Attending:   Christine Miki, Dave Robinson, Ann West, Marc Wallman,  Jim Stewart, Brad Christ, Bernard Gulachek, Ashrab Ahmed(late), Kristi Holmes, Margaret Cullen,

Regrets: Steve Zoppi, Chris Misra

With: Elaine Alejo, Kevin Morooney, Albert Wu, David Bantz, Romy Bolton, Keith Wessel,


Agenda

  1. Third party cookie update (Kevin et al: 5 min). Reading material. https://www.axios.com/2024/07/22/google-chrome-keeps-cookie-policy
  2. Internet2 Board Meeting report out (Marc, Ann, Kevin: 15 min)
  3. Your first InCommon Futures2 Quarterly Report (Ann, Romy: 10 min)
  4. Cert Service Fee increase (Kevin: 20-30 min)


Minutes:

Third party cookie update- Kevin -google announced they were reversing course, looking into what are they really going to do?   We need to learn more, article link below       

    https://digiday.com/marketing/after-years-of-uncertainty-google-says-it-wont-be-deprecating-third-party-cookies-in-chrome/

Board Meeting report: Kevin gave a brief report  Marc Wallman attended,  significant engagement from the board.  Goal was  to make sure that everyone understood about Futures2 and InCommon. Teaching and Learning discussion dominated the discussion. Federal agency services were also talked about. 

Next steps- we have all the policy pieces in place, now it's all about the business pieces, and coming out with a toolkit.

 Your first InCommon Futures2 Quarterly Report- https://docs.google.com/document/d/1nyC85JNcWS1hsnYAPPR3xJIuzUHPZZX3xELXF8tUZWM/edit

Overview of the 5 areas, question is how do we bring in more people?

            Keeping you informed and these reports would be very helpful.  Are they good assets to help make the point to the board

Cert Service:   Fee increase was discussed and a path is clear to move forward


Meeting adjourned 

Next meeting :  Sept 9th due to holiday on the 2nd




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