InCommon Steering Committee Minutes - June 19, 2017
Attending: Dave Vernon, Ann West, Dennis Cromwell, Sean Reynolds, Michael Gettes, Michele Norin, Marty Ringle, Klara Jelinkova, Dee Childs
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Minutes from April 23 approved via the wiki.
Action Items
(AI) - Steering members should read and comment on the Attribute Release working group charter
(AI) - Ann will follow up with AACRAO on names of registrars who would be potential members of the Attribute Release working group
InCommon Dues Increase - Use of Funds
Ann provided an overview of the slides. Reviewed the five priorities - some funded by dues increase and some accomplished prior to the increase
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Q - are we in a better place than a year ago? Ann - yes. Talented new staff members coming on board. Rolling out revised Federation Manager in July, which is much needed. Have talented contractors that have helped with this and it will be ready for staff to take over. Also, will work with PAG to start aligning InCommon, TIER, Trust/Identity funding. A next step will be education, outreach, and engagement for the community. Need to work with participants on changing local behaviors and practices. Will also likely offer services to help with that.
Research SP Support Update
Was an Attribute Release roadmap update distributed with the agenda
Aligning AAC, TAC, and Steering efforts and concerns - Mark Scheible has been developing a draft for a working group charter. WG will be charged to
recommend an attribute release policy for participants
develop and implement a roadmap for adoption
Drive discussions on expectations of IdPs for attribute release
WG would consist of reps from Steering, AAC, TAC, PAG, a couple of registrars, I2/TIER, research SP, CIO at large, auditor/risk mgr
Is a draft charter to be discussed by Steering, TAC, AAC. Is a tight timeline - September: https://docs.google.com/document/d/1F3_4QLGpXjYLzA8RwWArsWPPpEMxDTD1gCXfNdWk_hM/edit?usp=sharing
Looking for names of individuals to fill these slots.
Suggest connecting with AACRAO for names of registrar(s) (AI - Ann)
Dennis and Ann on the program for AACRAO Tech conference in July. Session with a registrar to discuss attribute release - improving privacy/security while still releasing appropriate information. Coming out of that, hope to have some people interested in developing a white paper.
(AI) - Steering comment on the working group charter
Trust and Identity Communication to new Internet2 CEO
Klara - PAG drafting a member endorsing Kevin’s work and priorities
Content to discuss why trust/identity matters. Need for sustainability for this work
Kevin had first one-on-one with Howard last week. His experience in trust/identity space at Time Warner should help him come up to speed quickly
OpenID Connect Survey WG Report
Ran short of time today
Place on next month’s agenda
Next Meetings:
July 10, 2017 - Monthly Steering call
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