2017-10-11 - Consortia SIG Notes

2017-10-11 - Consortia SIG Notes

Date

Oct 11, 2017

Attendees

  • @David Dahl

  • @Martina Tumulla

  • @Peter Murray

  • @VBar

  • Steve Walker

  • Judy Cobb

  • Anita Cook

  • @Paula Sullenger

Goals

  • Develop consortial needs matrix

Discussion items

Time

Item

Who

Notes

Time

Item

Who

Notes

5min

Housekeeping

  • ICOLC invite

  • @David Dahl out on 10/25 - convener sub?

David, all

David will send a note out about finding a sub convener for the 25th

10min

Intros, etc.

 

Introductions from "regulars"

New attendees

  • OhioLINK - Judy (Digital Content Platform Manager) & Anita (Shared Resources and ILS Librarian)

    • buying club

    • resource sharing

    • central catalog but not central system

  • CARL - Steve (Systems Administrator)

    • Prospector union catalog

30min

Consortial needs matrix review/discussion

All

ID column added to Needs tab

Categories

  • what is the purpose?

    • functional categories or purposes for consortia existence?

    • Vince: purpose is probably more useful for this SIG to address

    • infrastructure category

      • may represent operational efficiency

      • consortial administration

    • resource sharing vs. buying club/purchasing

10min

Possible ways to share the results of work

All

Skipped - David will bring up with PC

5min

Wrap-up/planning

All

Next week

  • continue discussion on purpose of categories - what would be most useful for the project?

  • pick up on review of needs (SIG members should continue to add needs as they arise)

Action items

@David Dahl will email list to identify sub convener for 10/25