Notes and Action Items, AAC Call of 8-Nov-2017
Attending
- Brett Bieber, University of Nebraska (chair)
- Tom Barton, U. Chicago and Internet2
- Ted Hanss, University of Michigan
- Joanna Rojas, Duke
- Ann West, Internet2
New Action Item:
[AI] (Brett) draft an email to
• open the community consultation on the CTAB charter
• Invite participation at the Dec. 6 Assurance Community call
• start recruitment of new AAC members
Older Action Items:
[AI] (Tom and Emily) suggest some baseline expectations items (descriptive paragraph) and links to add to the Assurance web page https://www.incommon.org/assurance/
Emily’s report:
- On this page https://www.incommon.org/assurance/ the Assurance Resources box on right side of page now has link to Baseline Expectations
- On this web page https://www.internet2.edu/products-services/trust-identity/incommon-assurance-program/ 3rd paragraph mentions baseline expectations
[AI] (Tom) ask new campus interested in bronze certification the bronze survey questions
[AI] (Ann) consult with Internet2 Legal Dept. about the InCommon FOPP and InCommon Participation Agreement changes suggested for Baseline Expectations (Ann will work on this after 2017 TechEx)
[AI] (Brett) develop thought piece for InCommon Steering regarding approach around supporting available profiles
Agenda
Updating the Community Trust and Assurance Board (CTAB) Charter
https://docs.google.com/document/d/1tfRjwDnF7M3IC63JqIZf4HLk84nKI0TdGAf4uxZWTHY/edit#
- The group discussed the charter and made updates as reflected in the document above.
Steering Call of Nov. 6 - Report out
- Steering was very supportive of the charter and supported the change of name from AAC to Community Trust and Assurance Board (CTAB) and asked several good questions.
Assurance Call Planning for Wed. Dec. 6 2017 at noon ET
Goal of calls
- Share the CTAB charter with the community.
- Announce that CTAB charter will be open for community consultation for 3? weeks in December
- Open recruitment for CTAB
- Inspire interest in serving on the CTAB, recruiting new membership
Recruiting New AAC Members & Next Assurance Community
Pie Chart of November participants (excel file)
- Participants by level (excel file)
- reflects organizations that have signed the participant agreement.
[AI] (Brett) draft an email to
- open the community consultation on the CTAB charter
- invite participation at the Dec. 6 Assurance Community call
- start recruitment of new AAC members
Next AAC Call: Wed. Dec. 6, 2017
The call for Wed Nov 22, 2017 at 4pm ET is cancelled, as this is Wed before Thanksgiving break
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