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
- Please say your name when you start to speak, until we learn each others' voices
- Please ask colleagues to define terms, expand acronyms, etc, until we learn each others' jargon
- It's ok to challenge your colleagues in pursuit of quality of discourse. Hopefully in a nice way
- Please disclose any conflicts of interest you may have in any of the agenda topics, and potentially excuse yourself from the relevant conversations
- Please use the CACTI scribing doc
- Internet2 Intellectual Property Agreement reminder
- CACTI Charter pointer
Pre-Read Materials:
- 2024 CACTI Nominees
- NOTE: I added Les LaCroix and John Bradley at their request, early in the process
- 2024 InCommon / Internet2 T&I Statements of Work Priorities
- NISTIR 8481 feedback materials
- gsheet
- letter
Action Item Review:
- Write-up of final report of Next-Generation Credentials Working Group in-progress (Kevin H)
Agenda
- Administrivia
- Volunteer(s) to scribe
- Agenda bash
- Announcements
- Working Group Updates (email only) - Please share via email on the CACTI list ahead of time
- October 11th - one more approval necessary
- Main Business
- Report-out on feedback delivered to NIST on NISTIR 8481
- 2024 CACTI nominees/ballot
- Trusted Access Platform statements of work and priorities for 2024 / Component Architects process / how CACTI fits in
- Community needs predictability on deliverables of the components
- Historic focus on features
- Need to ensure we have attention on the community’s needs: comprehension/understanding of what the components do and how they work
- Shifting development lens to take in requirements from other places
- High quality code with documentation
- Documentation
- Training
- Telemetry
- Consistent packaging
- New features with corresponding documented requirements as accepted by component architects group
Next Meeting: Wednesday, December 6, 2023