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- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Announce: New BoT Liaison - Vadim Lander, Chief Identity Architect at Oracle
- ULX Charter Update
- Review: Updated ULX WG Charter (DOC file)
- Entertain motion to approve
- Proposed Work Group:
- Review: Identity Federation Work Group (IFWG) Charter
- Entertain motion to approve
- Group Shutdown Process
- Review: Group Shutdown Guidance - last call (attached DOC file)
- Next steps?
- Update: Proposed Group Funding Process
- Review: Updated Proposal from Ad Hoc Committee (attached DOC file)
- NOTE: Also review the subsequent thread for additional discussion.
- Entertain motion to approve
- Review: Updated Proposal from Ad Hoc Committee (attached DOC file)
- Proposed Document Templates
- Review: Draft Document Templates
- Entertain motion to approve
- Announce: Marketing Committee call about name and logo usage guidelines
- When: Tuesday, June 1 at 1pm PDT (Time Chart)
- Call-in details TBD
- AOB
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