Attending:   Ann West, Marc Wallman, Jim Stewart, Dave Robinson, Chris Misra, Bernard Gulachek, Rachana Ananthakrishnan, Kim Milford, Ashrab Ahmed,

With: Kevin Morooney, Elaine Alejo, Romy Bolton, Keith Wessel, Sara Jeanes, Steve Zoppi, Albert Wu, Margaret Cullen

Regrets: Kristi Holmes, Christine Miki


Agenda

  1. Cert Service Fees


Minutes:

Committee openings:  Christine Miki will be rolling off at the end of the year and Sean Mooney resigned early in the year after his move to NIH.  Committee member total is 12 and can go as high as 13.

Certificate service  Vote: 

The InCommon Steering Committee voted unanimously to increase InCommon Certificate Service fees 10% starting on 2 April 2025 and to increase these fees annually by an amount to be determined in a future vote.

The committee also advised:

- to notify customers ASAP once all of the approval hurdles have been cleared

- that the committee will annually review impending annual increases


Meeting adjourned 

Next meeting :  Oct 7, 2024


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