(0) Roll Call.  Agenda Bash.
# Review Charter on Wiki
# Review "How to Join document" on wiki
# Review the Face2Face Survey - okay actually make the face2face survey
# Move to Shib Wiki (spaces.at.internet2.edu)?
# ITANA steering or core group?
# Mellon ESB Assessment
# EDUCAUSE Full-day seminar on Identity Management at EDUCAUSE 2007 (Request for case studies with different different vendor solutions)

(99) Next steps, next call, ready for public kickoff?

Roll Call:

Steve O, Ken K, Bob M, Dean, Michael, Jim P,  Tom B,

(1) Charter is ratified.  Jim will move to ITANA.ORG

(2) How to join is agreed to.  Jim will move to ITANA.ORG

(3) Face 2 Face meeting -
* Ping Charles about room blocks.  Talk to Greg Jackson?
* Room charge at Columbia - there is no charge
* Size of the room - number that can be supported?
* Send and email to Chris Mackie about the meeting
* Ping the head of the Mellon ESB effort
* Ask about video conferencing capabilities - Jim P - follow up on video conferencing capabilities.
* What about break and food stuffs?  Coffee, Lunch, Mid-afternoon snack.  Internet2 will cover the charges.
* Chat Room - Jabber  - Paul Hill

What is main reason for this meeting?  See if there is
* Comparing current status and experience - see if there is a common agenda
* Save portions of the agenda for the three facets:  On, Of and For
* Does one of us, or someone who might show up have a definite idea about what might need to happen in one of the three areas.