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Members in Attendance

  • Warren Anderson, University of Wisconsin-Milwaukee /LIGO 
  • Tom Barton, U Chicago
  • Rob Carter, Duke
  • Nathan Dors, U Washington
  • Ann Harding, SWITCH/GEANT
  • Karen Herrington, Virginia Tech 
  • Todd Higgins, Franklin & Marshall College
  • Christos Kanellopoulos, GEANT 
  • Les LaCroix, Carleton College 
  • Chris Phillips, CANARIE

Internet2

  • Kevin Morooney, Steve Zoppi, Emily Eisbruch

Absent

  • Tom Jordan (UW - Madison), Jill Gemmill (Clemson), Ann West (Internet2)

Discussion 

Internet2 Intellectual Property Framework
http://www.internet2.edu/policies/intellectual-property-framework/

Welcome and Introductions

Thanks to those CACTI members who sent a 100-200 word bio to the CACTI email list
. Tom Barton is interim chair, just until CACTI elects a chair
. TomB will not be a candidate for CACTI chair
. Part of rejuvenation of trust and identity advisory structure is a new chair
. See more below on the process.

CACTI Charter - Kevin

  • Key elements of CACTI charter
    • Provide strategic architectural input

    • Create and manage community working groups 

    • Manage and evolve community standards for Internet2 T&I

    • Foster relationships nationally and internationally
    • Broadly share information of relevance

      Additional thoughts:
      • International representation will be helpful in coordinating globally

      • Multi directional communications will be important in this diverse and active landscape; listening, informing
      • 
Important to be open and transparent in materials we create and in process
. Transparency

 is an important principle of CACTI
      • Educating and increasing awareness is key to create bigger army of people who are identity aware


• Why are we here? Just to keep in mind… too early to answer


      • What are some of the problems or tasks you think we should address in our first year? 

      • What are some of the ways we'll know that our first year has been successful?


Learning Curve

  • There may be a steep learning curve for CACTI members 

    • Kevin, Ann West and Tom Barton are happy to have additional conversations one-on-one to answer questions and do additional orientation for CACTI members. Don’t hesitate to reach out

    • It’s an advantage to understand how people new to Internet2 Trust and Identity need much explanation of terms 


Environmental scan (Kevin, Steve, TomB) 
• Page of helpful links

What Internet2 Trust and Identity is doing - scope


Other major activities in Internet2

  • Network Services
    • The Network Services team has been organizing community conversations over past 9 months on future of the network

    • Deploying services in Security to help campuses deal w denial of service attacks

  • Internet2 Net+
    • Note that there are some interdependencies between Trust and Identity and NET+

  • Architecture of Software Development


Other groups to know about


"Identerati" 
There may be areas the R&E sector wants to stay connected with like with OpenID
, Kantara and OASIS but we
 can’t always do this with our own hands
. The hope is to leverage Identerati (external identity experts) to keep the professional network graph connected
.

Existing TIER-initiated Working Groups (Part of CACTI environment)

https://spaces.at.internet2.edu/display/TI/Trust+and+Identity+Working+Groups+List

  • Component Architecture (chair is Steve Zoppi - Internet2)

  • Security and Audit (chair is Helen Patton  - The Ohio State University)

  • Packaging and Containerization (chair is Jim Jokl - University of Virginia)

  • Entity Registry (chairs are Warren Curry - University of Florida / Benn Oshrin - Spherical Cow Group / Keith Hazelton - University of Wisconsin (Madison))

  • APIs and Data Structures (chair is Keith Hazelton - University of Wisconsin (Madison))



CACTI Chair election/selection

The group decided on this process:

  • CACTI members can nominate or self-nominate by email to Kevin and EmilyE
. 
  • Period for nominations: today (June 13) until Tuesday, June 20, 2017
  • Kevin will double check with those nominated to be sure they agree

  • We may use Google form for voting. If there are many nominees, could use a run-off process

  • [AI] (Kevin) will email CACTI with call for nominations
 (done)
  • Chair duties include preparing biweekly agenda and facilitating CACTI calls


Other Logistics


  • CACTI minutes, once approved, will be publicly available here
  • Plan: when Emily sends out link to draft minutes, there will be a 10 day window to email Emily with any changes/corrections before the minutes are publicly posted.
  • Develop communication strategies for CACTI output


Next CACTI Call: Tuesday, June 27 at 11am ET / 15:00 UTC

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