2017-06-30 - Consortia SIG Notes

2017-06-30 - Consortia SIG Notes

Date

Jun 30, 2017

Attendees

  • @David Dahl

  • @Tania Hewes

  • @Hkaplanian

  • @Paula Sullenger

  • @Charlotte Whitt

  • @Michael Winkler

  • @Martina Tumulla

Goals

  • Determine consortial implications for resource access

  • Determine approach to library:tenant relationship

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

5min

Action items review

@David Dahl

  • consortial workflows

    • add "consortial extension" column to v1 requirements spreadsheet or link to consortial tab (if more detail is needed)

10min

FOLIO updates?

  • Codex working group

All

Codex working group - workshop meeting on 7/7. Harry, Mike, and Martina will all be there and will keep consortia in mind.

30min

Resource access requirements

All

  • loan rules - who gets to determine borrowing privileges

  • resource sharing module needed to configure things like load balancing

  • Proxies - do proxies carry between libraries?

  • barcodes

    • do we need to validate checksum digits? probably better not to

    • how do we resolve duplicate barcode conflicts?

  • floating locations

  • location code discussion - look closer at this during next meeting

  • continue reviewing RA requirements at future meeting

10min

Library/Tenant model

All

**Deferred to future meeting**

 

5min

New meeting schedule

@David Dahl

Next meeting (July 12th from 9-10am Eastern) - @VBar and (possibly) @Andrea Loigman

Action items

@David Dahl will update meeting schedule and join info on Wiki.
@Hkaplanian will check with Vince about attending 7/12 meeting.