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*Carryover Action Items*
AI (Marina) will identify UC system people to present on their SOA initiative on a future ITANA call.
AI (All) interested in participating in the rebranding effort - contact Jim off-list.
AI (All who attended F2F) add your notes to the wiki
AI (Jim Leous) send out the Penn State ARB review documents

*Discussion*

This group is still forming, and intends to hold monthly calls (schedule TBD, perhaps on regular ITANA calls sometimes), featuring guests describing efforts under way at various campuses.

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— Why didn't you align with a standard that you wanted to align with?
— Standards owners: History, stability, instances of use, intended use
— Institution's use of standards: How are you using it, how did you need to transform it, where didn't it work and why

There were no objections to the new charter voiced on the call, and it was thus approved as is.

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