Minutes
Attendees: Keith Wessel, Steven Premeau, Eric Goodman, Derek Eiler, Matthew Economou, Joanne Boomer, Mark Rank, Judith Bush, Heather Flanagan, Grady Bailey, Jeffery Crawford, Jim VanLandeghem, Kathy Wright,
Reps from other Groups: Les LaCroix (CACTI), Chaucer, Zoe, Zion, Daisy
Regrets:
Staff / SME: Albert Wu, Kevin Morooney, Nicole Roy, Steve Zoppi, Ann West, IJ Kim, David Walker ,David Shafer,
Scribes: Jim VanLandeghem, Eric Goodman
Notes
- Albert - Internet 2 is closed for the Holidays. No metadata signing, except once on the 28th. Don’t change metadata during the holidays.
- CTAB update
- Senioritis has struck (no update via email!)
- Introduction of new members
- Walkthrough and intro to CTAB work plan
- Browser changes - starting to turn off third party cookies on January 4th. Starting with 1% of their users at first.
- CACTI wrapped for the year. New slate is in place. Looking at inCommon report at the start of the year.
- Ready to share real feedback with the wider community
- Subject Identifier - how to migrate - may be potentially complicated for some campuses.
- Hoping to get official feedback before submitting to steering.
- Draft Deployment Guidance for * Access Entity Categories https://docs.google.com/document/d/1B45F1GKHjUY0j3QNlQ_XojFziKN9W02xCuL49vdAQRk/edit
- During Tech Ex week we did get some feedback. We are incorporating that and cleaning up the documents for publication. Topics we discussed:
- 2024 Work Plan:
- Probably more than can be accomplished in a year.
- Need to decide on SMEs that can help us.
- Changing of the guard. TAC members rolling off:
- Eric
- Judith
- Heather?
- New members:
- Kathy
- Jeffery
- Jim
- Grady
- Andy (joining in January)
- Bjorn (joining in January)
- Everyone gave introductions
Next Meeting @ January 11, 2024