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  1. Open Actions
  2. Administrivia
  3. Adopting new schema
    1. isMemberOf and hasMember
  4. Review of Schema Board Work Item Portfolio - Work items 5
    1. Working copy of the eduPerson spec: https://docs.google.com/document/d/1Fb8GSDvtW1j-zbf5AyL2vhMlPnI2Uq-Cy486Bypf144/edit#heading=h.4ptksuz1nl5u
  5. voPerson subcommittee status
  6. SCHAC and RFC 6338
  7. Creating a standard schema template and updating all REFEDS-managed schemas
    1. Common Guidelines for Schemas (Proposed)
  8. When / How to release next eduPerson?
    1. See schema-discuss discussion from 2 Oct
    2. In addition to Work Items, what about publishing related AIs? (standard template, migrating historical documents, etc)
  9. AOB
    1. MACE-Dir defined isMemberOf and hasMember are currently orphaned and hard to find. Should we add this to the list of Refeds-managed schema? (KeithH)
      1. Formal attribute definitions for isMemberOf and hasMember: http://macedir.org/specs/internet2-mace-dir-ldap-group-membership-200507.html
      2. Formal conceptual model of groups and memberships: http://macedir.org/specs/internet2-mace-dir-group-membership-200507.html

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