1	Institution Registry Stakeholders’ Meeting Washington, DC October 7, 2005 10.00am-3.00pm
2	Agenda 10:00-12:00 Welcome and Introductions Overview of agenda and objectives Overview of Institution Registry What problem does it solve? What does and doesn’t it do? High-level functionality requirements Libraries and publishers
3	Agenda 13:00-15:00 Emerging Services Ringgold and Atypon Others Related standards/projects ISIL, Shibboleth Governance/Business Models Factors for success Next Steps Implementation (Georgios Papadopoulas, Atypon) Working groups Possible prototypes
4	Objectives Discuss IR at a high-level Discuss high-level functionality requirements – identify key requirements for libraries and publishers Atypon and Ringgold presentations – what are similarities/differences? How do they meet the requirements?
5	Objectives Discuss governance and business models Discuss possibilities for collaboration Decide next steps: working groups, possible prototypes How do we make this happen in the “right” way?
6	Requirements/Issues Efficient exchange of information between institutions and service providers Streamline processes around accessing information Who owns system? Who owns data in the system? Data validation/control of data entry? Who gets access to system Customer support
7	Institution Registry: Governance and Business Models
8	Governance Goal: long-term, sustainable, representative Stakeholder groups need to be involved in governance Not-for-profit required or is commercial company acceptable? Separate organization or existing organization?
9	Governance Existing models Project COUNTER CrossRef Others?
10	Business model Goal: long-term sustainability, cost recovery Commercial service acceptable? Fairness Charges related to usage Initial funding/startup costs vs ongoing cost recovery
11	Business Model Charge publishers? Charge other users of data (A&Is, agents)? Charge libraries? Annual member fee? Flat fees? Transaction fees?