Agenda ------------------ 1. Roll Call 2. Adoption of Agenda (Nat) 3. External Organizations (Nat) 3.1. W3C Web Payment Interest Group (John) 3.2. Australia (Dima/Stuart) 3.3. Berlin Group (Francis) 3.4. Brazil (Chris/Ralph) 3.5. Canada (Ralph) 3.6. UK (Chris/Ralph) 4. Events (Nat) 4.1. 1st call of GOFCoE WG 4.2. KuppingerCole Event on March 3 4.3. Open Identity Summit 5. Adoption of the Grant Management Draft (Nat) 6. PRs (Dave) 7. Issues (Dave) 8. AOB (Nat)