Date: Fri, 29 Mar 2024 10:23:20 +0000 (UTC)
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2019-Sept-11
2019-Sept-11
CTAB Wed. Sept=
11, 2019
- Mary Catherine Martinez, InnoSoft (chair)
- Brett Bieber, University of Nebraska
- Rachana Ananthakrishnan, Globus, University of Chicago  =
;
- Brad Christ, Eastern Washington University
- Eric Goodman, UCOP - TAC Representative to CTAB
- Jon Miner, University of Wisc - Madison
- John Pfeifer, University of Maryland
- Chris Whalen, Research Data and Communication T=
echnologies
- Albert Wu, Internet2
- Emily Eisbruch, Internet2
- Jessica Coltrin, Internet2
Regrets
- David Bantz, University of Alaska (vice chair)
- Tom Barton, University Chicago and Internet2
- Chris Hable, University of Michigan
- John Hover, Brookhaven National Lab
- Adam Lewenberg, Stanford
- Ann West, Internet2
Action Items from this call
- AI Albert take documents from April regarding Error U=
RL and Encryption and use those as a foundation for BE v2 documents<=
span>
- AI Albert start a document to surface the concerns on R&=
;S, similar to what Albert has drafted for REFEDs MFA. Albert will re=
ach out to Brad Christ to help with this
- AI EricG list issues he has run into and other issues for R=
EFEDS MFA
Discussion
CTAB activities at 2019 TechEx
- InCommon Baseline Update (Jon) Tuesday, Dec. 10, 2019 at 9AM - Ba=
seline past, present, future?
- Dean is coordinating these updates.
- 20 minutes for Baseline Expectations related updates. =
- Nick and Albert will do the federation updates.
- CTAB members (David, Brett, Rachana) should do the CTAB upd=
ates
- We may want to propose an ACAMP session for deeper discussion on =
Baseline Expectations v2.
- CTAB F2F meeting at 2019 TechEx, Wed Dec 11,=
12:30PM-1:30PM
- If necessary, propose ACAMP session to field attendee questions/f=
eedback
Baseline Expectations V2
- Next steps are to create official document for BE v2, with goal f=
or before end of Sept. 2019
- Could take 2 months do consensus process and the consultation
- Then TechEx could be a milestone for wrapping up consultation.
- No CTAB meeting in 2019 after TECH Ex in December
- Baseline 2020 - Forming sub groups to f=
lesh out individual items - need assignees/takers to work on topics<=
/strong>
- Sirtfi - Sirfi/CTAB task force (Albert to c=
onvene) - awaiting Tom=E2=80=99s return for follow up calls: any additional=
interested parties?
- Concern on what the Federation operator does
=
- Error URL, Encryption - ?? Who will lead this? =
- Suggestion to start the document and then all contribute=
li>
- Much of this is already captured in documents from April
- AI Albert take documents from April regarding Error URL and=
Encryption and use as a foundation for BE v2 documents
- R&S
- Need more context on what R&S is really for and when it=E2=80=
=99s appropriate to use?
- Better explained if there were other comparable entity category/b=
undles=E2=80=A6 for example, what=E2=80=99s emerging from SeamlessAccess
- Rachana is interested in this. There are privacy questions that a=
rise,
- AI Albert will start a document to surface the concerns on R&=
S, similar to what Albert has drafted for REFEDs MFA. Reach out to Br=
ad Christ to help with this
CTAB Recruiting for 2020 - what kind of skil=
ls/representation do we need in coming years?
- 1 member term ends in 2019, Chris Whalen
- What are possible areas CTAB will become involved in in 2020 - ad=
ditional entity categories? Privacy framework (see NIST Privacy framework)<=
/span>
https://www.nist.gov/document/nistprivacyframeworkprelimi=
narydraftpdf
- CTAB members list and replacement cycle: https://incommon.org/community/leadership/=
span>, click to open CTAB
- CTAB Charter http://doi.org/10.26869/TI.94.1<=
/li>
- There should be 7-13 members&n=
bsp;of CTAB, according to the CTAB charter
- Currently there are 10 voting members of CTAB
- Chris W is rolling off at end of 2019
- It would be ideal to bring in 4 new members to CTAB this year, so=
about the same # of members will roll off each year.
- Historically CTAB has been heavy on the IDP side. Helpful to have=
more SP representatives
- Would also be good to have some small private IDPs represented&nb=
sp; on CTAB
- ChrisW will reach out to a contact.
- AI Jessica will discuss with Ann whether a non InComm=
on member would be eligible for CTAB membership (done)
-
- Jessica has developed a Common Process for Recruiting across InCo=
mmon Committees
- Jessica will develop a common solicitation with a blurb from each=
committee
Next CTAB Call: Wed. Sept 25
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