Draft agenda:
- Call to order by Chair
- Introductions
- Request for volunteer, mtg secretary
- Attendance
  - via IMAT
  - via Attendance Sheet
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- Boilerplate items 
- Call for patents
- Report from Monday EC meeting
  - External items this week
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- Agenda review & modification
  (Schedule for the week)
- Review of project, report on Jan mtg
- Requirements definition/refinement
- Develop task list
- Technical presentations
  - Location
  - Unauthorized Access
  - External systems support requirements
    (Complimentary elements in other layers)
  - Security issues/considerations
- Plans/discussion for project review
- Start outlining draft
- Plans for May interim/future 
- Motions, report items for Friday EC
- Any other business
- Adjourn