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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Call times - results of doodle poll
    4. Call for nominations
      1. Chair - 1 nomination = Allan Foster
      2. Vice-Chair - no 1 nominations = Sal D'Agostino
  2. Discussion / Action Item Review
    1. Attribute ecosystem - see Reference Docs on the bottom of the Scalable Privacy wiki page @ Internet2
      1. Discussion of Attribute Ecosystem issues
      2. Attribute Ecosystem slides
      3. Attribute Design Considerations I-D
  3. AOB
  4. Adjourn

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