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Attending: Dee Childs, Michael Gettes, Marty Ringle, Te= d Hanss, Sean Reynolds, Von Welch, Mark Scheible, Sean Reynolds, Mike Erick= son, Brett Bieber, Laura Paglione, Pankaj Shah, Ann West
With: Kevin Morooney, Dean Woodbeck, Brad Christ
Brad Christ, chair of the working group, shared the group's final report= and focused the recommendations.
Recommendations:=E2=80=A8
Discussion:
Steering Resolution
It was moved, seconded and passed (unanimously) to accept the report of = the Attributes for Collaboration and Federation Working Group, and to thank= Brad Chris (chair) and members of the working group for their work.
Steering heard about discussions underway about options for providing Id= entity Provider as a Service. Ann reported:
InCommon=E2=80=99s role would be to ensure these services support the co= mmunity requirements (e.g. BE, R&S, SIRTFI, etc.)=E2=80=A8, as defined = by the community. InCommon Management has asked the InCommon TAC to gather = requirements for an Identity Provider as a Service. InCommon would also ope= rate some sort of verification (which would likely be annual) In return, In= Common would promote them as =E2=80=9CInCommon Verified.=E2=80=9D=E2=80=A8<= /p>
InCommon TAC is discussing standing up a working group. Tom Barton has s= tarted a paper that would inform a WG charter. Membership would include InC= ommon participants (specifically including service providers) and internati= onal federation operators. InCommon would also help create a market and the= n allow IdPaaS organizations to compete=E2=80=A8, as well as work with thes= e providers to do some bundling with InCommon and IdPaaS=E2=80=A8
Kevin provided an overview of his recent= presentation to the Internet2 Board of Trustees. The presentation w= as part of a series providing the board with the business and financial asp= ects of each division of Internet2=E2=80=A8. Kevin introduced the conversat= ion that Steering and the PAG are having about potential InC fee increases,= related to the the new support model of the Shibboleth Consortium, and sus= taining the software development post-TIER. Kevin will also review his pres= entation with the Trust and Identity PAG next week.
Pankaj, who is on the Internet2 board, said the board was supportive of = the overall concept for InCommon and software development.=E2=80=A8
Sean said that Steering will need to focus the next two meetings on deve= lopment of the model for the sustainability of InCommon and the software de= velopment=E2=80=A8.
Dean shared a link to a Google spreadsheet being used to propose Trust a= nd Identity session topics for the 2019 Global Summit. Steering members wer= e asked to contribute to the sheet with any ideas about potential topics fo= r the 2019 Global Summit.
Steering and the Trust and Identity PAG will meet jointly at the 2018 Technology Exchange in Orlando, Florida. The meeting is= scheduled for Tuesday, Oct. 16 - 1-3:50 pm