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Date
Attendees
Goals
- Develop consortial needs matrix
Discussion items
| 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)
- buying club
- resource sharing
- central catalog but not central system
- CARL - Steve (Systems Administrator)
|
| 30min | Consortial needs matrix review/discussion | All | Categories - what is the purpose?
- functional categories or purposes for consortia
- 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