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Thursday, December 11, 2014
1:00pm ET | 12:00pm CT | 11:00am MT | 10:00am PT
Attending: Ian Young, Michael Gettes, Chris Misra, Jim = Jokl, Mike LaHaye, Keith Hazelton, Tom Barton, Jim Basney, Paul Caskey, Ste= ve Olshansky, David Walker
With: Tom Scavo, Dean Woodbeck, Janemarie Duh, Ann West= , John Krienke, Steve Zoppi, Nate Klingenstein
(AI) Prior to the break, Steve Carmody will develop a scope of work for = an =E2=80=9CeduGAIN punch list=E2=80=9D
(AI) Prior to the next meeting, Steve Carmody and John Krienke will abso= lutely review and cleanse the list of carryover action items.
(AI) Steve Carmody will communicate the Alternative IdP Working Group fi= nal report and recommendations to Steering.
Tom Scavo pointed to a wiki page with this week=E2=80=99s Ops Update https://spaces.at.internet2.edu/display/inctac/O= ps+Update+2014-12-11
He highlighted the dates for metadata signing over the holidays, the com= pleted move of the Ann Arbor office, and the move of the metadata signing o= peration.
Michael reported that process is ongoing as the Steering Program Subcomm= ittee identifies and differentiates responsibilities of InCommon and TIER. = Steve Carmody reported that TAC priorities have been incorporated into the = master sheet being used by the Program Subcommittee.
Ann sent an email to the TAC list outlining the highlights of the recent= EU Identity Week. She highlighted:
The first TIER requirements gathering workshop took place this week in C= hicago. Ann reported that 22 campuses attended and developed a list of use = cases, possible metrics, and operational constraints.
Tom Scavo reported on items related to the R&S Category:
Janemarie Duh (Lafayette) joined the call as chair of the Alternative Id= P Working Group and presented the final report. She highlighted the recomme= ndations for future work, divided into three categories:
The working group recommends these as priorities:
TAC accepts the working group report with thanks to Janemarie, David Wal= ker and the entire working group. Steve Carmody will transmit the report to= Steering.
Keith Hazelton presented the Working Group=E2=80=99s draft report, inclu= ding a list of requirements for such an IdP and some desirable features. Th= e next steps include:
The working group hopes to have a final report by the January 8, 2015, T= AC meeting
A Steering working group has looked at the policy requirements for imple= menting eduGAIN and has developed a long punch list. Some of the items have= been assigned to TAC. Steve Carmody suggests chartering a working group to= make recommendations on the punch list, as well as the filtering issue dis= cussed earlier. (AI) Steve will develop a scope of work for such a working = group prior to the break.