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Attending: Mark Crase, Jack Suess, Bill Yock, Michael G= ettes, Dennis Cromwell, Susan Kelley, Steve Devoti, Joel Cooper, Chris Holm= es, Ken Klingenstein, Steve Carmody, Klara Jelinkova
With: John Krienke, Ann West
Approved the minutes from October 27, 2014, and November 3, 2014
John Krienke reported that he and the California Committee Colleges chan= cellor=E2=80=99s office have reached an agreement regarding a central payme= nt mechanism for all 122 campuses to use in joining InCommon. The campuses = will each join, but payment is in aggregate and will be made up front for t= hree years.
Steve Devoti, chair of the Assurance Advisory Committee, reviewed the pr= oposed changes to the AAC charter. The changes reflect the changing nature = of the AAC=E2=80=99s work =E2=80=93 from operating an assurance application= process to looking at how to evolve assurance and trust in the federation.=
Summary of changes:
It was moved and seconded to approve the changes to the AAC charter. Una= nimously approved. Here is a PDF of the new charter.= p>
John Krienke reviewed the proposed change to the InCommon Research and S= cholarship Category specification =E2=80=93 specifically the removal of the= sentence concerning the use of human subjects in research. This will clear= up confusion and also bring the InCommon spec in line with the internation= al standard.
It was moved and seconded to approve the changes to the R&S Category= specification. Unanimously approved.
The Steering Committee is charged with presenting two nominees for each = opening (there are three this year). The committee discussed the current ma= ke-up of Steering and the upcoming vacancies and recommended nominees to In= ternet2
Steering expresses its thanks to Jack Suess and Joel Cooper for their si= x years of service and their many contributions to the community.