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Thursday, February 6, 2014
Attending: Steve Carmody, David Walker, Michael Gettes,= Keith Hazelton, Scott Cantor, Ian Young, Tom Barton, Jim Basney
With: Tom Scavo, Dean Woodbeck, Ann West, IJ Kim, John = Krienke
Certificate Service Next Steps: This discussion deferre= d to the next call.
David Walker reviewed the draft of a document vetting process proposed f= or TAC. https://spaces.at.int= ernet2.edu/display/inctac/InCommon+TAC+Document+Vetting+Process
This would also relate to work that Bob Morgan did some years ago involv= ing standards for versioning. Scott will see if he can find the model that = Bob proposed and whether it might be incorporated with David=E2=80=99s work= . TAC will review in two weeks.
There was discussion about the status of the information contained at mi= ddleware.internet2.edu prior to the format change last fall. The discussion= centered on the need to have at least part of that information restored. T= here are some documents that incorporate standards and need to have a stabl= e URL. We need to prioritize what needs to be addressed now, and then addre= ss the older items. (AI) Dean/Tom S will provide Steven with a copy of the = old website, or some way to view the content.
Steve is looking for a new meeting time to avoid a conflict involving so= me TAC members and staff. So far, an hour earlier on Thursday (1 pm ET) wor= ks for those that have responded to the Doodle poll. http://doodle.com/96x2zmfn= 3k8zhrmb
The Steering Program Subcommittee has developed some working documents b= ased on the TAC goals and strategies document. Steve has created a Google d= oc showing the subcommittee=E2=80=99s work and asking for TAC to review, pr= ovide comments, and fill in gaps. Please make sure you are logged into the = document, or use the comment feature, to enable tracking of the authors of = changes. https://docs.google.= com/document/d/1JJlVcby_lyExxhFAPqS2OEGQWelkUSlwiRit-Qy40gw/edit
In addition to setting out goals for 2014, this document will also be us= ed by Jack Suess and Klara Jelinkova, both on InCommon Steering and both me= mbers of the Internet2 board of trustees (and its program/priorities commit= tee). This document will help guide discussions taking place in that Intern= et2 board committee.
Steering will discuss this document again on March 3, with the goal of a= pproving at its face-to-face meeting at the Internet2 Global Summit in earl= y April.