Attendees:

• Heather Flanagan 
• KEITH D HAZELTON 
• David St Pierre Bantz 
• Mark Rank 
• Alan Buxey 
• Terry Smith

Regrets

• Benjamin Oshrin 
• Mario Reale 
• Christos Kanellopoulos 

Agenda

1. Administrivia
   1. August meeting?
   2. Reminder: new #schema slack channel
2. Vote: eduPersonDisplayPronouns / eduPerson v4.4.0 (See GitHub PR)
   
   1. Old open PRs
3. Subcommittee status
   1. voPerson - 2.0 ftw!
4. AOB

Notes

1. Administrivia
   1. August meeting?
      1. meeting attendees ok with an August call; will determine based on how many responses we get to votes, etc on email
   2. Reminder: new #schema slack channel
   3. SCHAC 1.6.0 posted on the wiki and associated LDAP, LDIF files updated; Heather to add a landing page (e.g., refeds.org/schac)
2. Vote: eduPersonDisplayPronouns / eduPerson v4.4.0 (See GitHub PR) (need at least 5 board members (quorum) on the call, and consensus of all those board members; see ToR)
   
   1. Old open PRs
      1. KEITH D HAZELTON to review https://github.com/REFEDS/eduperson/pull/1
         1. So .schema is an OpenLDAP extension. They make them available for OpenLDAP admins to include in their config files. See https://www.openldap.org/doc/admin26/guide.html#Schema%20Specification; I'll propose text for the PR response.
      2. Alan Buxey to review https://github.com/REFEDS/eduperson/pull/15 and 11 (duplicate)
   2. request for new LDAP/LDIF files for eduPerson - volunteers?
      1. Heather will draft, Terry will test
   3. updated all version numbers to semantic versions - ok, or revert to the original numbering scheme until 4.4.0?
      
      1. Suggest instead do a transition of having both the date and the semantic version until version 5, then having a clean break
      2. mixed feelings (but no strong ones) regarding using semantic versioning; it's a useful signal, but often not applied well or consistently
3. Subcommittee status
   1. voPerson - 2.0 ftw!
   2. DNS transfer to GEANT in progress
4. AOB