Date: Thu, 28 Mar 2024 15:24:34 +0000 (UTC)
Message-ID: <1771772055.6573.1711639474148@ip-10-10-7-29.ec2.internal>
Subject: Exported From Confluence
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_Part_6572_750372093.1711639474144"
------=_Part_6572_750372093.1711639474144
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Content-Location: file:///C:/exported.html
Attending
- Mary Catherine Martinez, InnoSoft (chair)
- Brett Bieber, University of Nebraska
- Jon Miner, University of Wisc - Madison
- John Pfeifer, University of Maryland
- Chris Whalen, Research Data and Communication T=
echnologies
- Ann West, Internet2
- Albert Wu, Internet2
- Emily Eisbruch, Internet2
- Jessica Coltrin, Internet2
Regrets
- David Bantz, University of Alaska (vice chair) =
- Rachana Ananthakrishnan, Globus, University of Chicago  =
;
- Tom Barton, University Chicago and Internet2 =
li>
- Brad Christ, Eastern Washington University
- Eric Goodman, UCOP - TAC Representative to CTAB - &nbs=
p;
- Chris Hable, University of Michigan
- John Hover, Brookhaven National Lab
- Adam Lewenberg, Stanford
Note: There was not a quorum of CTAB members on this call=
.
DISCUSSION
Baseline Expectations (BE) update
InCommon is removing several non-BE a=
dhering entities from the InCommon metadata today, per Al=
bert=E2=80=99s email to CTAB.
InCommon staff is working with a few other entities&nb=
sp; to help them meet Baseline Expectations.
Planning Baseline Expectations v2
- Albert made edits to the draft Baseline Expectations (v2) documen=
t per discussion on the Sept 11, 2019 CTAB call
- There are a couple of outstanding wording/phrasing details to res=
olve.
- Brett=E2=80=99s blog on logo from May 2018 was helpful, explainin=
g the intent https://www.intern=
et2.edu/blogs/detail/15968
- A blog on Error URL would be helpful
- Should we require the endpoints? Suggestion to move that is=
sue to the adherence guide
- Need better explanation of SIRTFI
- Explain why we are requiring an element and how you can meet that=
expectation
- Best not to change text around Baseline Expectations v1
- At next CTAB call, we should resolve the edits and move forward.&=
nbsp;
- Will be sure to put on CTAB agenda for next call
- The Adherence Guide still needs more work, though we might want to=
leave this as a working draft and continue to refine as community feedback=
comes in.
Status on CTAB Recruiting for 2020
- Announcement for InCommon Advisory Committee Nominations - Oc=
tober 2019
- Nomination Form closes o=
n 10/15/19
- Existing members are encouraged to nominate others, send out tail=
ored messages to focused groups, help recruit new members
- ChrisW is available for renomination
- There should be 7-13 members&n=
bsp;of CTAB, according to the charter
- Currently there are 10 voting members of CTAB
- Suggestion to bring on new members this year so that rotation (te=
rm ending year) is more evenly distributed
- Attribute exchange will be an important topic for CTAB moving for=
ward
- Suggestion for CTAB representatives from
- Service providers (there are some now, but more would be helpful)
- International
- Library community
- HBCUs
- ChrisW has contacts w Morgan State and can reach out there
- Several CTAB volunteers will reach out to CTAB members who do not=
attend calls on a regular basis
CTAB F2F meeting at 2019 TechEx, Wed. Dec. 11, 12:30P=
M-1:30PM
- This is an open session.
- A session abstract is needed.
- Brett will start drafting the abstract for the CTAB OPEN me=
eting
- (see below)
- Suggestion to write a blog or do a webinar prior to TechEx to pro=
mote interest in the TechEx CTAB session
- Publicize the session on REFEDs list
- Room accommodates 80, so may be big
- That was the only room available at this time.
- We should promote this open CTAB session to TechEx attendees to g=
et more participation, explain that Baseline Expectations 2.0 will be discu=
ssed
Draft Abstract for CTAB session at 2019 TechEx<=
/strong>
Please come and attend an open meeting of the Community=
Assurance and Trust Board (CTAB)! In this meeting we will discuss controve=
rsial new requirements for Baseline version 2, such as:
- SIRTFI
- REFEDS Multi-Factor Authentication Signaling
=
should the abstract mention the importance of the=
community consensus process?
Next CTAB call: Wed. Oct. 9, 2019
------=_Part_6572_750372093.1711639474144--