2017-10-11 - Consortia SIG Notes

Date

11 Oct 2017

Time	Item	Who	Notes
5min	Housekeeping ICOLC invite David Dahl out on 10/25 - convener sub?	David, all	David will send a note out about finding a sub convener for the 25th
10min	Intros, etc.		Introductions from "regulars" New attendees OhioLINK - Judy (Digital Content Platform Manager) & Anita (Shared Resources and ILS Librarian) buying club resource sharing central catalog but not central system CARL - Steve (Systems Administrator) Prospector union catalog
30min	Consortial needs matrix review/discussion https://docs.google.com/spreadsheets/d/1uUyTghScOg-u6lS3mb6-LVlR4nRe5xt3HEZhIh95vuA/edit?usp=sharing	All	ID column added to Needs tab Categories what is the purpose? functional categories or purposes for consortia existence? Vince: purpose is probably more useful for this SIG to address infrastructure category may represent operational efficiency consortial administration resource sharing vs. buying club/purchasing
10min	Possible ways to share the results of work	All	Skipped - David will bring up with PC
5min	Wrap-up/planning	All	Next week continue discussion on purpose of categories - what would be most useful for the project? pick up on review of needs (SIG members should continue to add needs as they arise)