Attending: David Robinson, Christine Miki, Kristi Holmes, Marc Wallman, Ann West, Bernie Gulachek, Kim Milford, Brad Christ, Ashrab Ahmed, Chris Misra, Jim Stewart

Regrets:  Rachana Ananthakrishnan

With:  Elaine Alejo, Kevin Morooney, Steve Zoppi, Albert Wu, Keith Wessel


Agenda: 

  • Roster management 
    • Sean Mooney's departure
    • Time to start recruiting for next year
  • Repositioning of eduroam Advisory Committee 
    • Currently, eAC rolls up to CACTI.  InCommon mgt would like to move eAC to roll up to Steering/Kevin's role.
  • Foreshadowing the summer
    • Certificate Service
      • Changes with the offering, the supplier and the environment for certs are driving us to do a top-down, east-west re-examination of the whole service.  This service creates non-trivial revenue for T&I and InCommon which has helped keep InCommon participation fees low for over a decade.
    • eduroam
      • eduroam usage and adoption continues to grow in absolute terms and also in aspirations.  We are analyzing every aspect of the service and will likely have to make investments in it which could raise fees.  There could also be large-scale community change management dynamics to manage.

Minutes:

Seans departure:

Members discussed and decided to leave the  committee as is until next year. 

eAC: 

Would like to move eAC Charter to roll up to Kevin or the steering committee. Committee discussed and gave feedback.

Changes to cert service- 750 universities serviced, revenue it generates has been one of the dynamics to helping  keep the service fees low. We are seeing a lot of changes and will have to spend time later in the year discussing this. 

Having these groups roll up to steering helps to allow us to see what's going on and make a big impact. Goes well with the futures2 work. 


Meeting adjourned 

Next meeting : June 3, 2024




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