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  1. Open Actions
  2. Administrivia
    1. AI: Heather to determine if we need a December meeting
  3. Membership
    1. AI: Heather to send out call for nominations
  4. schacGender
    1. Deprecate?
    2. Expand? This would require unlinking from the ISO definition, then maintaining existing values for backwards compatibility
      1. Is there another standard to relink to?
      2. Attribute is single-value which might or might not be a problem
    3. Create an entirely new attribute?
    4. Back in February, the board agreed to deprecate the attribute following community consultation (presumably to schema-discuss)
    5. If use cases are presented for a gender-like attribute, we can reopen the topic at that point
    6. AI: Heather to open community consultation for deprecation
  5. Pronouns
    1. The board approves the creation of the Pronouns Subcommittee, David will participate (as may other board members)
      1. If we can get the timezones right, Alan will try to join
    2. AI: Heather to announce to appropriate venues and set up initial meeting
  6. Status of splitting the eduPerson spec
    1. Benn and Keith to continue working on this, may need a working session
  7. AOB