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  1. Open Actions
  2. Administrivia
  3. Membership
    1. Seats up in 2022: David Bantz, Christos Kanellopoulos, Miro Milinovic
    2. Seven seats required by Schema Board Terms of Reference, nine permitted (not including ex-officio)
    3. Heather to come up with a schedule for nominations
  4. schacGender
    1. Deprecate or expand? Open a consultation?
    2. Previous discussion on schacGender in Schema Editorial Board Notes, 15 February 2021 and on SCHAC schema usage in Schema Editorial Board Notes, 10 March 2021
  5. New proposed subcommittee: Pronouns subcommittee
    1. Requires board approval
  6. Subcommittee status
    1. voPerson
  7. Status of splitting the eduPerson spec into core and supplemental
    1. Splitting Protocols From Schema Documents
      1. \[KH\] EduPerson attributes now included in the draft Attribute Dictionary (https://github.internet2.edu/api-schema/attribute-dictionary/blob/draft/attribute-dictionary.adoc )
  8. AOB

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