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20180423 SC&A WG Meeting Notes

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FOLIO SC&A Working Group Zoom #13

April 23, 2018

Attending: Pablo Morales Henry (Harvard/Radcliffe); Peter Murray (Index Data); Jeanine Nault (LC); Sarah Schmidt (Duke University); Aaron Trehub (Auburn University); Catherine Uecker (University of Chicago)

Regrets: Noah Huffman (Duke University); Julia Kim (LC); Aaron Rubinstein (UMass-Amherst); Katharine Short (De Montfort University); Christine Wise (SOAS)

The meeting began at 11:00 AM Eastern/10:00 AM Central.

Agenda

1. Review of last week's meeting notes at https://wiki.folio.org/pages/viewpage.action?pageId=14451134. No changes.

2. Discussion of draft progress report: https://docs.google.com/document/d/1j6-5XFBa3YCcCIlRPOBJftbeaitkCYhZj201K4H_mLA/edit. Sarah Schmidt made the point that SC&A departments are "libraries in miniature". Even if the WG does not become a SIG, we need to ensure that SC&A issues are represented to the other SIGs. We will draft a position paper and forward it to the FOLIO PC for this purpose.

3. SC&A track at WOLFcon. Sebastian Hammer is organizing an SC&A session at WOLFcon. It looks like the session will be on Wednesday, May 9, from 2:00-3:20 PM. Aaron will let the group know the final day and date.

4. Other business. None.

The call ended at 11:25 AM Eastern/10:25 AM Central. The next call will be on Monday, April 30, at the same time and Zoom address.

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