2018-07-25 - Consortia SIG Notes

Date

25 Jul 2018

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 Consortial Reporting Needs	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