V/C info

• KEITH D HAZELTON
• David St Pierre Bantz
• Terry Smith
• Christos Kanellopoulos
• Alan Buxey
• Benjamin Oshrin

Regrets

• Heather Flanagan

Pre-Reading

• https://github.internet2.edu/api-schema/attribute-dictionary/blob/draft/eduperson-entries.adoc

Agenda

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

Notes

1. Open Actions
2. Administrivia
3. AOB