Announcements
Attendees
Noah Brubaker Darsi Rueda Martina Tumulla Peter Sbrzesny Former user (Deleted) Bernd Oberknapp Elena OMalley Zorian Sasyk Joe Hedda.Kuban
Notes
Discussion items
Time | Item | Who | Notes |
---|
| Co-convener volunteer |
| - Corrie Hutchinson volunteered as Co-convener.
|
| Consortia SIG liaisons to other FOLIO SIGs | Noah | - https://docs.google.com/spreadsheets/d/19MmtzjShCEZXtUavVG-piRXRgYGmaU9kBdzSFdwGMSM/edit?usp=sharing
- Several members on the original list are no longer attending our meetings
- The goal is for volunteers to attend other SIG meetings to raise consortial issues and report back on work within the SIG that might be of interest to the Consortia SIG members
- Any volunteers?
- Elena volunteers for Reporting
- Zorian volunteers for ERM
- Corrie volunteers for Acquisitions
- Peter S. volunteers for Acquisitions
- Darsi volunteers for Implementers and Data Migration subgroup
|
| Gap analysis | Noah | |
| Housekeeping | Corrie | - Do we need a link on the wiki for 'Consortia SIG Meetings and Notes' and 'Meeting notes'? The content is duplicated.
- There are 2 Google Drives for this SIG. Going forward, all new documents should use the consortia_new drive.
|
| Consortia Jira Tickets Aug22 | Corrie | |
| Vendor updates | Noah | - Should we add a standing agenda item for vendors to provide updates? The goal is to create an open door invitation for vendors to report out if they want. They are not required or compelled to do so.
|
| Future agenda topics | Noah | - Cross-tenant unmediated requesting
- Look at survey data to set priorities and topics for future discussion
- How does the SIG move consortia issues/tickets forwards?
- Acquisitions needs for consortia
|
Action items
Corrie will:
- Remove the 'Meeting notes' link from the Wiki.
- Look at options to creating a new page on the wiki or a dashboard in Jira to make review of tickets dynamic.