...

• Heather Flanagan 
• KEITH D HAZELTON 
• David St Pierre Bantz 
• Benjamin Oshrin 
• Mark Rank 
• Alan Buxey 
• Christos Kanellopoulos 
• Terry Smith
• Mario Reale 

Regrets

• Benjamin Oshrin 

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?
   2. Reminder: new #schema slack channel
   3. SCHAC 1.6.0 posted on the wiki and associated LDAP, LDIF files updated
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
   2. request for new LDAP/LDIF files for eduPerson - volunteers?
   3. updated all version numbers to semantic versions - ok, or revert to original numbering scheme until 4.4.0?
3. Subcommittee status
   1. voPerson - 2.0 ftw!
   2. DNS transfer to GEANT in progress
4. AOB