...
Attendees
- Martina Tumulla
- Peter Sbrzesny
- Noah Brubaker
- Paula Sullenger
- Steve Bischof
- Theda Schwing
- Janet Ewing
- Mike Waugh
- Sean Cwiek
Goals
Review multi-tenant implementation model summary statement
...
| Time | Item | Who | Notes |
|---|---|---|---|
| 5min | Housekeeping/Updates | All | Welcome to our new participants: Mike (LOUIS - the Louisiana Library Consortium) and Sean (MCLS) |
| 20min | Review multi-tenant implementation model summary statement https://docs.google.com/document/d/1C-Wsep5e5GfH-zffBLSS7Ecem904iT4o7wgxkDRRe0k | All | review of the document and adding some more possible activities. Document will be forwarded for the SIG convener PC meeting Nov. 8th. |
| 10min | Review ERM definition of "consortia" | All | "A consortium is an organisational body which represents a group of libraries. In reality this can take the form of a specific organisation that acts on behalf of a group of libraries/institutions, or a group of libraries/institutions acting together with any coordination being undertaken through organisations or personnel involved in the consortium rather through a separate organisation. This latter type of coordination can be achieved via personal contacts and informal agreements but usually there has to be a group of people to organise and administer these processes and avoid duplicate activities." |
| 15min | eUsage app Discuss post and demo review/feedback https://discuss.folio.org/t/eusage-requirements-for-e-resource-usage-statistics/2189 | All | We have mentioned reporting requirements regarding usage in our "Consortial Reporting Needs" Wiki page as well as in the reporting master spreadsheet and JIRA Tickets. Some tickets are linked to tickets from eUsage App. When and how should we discuss and share our requirements in general? Might be an topic for further discussion in our SIG Meetings. |
| 10min | Wrap-up/planning | All | Meeting Nov 21st? Day before Thanksgiving - We will cancel this meeting. Next Consortia SIG meeting - November 14th |