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The meeting began at 2:00 PM Eastern/1:00 PM Central. It was a brief meeting.
Agenda:
1. Review minutes from last week's call at https://wikifolio-org.folioatlassian.orgnet/wiki/pages/viewpage.action?pageId=78336403047435. No changes.
2. Discuss the starter needs/functionalities list for an SC&A software module. Aaron Trehub encouraged the other WG members to add their desiderata to the list. He suggested that we focus on general categories or material types at this point, not specific data elements.
3. Discuss prospective invitees. Following suggestions from Gregory Bailey and Julia Kim, the WG added Mark Phillips (University of North Texas) and Peter Chan (Stanford University) to the list of prospective invitees, bringing the total number to twelve. The WG decided to send invitations to all twelve people, on the assumption that not everybody will be able or want to participate. Aaron will draft an e-mail invitation.
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The call ended at 2:10 PM Eastern/1:10 PM Central. Next Zoom meeting automatically scheduled for Monday, February 19 at the same time.