CACTI notes of Wednesday, November 8, 2023

Attending: Kevin Hickey, Stoney Gan, John Bradley, Marina Krenz, Kevin Mackie, Les LaCroix, Chris Phillips, Derek Owens, Kevin Mackie, Gareth Wood, Rob Carter, Richard Frovarp

With: Mike Grady (CTAB),  Ananya Ravipati, Nicole Roy, Steve Zoppi

Regrets: Margaret Cullen, Ann West, Kevin Morooney, David Walker, Steven Premeau

Procedures

  1. Please say your name when you start to speak, until we learn each others' voices
  2. Please ask colleagues to define terms, expand acronyms, etc, until we learn each others' jargon
  3. It's ok to challenge your colleagues in pursuit of quality of discourse. Hopefully in a nice way
  4. Please disclose any conflicts of interest you may have in any of the agenda topics, and potentially excuse yourself from the relevant conversations
  5. Please use the CACTI scribing doc
  6. Internet2 Intellectual Property Agreement reminder
  7. CACTI Charter pointer

Pre-Read Materials: 

  1. 2024 CACTI Nominees
    1. NOTE: I added Les LaCroix and John Bradley at their request, early in the process
  2. 2024 InCommon / Internet2 T&I Statements of Work Priorities
  3. NISTIR 8481 feedback materials
    1. gsheet
    2. letter

Action Item Review:

  1. Write-up of final report of Next-Generation Credentials Working Group in-progress (Kevin H)

 Agenda

  1. Administrivia
    1. Volunteer(s) to scribe
    2. Agenda bash
  2. Announcements
    1. Working Group Updates (email only) - Please share via email on the CACTI list ahead of time
    2. October 11th - one more approval necessary
  3. Main Business
    1. Report-out on feedback delivered to NIST on NISTIR 8481
    2. 2024 CACTI nominees/ballot
    3. Trusted Access Platform statements of work and priorities for 2024 / Component Architects process / how CACTI fits in
      1. Community needs predictability on deliverables of the components
      2. Historic focus on features
      3. Need to ensure we have attention on the community’s needs: comprehension/understanding of what the components do and how they work
      4. Shifting development lens to take in requirements from other places
        1. High quality code with documentation
        2. Documentation
        3. Training
        4. Telemetry
        5. Consistent packaging
        6. New features with corresponding documented requirements as accepted by component architects group

Next Meeting: Wednesday, December 6, 2023

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