[AS] David is attempting to get a new eAuth MoA done by middle of next week (~ 8 Feb)
[AS] Steven (it was suggested) might touch base with Peter re: Level 2 requirements and Personal Name requirements (see NIH discussion)
[AI] Bob and Keith will look into the Attributes pages and Profiles issues before the next call
[AI] Scott will propose Fed Operations Guidelines/Migration Plan re: Certs, Metadata and Shib 2.0
[AI] Scott will propose Admin Interface requirements for submissions, requests for keys and multiprotocol support
[AI] Bob will contact Lief re: Federation management software
[AI] Who? will propose Next InC Operations "Steady State" wrt Certificates (self-signed, InC CA transition plan, etc.)

Ongoing:

[AI] TAC will consider adding Benefits to Risk Assessment (balance)

Done: 

[AI] TAC will Review the CP/CPS by end of January
[AI] Bob will propose via email a bi-weekly meeting time for this group
[AI] ReneeSh and Steve will draft a message and questions for the IdM and other lists re: the Bronze CAP (see below), along with a wiki page. (John will help)

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