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1. News and updates (if any). Sebastian provided additional information about the Hungarian NL RFP for a comprehensive national library solution. Index Data, Hermesz-Soft (Hungary), Arkivum (UK), EBSCO (USA), and @Cult (Italy) have submitted a joint proposal to the RFP. Hermesz-Soft has already developed an institutional repository (IR) module for the national library. Sebastian expects a decision later this month.

Greg Bailey reported that Texas A&M is in the process of migrating from Archon to Artefactual Software's AtoM/Archivematica. Greg said that he would be willing to share A&M's analysis of the two systems with the group. He also said that A&M is using the Digital Preservation Network (DPN) as a first-line digital preservation solution, with Amazon cloud services as a backup solution. Aaron said that Auburn is a member of two LOCKSS-based DP networks (ADPNet and the MetaArchive Cooperative).

2. Starting an SC&A core functionalities list. Julia and Aaron will start roughing out a matrix/framework document for this on the SC&A Wiki. Sebastian suggested including specific case examples for each category of functionalities and needs, as well as hooks to existing FOLIO SIGs (e.g. Metadata Management).

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4. Action items and assignments. The group identified two action items: (1) start a core SC&A functionalities document on the SC&A Wiki; and (2) draw up a list of people who might be interested in joining the SC&A WG for discussion at the WG's next Zoom meeting.

5. Call schedule going forward. Weekly is fine. Aaron will try to keep the calls brief.

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