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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Call for Nominations: Chair, Vice-Chair, Secretary
   4. Call times
2. Discussion
   
   1. Charter Review: http://kantarainitiative.org/confluence/x/GAGgAw
   2. Relationship with REFEDs
   3. Work items:
      
      1. Specifically, the Work Group will create a set of best practice documents around:
         
         1. The handling of attributes by Identity Providers, Relying Parties, and Service Providers
         2. The definition and proposed use for contexts
         3. The definition, best use, requirements and criteria of an Attribute Broker
      2. Repository maintenance: AMDG Repository
3. AOB
4. Adjourn

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