| Time | Item | Who | Notes |
|---|
| 5min | Housekeeping | | Product Council - conference presentations (ER&L suggested)
- possible topics
- consortia models/architecture
- attendees are looking for presentations with concrete ideas that they can take back; at this point, we don't feel we have anything that meets this criteria
RM requirements - Harry: everything currently above the line will stay; some items from below may move up
|
| 40min | Consortia models | | Current tenancy model - multiple but independent libraries within system
- consortia functionality would require external software
Shared system - one catalog/patrons for all libraries
- how does a library participate in multiple consortia in this model?
- might be a distinction between a "consortium" and a "system of libraries"
- TAMU example
- do we need to better define consortia and related terms
- "one-track" and "two-track"
- two-track - organizationally independent
- one-track - shared organization/staff
- "library union" = shared system
- acquisitions funds - sensitive and can't be shared between libraries
- hbz - funds are at institutional level rather than consortial level
|
| 10min | v1 requirements review - planning/next steps | | deferred |
| 5min | Wrap-up | | Next steps - for next meeting, define "consortia" and "shared/union" - what situations are appropriate for each?
- it would be good to have a solid draft for the PC meeting on the 14th
- David Dahl will put together a first draft by noon on Friday; comments/adjustments from all by end of day Monday; discuss at next week's SIG meeting (9/13)
- future meeting item: review RA extensions - are we covering both "consortia" and "shared" use cases?
|