heading• ONIX 3.0
The Work Ahead
• Digital Standards• Product Label
Certification• EAN Transition
Website• ASN Development• ISBN-13• Environmental
Benchmarking
BISG Committees
BISG
• Digital Standards• Distribution Executives• EAN Transition• ISBN-13• Manufacturing Executives• Publications • Research
Digital Standards
Digital Standards Committee• AAP’s Digital Issues Working Group• First meeting held in June 2007• Online discovery, browsing, search, and
distribution of content in digital form
Distribution Executive Interest Group• Guidelines for Shipping Container Labeling• Encourage and support widespread adoption
of the recommended Product Label• Reduce in-house certification expertise
required of recipients• Reduce number of certification processes to
which a shipper must submit Product Labels
Product Label Certification
EAN Transition Website
EAN Transition Taskforce
Manufacturing Executives Interest Group• Guidelines for the Advance Ship Notice• Simplify the capturing of data at all stages of
shipping, warehousing and receiving physical product
ASN Development
ISBN-13 Taskforce• Launch of ISBN-13 in January 2007• First “979” ISBNs in Q1 2008• Mixed industry reaction
ISBN-13
Environmental Benchmarking
Research Committee
Benchmarking Sponsors
Benchmarking Timeline
Key Messages: 2006-2007
FLORRIE KICHLERBoard President
PMA, the Independent Book Publishers Assoc.
DOMINIQUE RACCAHPresident & CEO
Sourcebooks, Inc.
A Tribute to Jan Nathan
JOHN MCPARLANDCPA - Audit Partner
McGladrey & Pullen, LLC
Audited Financial Statement
MICHAEL HEALYExecutive Director
Book Industry Study Group, Inc.
Election of Directors
OfficersOfficers – Term expires September 2008Co-Chair: Andrew Weber Random HouseCo-Chair: Dominique Raccah SourcebooksVice-Chair: Kelley Maier† Ingram Book GroupTreasurer: David Walker† American Booksellers AssociationSecretary: Deborah Wiley John Wiley & Sons
† To be elected during the BISG Annual Meeting of Members 2007
Election of BISG Directors
Class 3 Directors Class 3 Directors – Term expires September 2010Gary Aiello†. RR Bowker Anne Lloyd Davies† Simon & Schuster Sally Dedecker† Sally Dedecker EnterprisesTed Hill† THA Consulting Tina Jordan† Association of American Publishers George Lossius† Publishing TechnologyRick Schwartz† HarperCollins PublishersJean Srnecz† Baker & Taylor
† To be elected during the BISG Annual Meeting of Members 2007
Election of BISG Directors
MIKE IRVINGVice President of Publishing
A Word From Our Sponsor
Coffee Break
Presentations will continue at 11:00 a.m.