Date: Fri, 29 Mar 2024 04:51:53 +0000 (UTC)
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2019-Jan-9
2019-Jan-9
CTAB Call of Wed. Jan. 9, 2019
Attending
- Mary Catherine Martinez, InnoSoft (cha=
ir)
- Brett Bieber, University of Nebraska
- David Bantz, University of Alaska
<=
/span>
- Tom Barton, University Chicago and Int=
ernet2
- Ted Hanss, Yale
- Chris Whalen, Research Data and Communication Technologies
- Albert Wu, Internet2
- Ann West, Internet2
- Emily Eisbruch, Internet2
- John Pfeifer, University of Maryland (=
guest)
Regrets:
- Chis Hable, University of Michigan
- Jon Miner, University of Wisc - Madiso=
n
DISCUSSION
CTAB Recruiting
- MC reported on the outreach that she a=
nd TomB have been doing to CTAB candidates <=
br>
- Steering approval for the CTAB slate c=
ould be sometime after February 4 (or asynchronous if required for time pur=
poses)
- Steering will need a list of full CTAB=
and where they are from and term dates
- MC and Brett should both join the Stee=
ring call on Feb. 4, 2019
- Welcome John=
Pfeifer, University of Maryland, to today=E2=80=99s CTAB call as a guest=
span>
-
- John has been at University of Maryland=
for 18 years, previously at NIH.
- Experience in identity management, runn=
ing Shibboleth
2019 Roadmap
- CTAB Planning call with Brett, David B=
, Jon M, Chris W, and Albert - scheduled for Friday, Jan. 11 at 5pm E=
T.
- Albert will forward calendar invite to=
Brett
Baseline Expectations - Dispute =
Resolution Handling
- Albert shared mock-up of Docket in wik=
i
- Copied orgs of priority 1-5 info into =
this wiki. Now restricted viewing
- Idea of tracking each org in the wiki =
for richer tracking
- Comment: looks good for our tracking=
span>
- There was a question about those not o=
n the docket, those to be attended to. The public docket should likely incl=
ude those pending review.
- Albert: the public docket list will ne=
ed to be manually maintained
- Perhaps take google tracking sheet and=
transform it to wiki page
- Include entity IDs as well as organiza=
tion
- Could include 200-300 items
- Entity IDs are tracked in the he=
alth check reports
- Suggestion to link to page with public=
docket
- No need for very fine grain deta=
ils to be available to public view
- However an IDP might want to scan list=
to see SPs that are used by my institution that are not meeting baseline=
span>
- An IDP might contact the SP not meetin=
g baseline and offer to help that SP meet BE
<=
/span>
- For an SP using federated logon as &nb=
sp;access to my service , might want to be sure the participants are meetin=
g BE
- Want to be able to scan to be sure BE =
is being met by my partners.
- Want a very visible indication of wher=
e we are falling short of all of InCommon meeting BE
- Suggestion for metadata explorer tool =
(from REFEDs)
- Currently we are focusing on metadata,=
but In future state of Baseline Expectations, we may be talking about supp=
orted software
- There will be a clean up task for end =
of any phase of baseline
- Include when the list was most recentl=
y updated
- For public listing, use an entity-base=
d listing
- How much info to provide to community =
about reason an org is not meeting BE?
=
- Prroposal to get a list for the trust =
and Identity newsletter, with just 4 columns
<=
/span>
- org name
- entity name<=
br>
- entity ID
- Entity type (IDP, SP)
For a Future CTAB call
- Community Dispute Resolution Process -=
where do we start (Stage 2 vs 3)
- How will CTAB divide effort in Stage 3=
review?
- Time for another tabletop exercise?
- Involving Service Desk - invite Servic=
e Desk to CTAB call during BE CDRP?
Committee Housekee=
ping
- Update meeting invites to come from ??=
?
- Slack Channel for CTAB?
Next CTAB Call: Wed Jan. 16, 201=
9
.
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