2018-07-25 - Consortia SIG Notes

2018-07-25 - Consortia SIG Notes

Date

Jul 25, 2018

Attendees

  • @David Dahl

  • @Steve Bischof

  • @Noah Brubaker

  • @Tania Hewes

  • @Peter Sbrzesny

  • @Martina Tumulla

  • @Theda Schwing

  • @Paula Sullenger

Goals

  • Prep for future meeting with Reporting SIG

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

5min

Housekeeping

  • meeting with Reporting SIG

  • August meetings - David out 8/1 and 8/15

All

Meeting with Reporting SIG - possibly August 6; David will make sure he sent the right date to Sharon /-;

Need conveners for 8/1 and 8/15 - David will send an email to the list

15min 

Consortia Implementation Models update/discussion 

@Steve Bischof/all

 Modules

  • Resource Access seems fine

  • Acq/RM

  • ERM - unclear how this would work for either single- or multi-tenant models

    • ERM subgroup is compiling a list of terms to be defined; the list includes "consortium" - might be something that comes our way for review

What do we need to do and/or who do we need to talk to?

  • product council

    • August 9th meeting might be good starting point for discussing this

  • sysops SIG

30min

Consortia Reporting Needs review/discussion

All

Updates made to Wiki page for Shared Workflows and Infrastructure reports.

10min

Wrap-up/planning

All

8/1 meeting

  • continue reviewing reporting needs in prep for reporting SIG meeting

  • before next week - review the reporting needs list and add any additional reports (or details on existing reports)

subsequent August meeting topics

  • follow-ups from Reporting SIG meeting

  • follow-ups from PC discussion

  • updates/discussion on Steve's and Anya's work

  • pick up where we left off on multi-tenant features review

Action items