2018-07-25 - Consortia SIG Notes

Date

Attendees

Goals

  • Prep for future meeting with Reporting SIG

Discussion items

TimeItemWhoNotes
5min

Housekeeping

  • meeting with Reporting SIG
  • August meetings - David out 8/1 and 8/15
All

Meeting with Reporting SIG - possibly August 6; David will make sure he sent the right date to Sharon /-;

Need conveners for 8/1 and 8/15 - David will send an email to the list

15min Consortia Implementation Models update/discussion 

 Modules

  • Resource Access seems fine
  • Acq/RM
  • ERM - unclear how this would work for either single- or multi-tenant models
    • ERM subgroup is compiling a list of terms to be defined; the list includes "consortium" - might be something that comes our way for review

What do we need to do and/or who do we need to talk to?

  • product council
    • August 9th meeting might be good starting point for discussing this
  • sysops SIG
30min

Consortia Reporting Needs review/discussion

AllUpdates made to Wiki page for Shared Workflows and Infrastructure reports.
10minWrap-up/planningAll

8/1 meeting

  • continue reviewing reporting needs in prep for reporting SIG meeting
  • before next week - review the reporting needs list and add any additional reports (or details on existing reports)

subsequent August meeting topics

  • follow-ups from Reporting SIG meeting
  • follow-ups from PC discussion
  • updates/discussion on Steve's and Anya's work
  • pick up where we left off on multi-tenant features review

Action items

  •