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Attending
Action Items:
[AI] (Brett) will reach out to small schools re participation on the CTA= B
[AI] (Tom) will add the word =E2=80=9Cadvocate=E2=80=9D to the CTA= B charter per Jack Suess input=E2=80=A8
[AI] (Brett) will email one more reminder of the call for nominations fo= r CTAB, Extending deadline until Jan 5, 2018 (done)
Agenda:
PA and FOPP changes (Ann)
NIST TFS (Trust Framework = Solutions) Program News
https://www.idmanagement.gov/trust-services/
=E2=80=A2 Tom prepared a response to NIST regarding their recent program do=
cs. =E2=80=A8
=E2=80=A2 Tom will change the last paragraph into more of an =E2=80=9Cask=
=E2=80=9D=E2=80=A8
=E2=80=A2 We need to send this to NIST by Friday, Dec. 22=E2=80=A8, 2017
=E2=80=A2 Almost an entirely new TFS program=E2=80=A8; may be co=
nceived for federal govt procurement purposes=E2=80=A8
=E2=97=A6 Would drastically increase the cost=E2=80=A8 to InCommon
=E2=97=A6 Brett: New recommendations on passwords and on MFA are of value =
=E2=80=A8
=E2=80=A2 InCommon is already federating with several federal agencies, usi=
ng mechanisms outside the TFS program=E2=80=A8
=E2=80=A2 Might be helpful to do some behind the scenes consultation on wha=
t Kantara and others are thinking of these TFS changes. Colin Wallis's blog=
post was of interest. =E2=80=A8
CTAB Consultation https://spaces.at.internet2.edu/x/5Br9Bg
=E2=80=A2 Consultation closes Jan. 2, 2018=E2=80=A8
=E2=97=A6 Jack Suess provided input in the consultation, he suggests to add=
the word =E2=80=9Cadvocate=E2=80=9D=E2=80=A8
=E2=97=A6 [AI] (Tom) will add the word =E2=80=9Cadvocate=E2=80=9D to the CT=
AB charter per Jack Suess input=E2=80=A8
=E2=97=A6 Nathan provided input in the consultation, suggesting the need fo=
r privacy officer or expert inclusion on the CTAB=E2=80=A8
=E2=96=AA Suggestion to re-evaluate the need for a privacy officer at next =
CTAB charter review=E2=80=A8
=E2=96=AA Could pull in a privacy expert SME when needed.=E2=80=A8
[AI] (Brett) will email one more reminder of the call for nominations fo=
r CTAB, Extending deadline until Jan 5, 2018 (done)
CTAB Recruitment
TomB reached out to Ivy Plus and the Big 10 CISOs to recruit for CTAB=E2=80=
=A8. =E2=80=A8
Several nominees have been identified.
Brett will plan to reach out to the nominees to have a discussion with t=
hem on what the role involves.
TomB notes that the proposed slate is IDP heavy and Operations heavy
[AI] (Brett) will reach out to small schools re participation on the CTAB=
p>
Baseline Expectations Outreach
Webinars - Jan., Feb. and March 2018=E2=80=A8
Ann and Brett will work on preparing these webinars
Monthly Assurance Webinar for Wed. January 3, 2018 at noon ET
=E2=80=A2 [AI] ( Emily) will cancel Wed Jan 3 Assurance Webinar and cancel =
the 1st Wed of month webinars for Feb and March also since we have the BE w=
ebinars in mid Feb and mid March. (DONE)=E2=80=A8
Next AAC call: Wed. Jan. 3, 2018