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1. Approve notes from May 21 call at https://wikifolio-org.folioatlassian.orgnet/wiki/pages/viewpage.action?pageId=144525453051761. No changes suggested.
2. FOLIO SC&A pop-up session at SAA in D.C. in August. The proposal for the pop-up session was submitted on May 31. Erin Faulder, Mike Thuman, and Sarah Schmidt have agreed to co-steer it. Voting for the pop-up sessions on the SAA Web site opened on June 1 and will close on June 22. Kathleen Feeney pointed out that even if our pop-up session is not selected, there will be other opportunities to address these questions at SAA. Kathleen, Jeanine Nault, and Aaron Rubinstein said that they hope to attend SAA, but are not yet sure if they can or how long they will be there. Julia Kim will be attending SAA, along with Mike Thuman and Sarah Schmidt.
Aaron Trehub pointed the WG to a draft of the open document for the pop-up session at https://drive.google.com/drive/folders/1bHtwQVj6P-689aLwIM-ITwlLdEcctQla. Aaron R. and Julia suggested re-orienting the document away from developing a new end-to-end system and towards soliciting input from the archival community on two things: (1) which existing SC&A systems they are using; and (2) gaps or deficiencies in those systems. Additionally, Julia suggested asking for input to the document from 20-40 institutions, perhaps by tweeting out the document's address.
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