2018-08-08 - Consortia SIG Notes

5min

Housekeeping

All

8/15 meeting - David is out

• @Steve Bischof will convene

15min 

Implementation models updates

• review problem statement for Product Council consideration: https://drive.google.com/open?id=1JBJeSFl_eYg--URdv9EBFUT9cnUZUz4X3lxrB6hoSRY 

Steve/Davd/All

 Should also present to SysOps SIG, Technical Council

Feedback

• rights/roles management

• one institution could operate in a consortium-like manner

Paula will send to PC

30min

Reporting needs

• Reporting/Consortia SIG meeting recap

• next steps

• Reporting SIG spreadsheet:

  https://docs.google.com/spreadsheets/d/1svUM74Dkg4KvTXLzKZK_2k_SxeukX-87NnYf8CaTrYQ/edit#gid=312878932

David/All

Next steps

• review each item on Consortial Reporting Needs spreadsheet and fill in additional details

• check each reporting need against reporting SIGs spreadsheet

• when given the go-ahead, move reporting needs into JIRA or add to existing Jiras

  • add labels for functional area and 'consortia'

10min

Wrap-up/planning

All

Next week

• start review of reporting needs (this will continue over the next several weeks)

• recap/summary of PC discussion about implementation models