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(AI) TAC members review the Deploymen=
t Profile WG proposal to OASIS: https://wiki.oasis-open.org/security/SAMLSubjectIDA=
ttr
Attending: Eric Goodman, Kim Milford, Mark Scheible, Ji= m Jokl, Albert Wu, Tom Barton, Janemarie Duh, Keith Wessel, Mike Grady (rem= ote)
With: Howard Pfeffer, Nick Roy, Ann West, Mike Zawacki,= Steve Zoppi, David Walker, IJ Kim, Mike LaHaye, Shannon Roddy
Internet2 CEO Howard Pfeffer attended the first part of the meeting and = had a few thoughts and questions, mainly focused on Service Providers and s= tandards and standardization. Are there standards and/or processes for test= ing? Is there standardized software and processes? Would driving standardiz= ation trickle down and address a number of underlying issues? It seems that= reliance on manual processes and lack of standardization creates a lot of = work.
This led to a discussion about some of the issues and barriers to standa= rdization, as well as current work to address some of the problems.
The nominations deadline is October 25.
Note that the chair is elected annually; vice-chair is nominated after t= hat. Here is the process for selection of chair and vice-chair=E2=80=A8 (Ja= nemarie):
There was a discussion about the anticipated trust and identity prioriti= es for 2018 and potential items for the TAC work plan
Governance - How does TAC relate to the other governanc= e organizations including Steering and the new CACTI and PAG? What are the = input/output mechanisms and how will information be shared? As part of the = answer, Ann and Steve Z summarized items from Monday=E2=80=99s Trust and Id= entity PAG meeting:
Strategic Gaps
Projects
Operations is currently working on MDQ an= d SIRTFI. Baseline is just starting and will include likely a year of painf= ul, manual work. Longer term we (Internet2 as a whole) needs a reporting pl= atform.
Baseline Expectations - Tom Barton shared= a draft of the roadmap for Baseline Expectations, and an overview of work = to be done by various parties (InCommon operations, the AAC, and InCommon S= teering).
There was a discussion about a planned operational security review of In= Common and how to bring the community into the discussion. Connecting to th= e chair of REN-ISAC will be key. Kim Milford mentioned that REN-ISAC is rev= ising its membership rules, including wider participation on mailing lists = and discussion groups. Both Nick and Shannon will participate in the approp= riate REN-ISAC groups and engage in discussions from a trust and identity p= erspective.
There was a short discussion about the recent FIM4R meeting and how TAC = should become engaged.