1 Call Participants

• EnvisionWare - Rob Walsh
  
• Ex Libris - Mike Dicus
  
• Polaris - Candy Zemon
  
• SirsiDynix - Brent Jensen, Gail Wanner 
  

2 Agenda

2.1 Discuss Presentation to Discovery to Delivery Topic Committee

Zemon reported that the Topic Committee has agreed to add an agenda item to review the proposed NCIP v2 protocol in their next scheduled call (which is Monday, May 12, at 11 am Eastern time). She does not, though, have any infor- mation about how to access the call or how long she/we will have to present. She asked for input from the call participants on how to proceed. Walsh suggested starting with an overview and a justification of version 2. Wanner suggested incorporating input and feedback collected from customers. Zemon indicated she had some information from Ohio and Tamba Bay, Florida. Wanner also suggested including a statement about the strong vendor support for version 2. Walsh suggested adding a summary of the major changes. Walsh agreed to contact Tony O’Brien to see if any new changes are ready in the schema so that we could use the change history as a guide. Zemon agreed to draft a document for presentation to the Discovery to Delivery Topic Committee and submit it to those who attended the spring Implementers Group meeting for comment. She committed to having the draft ready to review by Wednesday afternoon. In addition, Zemon agreed to contact Karen Wetzel and Mike Teets in an effort to get more information about the Topic Committee’s call.

3 Adjournment

Zemon adjourned the call.