Date: Thu, 28 Mar 2024 18:25:37 +0000 (UTC) Message-ID: <25514631.6784.1711650337842@ip-10-10-7-29.ec2.internal> Subject: Exported From Confluence MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_Part_6783_279392515.1711650337840" ------=_Part_6783_279392515.1711650337840 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable Content-Location: file:///C:/exported.html
Attending: Steve Olshansky, Steve Carmody, Nick Roy, Ji= m Jokl, Keith Hazelton, Tom Barton, David Walker
With: Dean Woodbeck, Tom Scavo, IJ Kim, Nate Klingenste= in, Steve Zoppi
(AI) Steve Carmody will send email recruiting a chair for the Metadata D= istribution WG
(AI) Ann will talk to Jacob Farmer about participating in developing the= charter for the Baseline Practices WG.
(AI) Steve Carmody will send email to TAC with information about the pro= posed Baseline Practices WG.
SAML 2 =E2=80=93 Tom Scavo reported there are just 9 Id= Ps that don=E2=80=99t yet support SAML 2. He is working with them to make t= he shift.
MD-RPI =E2=80=93 Completing the introduction of MD-RPI = into the metadata aggregates today. So far there no reports of any problems= or concerns. In discussing MD-RPI, there is concern that organizations may= begin to build policy around this element (e.g. registration authority inf= ormation). The New Entities WG has talked about use cases in this area and = its report should be ready for discussion on the next TAC call.
REFEDS R&S =E2=80=93 There are just 4 R&S SPs t= o migrate to REFEDS R&S nad the multivalued entity attribute. It is exp= ected that 2 of these SPs may not migrate. The next step will be working wi= th IdPs on migration and developing a communications and engagement strateg= y to move this forward.
Ann reported on two new positions posted for InCommon staff: a director = of technology and strategy (with both operational and strategic responsibil= ities), and a =E2=80=9Ccommunity trust and practices=E2=80=9D position that= will be responsible for the certificate service, assurance, and raising th= e trust level across InCommon. She hopes to have these filled by the Global= Summit.
TAC approved chartering this group. (AI) Steve Carmody will send email r= ecruiting a chair.
A small group is reviewing and revising the work plan with an eye toward= what needs to be done this year, what could be delayed, and what needs bet= ter definition. The goal is to have this to the Steering Programs Subcommit= tee and then to full Steering by the April meeting.
There was some discussion of the IdP of Last Resort item and the possibl= e expansion of the Google gateway for R&S SPs and also the feasibility = of UnitedID as an IdP of Last Resort targeted at research needs.
There was also discussion of chartering a Baseline Practices Working Gro= up to define established practices and measuring compliance. Volunteers inc= luded Tom Scavo, Tom Barton, David Walker, and Steve Zoppi. (AI) Ann will t= alk to Jacob Farmer about participating. (AI) Steve Carmody will send email= to TAC about this.