2017-12-06 - Consortia SIG Notes

Date

06 Dec 2017

Time	Item	Who	Notes
5min	Housekeeping	All
20min	Needs matrix review - finalize "Consortial Administration" category	All	Proposed scope added are there any implications for FOLIO that fall within this scope? none are anticipated, but it worthwhile to keep this both as a placeholder for potential development opportunities and to mitigate any decisions/features that might inhibit consortial administration
25min	Consortial reporting needs Peter Murray's overview of FOLIO reporting approach: https://drive.google.com/file/d/1kNOflTiGHAYykNh_NNhc6QclknhEATe_/view?t=8m45s VBar's presentation about Codex and reporting: https://drive.google.com/drive/folders/0B7G8S7WF6N20VE5Wa0I0STZGcjg (around the 30 minute mark)	All	Reporting approach assumption: each consortial service will have reporting needs approach: walk through reporting requirements for each consortial service example: resource sharing does this differ for might need some different categorization at the consortial level
10min	Wrap-up/planning	All	Next week Consortial extensions? Review at next week's meeting to see if there is anything we can do with this right now. Homework: All - review requirements document for possible areas to define consortial extensions Discuss resource sharing reporting requirements Homework: All - review current member/consortia reporting needs and requests around resource sharing