2019-06-26 Consortia SIG Meeting Notes

2019-06-26 Consortia SIG Meeting Notes

Date

Jun 26, 2019

Attendees

  • @David Dahl

  • @Kelly Drake

  • @Steve Walker

  • @Elena OMalley

  • @Noah Brubaker

  • @Hkaplanian

  • @Kristen Wilson

  • @Steve Bischof

  • Brandon Cole

  • @Paula Sullenger

  • @Peter Murray

Goals

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

5min

Housekeeping/updates

All

 

10min 

FOLIO F2F recap 

@David Dahl @Kelly Drake @Steve Bischof other attendees 

  • @Kelly Drake has stepped up to serve as our PO!

  • Codifying terminology about tenancy (i.e. multi-tenancy, cross-tenant, single tenant, shared tenant, separate tenant, etc.) - there is still some confusion about these terms that would be useful to clarify

  • Codifying "tiers" of resource sharing

  • Project strategy discussions

    • Market viable LSP product by Summer 2020 with at least five institutions implemented (Chalmers plans to be live in September)

    • There is a draft strategy document: https://docs.google.com/document/d/1JPRKF_FyZbP4Tv5ynTIhyDefTNt9juCpvaCkIcWH0A0/edit (comments/suggestions welcome)

    • The strategy also focuses on improving the onboarding process for project engagement by developers, interested libraries, and others

    • Technical debt: The Technical Council identified six items that should be addressed in the next year

35min

Resource Sharing Tiers

  • identifying where attendees' consortia fit (both current and desired)

 

notes

  • define mediated/unmediated

  • ILLiad - workflow management system that can handle multiple "tiers" rather than a service itself

  • helpful to define who the borrower is in each scenario (i.e. institution or individual)

  • what external systems come into play with each tier

  • Unknown/unidentified community borrower

 

10min

Wrap-up/planning

  • next meeting is July 3; cancel due to U.S. holiday?

 

We will meet next week

Action items

@David Dahl - make a resource sharing overview page
@David Dahl - put up a Discuss post about who is responsible for getting items back (i.e. notices, fines, etc.)
@Kelly Drake - will work on Cross-tenant Unmediated Requesting user journey (others are welcome to add comments)