Date, Time, and Location
Thursday, November 21, 2019
1:00pm ET | 12:00pm CT | 11:00am MT | 10:00am PT
Minutes
Attending: Janemarie Duh, Eric Kool-Brown, Matthew Brookover, Mary McKee, Judith Bush, Mike Grady, Keith Wessel, Eric Goodman
With: Ian Young, David Bantz, IJ Kim, Albert Wu, Dean Woodbeck, Kevin Morooney, Shannon Roddy, Dave Shafer, Bill Kaufman, Les LaCroix, Steve Zoppi, Jessica Coltrin
Intellectual Property Reminder - All Internet2 activities are governed by the Internet2 Intellectual Property Framework.
Public Content Notice - TAC minutes are public documents. Please let the TAC and note-taker know if you plan to discuss something of a sensitive nature.
Community collaboration user interface demo
Bill Kaufman joined to provide a demo of the TechEx demo using the Internet2 Collaboration Platform as a guest system. It includes a self-service user interface for managing collaboration participation. https://docs.google.com/presentation/d/1T6jlffZMHVy-0oxOh36OVldmLPgX2o0L2Qw2TbBT-hA/edit?usp=sharing
Badging subgroup work
The subgroup has been meeting to look at the requirements for displaying comprehensive information about InCommon participants. The first phase will involve displaying information that is now in metadata (organization and entity broader information about each participant). Albert sent a detailed email to the TAC list with background information on the project and relevant links, including links to mock-ups and written use cases. He also did a screen share showing the mock-ups - both short and long-term.
New TAC members for 2020
Four individuals were elected to three-year terms on the TAC:
- Keith Wessel, University of Illinois - Urbana-Champaign
- Eric Goodman, University of California Office of the President
- Mizuki Karasawa, Brookhaven National Lab
- Mark Rank, Cirrus Identity
TAC face-to-face agenda
TAC will meet at the Technology Exchange on Thursday, Dec. 12, 12:10-1:40 pm CT. After discussion, there was consensus to spend as much time as necessary on the 2020 work plan. Other potential discussion items are SP signaling and federated content publishers (https://seamlessaccess.org/2019/11/01/Charter-AttrWG/)