2018-04-18 - Consortia SIG Notes

Date

18 Apr 2018

Time	Item	Who	Notes
5min	Housekeeping	All
20min	Integrations review List of Integrations (SysOps) Consortial Systems Interoperation Needs	All	Useful to include home-grown systems? Yes, especially where standards like NCIP/Z39.50, APIs, etc. are in use Martina Tumulla - home-grown ILL/resource sharing application David Dahl - home-grown DW and offsite storage system Set up cross-SIG meeting once list is fleshed out
25min	v1 requirements Consortial Services Framework: https://docs.google.com/document/d/1cmGZXj4a-CN-Lz8drp4xDy5ZHHiaoYNCYfGDOmCIqhI/edit?usp=sharing Feature Prioritization draft doc: https://docs.google.com/spreadsheets/d/1N2C0h_l4TF7eIKoNB7a0Z691bhPPpm_sz2xm1Rs_dFI/edit?usp=sharing	All	Tania Hewes has pulled together a spreadsheet of needs from consortial needs framework column to indicate if item is needed by single library per tenant, multiple library per tenant, or both Began reviewing needs in spreadsheet David Dahl will add security reasons for staff authentication through campus SSO
10min	wrap-up/planning	All	No meeting on 4/25; next meeting is 5/2 Homework for 5/2 meeting: review needs in Feature Prioritization draft document; add notes for initial thoughts, especially if your consortium has a strong need for that feature. We will continue our review at the 5/2 meeting.

Action items