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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Approval of Minutes: AIM WG Minutes 09-Jan-2013
    4. Member e-ballot reminders
      1. IAF document series
      2. At Large Board of Trustees seats
  2. Discussion / Action Item Review
    1. Attribute flows and refactored diagrams
      1. see Leif's diagram
    2. Ontology (tentative)
    3. Identity Architecture - document feedback
  3. AOB
    1. Internet2 and a "identity week" meeting this fall
    2. Potential call time shift (30 minutes earlier)
    3. NSTIC grant privacy group
  4. Adjourn

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