2017-12-06 - Consortia SIG 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