2017-09-13 - Consortia SIG Notes

2017-09-13 - Consortia SIG Notes

Date

Sep 13, 2017

Attendees

  • @David Dahl

  • @VBar

  • @Hkaplanian

  • @Paula Sullenger

  • @Peter Murray

  • @Tania Hewes

Goals

  • Finalize first draft of "definitions" document

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

5min

Housekeeping

  • member list on wiki

 

 

PC meeting prep

 

Items to update on

  • requirements review

  • consortia/union definition

What do we need help with?

  • how do we codify things like FOLIO tenant model, consortia definition, etc.

  • will be presenting to other SIGs

Need to make sure that consortia are part oft of architectural foundations

45min

Consortia/Union definitions review

 

Sharing budget is a key attribute of library systems

 

Vince: does a consortia exist as a tenant on its own?

Should branches have different tenants?

Suggestion: Grid of needs for different cases

  • rows of requirements/characteristics/needs

  • columns of types of consortia (e.g. consortia, union, network, etc.)

    • or maybe these should be specific (actual) consortia

  • need to capture both current and aspirational needs

10min

wrap-up/planning

 

No meeting on 9/20

Action items

@David Dahl will create spreadsheet