Minutes

Attending: Klara Jelinkova, Chris Phillips, Sean Reynolds, Ted Hanss, Mark Johnson, Laura Paglione, Mike Erickson, Klaas Wierenga

With: Ann West, Dean Woodbeck, Steve Zoppi

InCommon website

Ann reviewed the new site, which will go live on Thursday, June 13. The site was informed by the marketing/segmentation study from 2016, and the need to have one source of information about InCommon services, including the TIER/Trusted Access Platform software, and trust and identity in general. Slides are available here.

Baseline Expectations Update

Ann reviewed the Baseline Expectations program and the effort involved both in developing the expectations, then to gain community consensus and adoption. At this point (18 months after community communications began), 99?% of IdPs and SPs meet the expectations. The date for removing those who do not meet Baseline is July 15, 2019. See the slides (linked above).

eduroam

Chris summarized conversations CACTI is having concerning forming an advisory committee for eduroam-US, similar to the InCommon Technical Advisory Committee. There is a draft charter and CACTI intends to open a community consultation process soon. The committee would be advisory to CACTI.

Fee Increase Update

Ann noted that there has not been any additional communications about the fee increase since that reported by Kevin last month.

Next Meeting - Wednesday, July 8, 2019 - 4 pm ET

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