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Attendi= ng: Keith Wessel, Janemarie Duh, Matthew Economou, Mary McKee, Jes= sica Coltrin, Eric Kool-Brown, Matt Brookover, Heather Flanagan, Mike Grady= , Judith Bush, Eric Goodman, Heather Flanagan
With:= strong> Albert Wu, David Walker, Dean Woodbeck, Nick Roy, James Babb, Dave = Shafer, Ian Young, IJ Kim, Shannon Roddy,
Intelle= ctual Property Reminder - All Internet2 activities are governed by the= = I= nternet2 Intellectual Property Framework
Public = Content Notice - TAC minutes are public documents, please let the TAC and not= e taker know if you plan to discuss something of a sensitive.
(AI) TAC members review Eric=E2=80=99s SP= proxy background document, add any technical requirements or use cases= , to provide a basis for a charter.
91% of organizations meet BE
95% of IDP meet BE
96% of SPs meet BE
CTAB to kick off stage 3 of Dispute Resolution Proces= s - moving orgs not meeting BE into Dispute Resolution Dockets (70 out of 7= 57 orgs remaining)
Kevin Morooney, Sean Reynolds, and Ted Hanss led a we= binar yesterday outling the need for an InCommon fee change to operate and = enhance the federation and continue the software development work started b= y TIER. Background information, including the webinar recording and slides,= are on the wiki: https://spaces.at.internet2.edu/x/DQJ0C
This will be the topic of the IAM Online on January 2= 3 (2 pm ET). We will likely ask those that have been using the Beta per-ent= ity service to move to the new service. A launch to all is anticipated for = June.
As of next Tuesday, Ops is implementing automated met= adata approval to ease the load on the RA. This also puts us in a position = to allow people to self-assert things like R&S.
Schema discussion going on at REFEDS. Also establishi= ng a schema board - recommendations are welcome.
Personal identifiers conference is next week (PIDapal= ooza). Heather will attend to determine if this should be on our radar in D= ublin (Ireland).
REFEDS steering committee will have some turnover wit= h the beginning of the year.
APAN is coming up.
RA21 governance planning group is meeting at the end = of TIIME in Vienna.
Professional development organization, IDPro (idpro.org) incubated in K= antara. Now focused on enterprise and commercial; needs some R&S experi= ence.
Reference: Guidelines for sponsors and flywheels
IdP as = a Service Working Group
Have a draft charter.
Need a TAC sponsor (role is to recruit co-chairs, the= n keep tabs on the WG progress and serve as a resource for the co-chairs). = Mary McKee volunteered.
SP Prox= y Working Group
Eric Goodman provided a background document based on work done at UC, developed to address u= se cases seen in the UC system.
Jim Basney's blog post on proxies: https://refeds.org/a/2128
Discussion about whether this is SP proxy, IdP proxy,= or SAML proxy
(AI) TAC members review Eric=E2=80=99s document, add = any technical requirements or use cases, to provide a basis for a charter.<= /span>
Should this be a TAC sub-group at this point, rather = than a WG? (OIDC example - did a survey to help figure out the goals of the= group, then created the WG)
Useful chatter in the meeting chat:
sp shim=E2=80=A9
From Matthew X. Economou to Everyone: (10:41 AM)
=E2=80=A9As an aside, I know of an organization that plans = to use a SAML proxy to make their IdP look like a normal InCommon IdP.=E2= =80=A9 They don't want to lose the investments they've made in their existi= ng IAM services, but at the same time they recognize the need to better int= egrate with the federation (something their IdP software can't do).=E2=80= =A9
From David Walker to Everyone: (10:45 AM)
=E2=80=A9What they are doing is analogous to what I describ= ed for SP proxies/shims. They are deploying an IdP that happens to ha= ve other IdPs as internal components.=E2=80=A9
From Matthew X. Economou to Everyone: (10:46 AM)
=E2=80=A9Yep!=E2=80=A9
Continue this discussion on the email list
Eric G is willing to modify his document based on thi= s feedback
These two WGs p= lus the WGs already in flight would be the work for the first part of 2019.=
Chris Phillips,= as chair of CACTI, has shared a response to the= FIM4R report. The focus is on collaboration as a service; the response looks at h= ow InCommon (and Internet2 Trust and Identity overall) fare with the report= =E2=80=99s recommendations. Overall the recommendations are:
Support collaboration-as-a-service
Increase focus on sustainability
Improve trust and identity governance with research r= epresentation at all levels
The group writi= ng the report meets tomorrow and may wrap up its work then, but any last-mi= nute comments could be made before that time.