2017-09-06 - Consortia SIG Notes

2017-09-06 - Consortia SIG Notes

Date

Sep 6, 2017

Attendees

  • @David Dahl

  • @Tania Hewes

  • @Marc Keepper

  • @Martina Tumulla

  • @Peter Murray

  • @Hkaplanian

  • @Paula Sullenger

  • @Charlotte Whitt

Goals

Discussion items

Time

Item

Who

Notes

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

 

 

 

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?

Action items

@David Dahl - draft definitions for "consortia" and "shared" models