Date and Time:	Monday, 10/6/2004, 9:00-10:00
Dial-in Number:	866-740-1260
Access Code:	9870500

1. The attached draft policy statement.  Not everything is here, but Jacqueline has put a framework together; she need to know if it's headed in the right direction.
2. Multi-factor authentication for UCFY/YBO.
3. Schedule for the next 2-3 months.  Here's a strawman proposal that targets having everything ready by 12/1, but goes into production a little while later:
   
   • Metadata Track
   • Plan for UCTrust metadata dissemination - 11/3/2004
   • Implement metadata dissemination - 12/1/2004
   • Help Desk Track
   • Resolution of help desk issues (referrals, etc.) - 12/1/2004
   • Policy Track
   • Draft policy statement - 11/17/2004
   • Interim acceptance of policy draft - 12/1/2004
   • Benefits Participating campuses (VCAs?)
   • Begin UC-wide vetting process - 12/1/2004
   • ITLC
   • COVCA
   • Controllers
   • Risk Management
   • Internal Audit
   • UCFY/YBO Track
   • Finalize plan for multi-factor authentication for UCFY/YBO/Shib - 10/20/2004
   • Implement final UCFY/YBO/Shib interface - 11/17/2004
   • Put UCFY/YBO/Shib interface into production - 12/8/2004
   • (This needs to conform to standard UCFY/YBO practice.)