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  1. Open Actions
  2. Administrivia
    1. Introductions
    2. Nominating a Chair

    3. Determining who is serving a 1 year vs a 2 year term

    4. Accepting or changing the Terms of Reference

  3. Schema management - where is work required?
    1. SCHAC
    2. eduPerson
      1. FAQ refresh: https://docs.google.com/document/d/17YIEaGotKSGQoGRISgDky_wKelv34xjajgvmyhLjnTs/edit?usp=sharing
      2. Deprecating eduPersonTargetedID (See schema-discuss@ thread with subject "Deprecating eduPersonTargetedID" from late March)
      3. Publishing schemas in ready-to-use formats for different directory servers
        1. (See refeds@ thread from mid March "eduPerson 201602 in older slapd.conf (eduperson.schema) format?")
        2. https://spaces.at.internet2.edu/display/macedir/LDIFs
  4. Future schema to consider?
    1. voPerson
  5. AOB


Notes