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Attending: Steve Olshansky, Steve Carmody, Ian Young, J=
im Jokl, Tom Barton, David Walker, Keith Hazelton, Tom Mitchell, Janemarie =
Duh, Chris Misra, Walter Hoehn, Albert Wu
With: Nic=
k Roy, Tom Scavo, IJ Kim, Ann West, Kevin Morooney, Mike LaHaye, Steve Zopp=
i
Not Attending: Mark Scheible, Michael Gettes, Kim=
Milford
Approved minutes from Jan 7, 2016, and Jan. 21, 2016.
Kevin Morooney, VP for Trust and Identity, Internet2
Steve Zoppi, AVP Services Integration & Architecture, Internet2
Ann West, AVP Trust and Identity, Internet2
Nick Roy, Dir. Technology and Strategy, InCommon
Mike LaHaye, Director of Technical Services, Internet2
IJ Kim, Software and Integration, TSG, Internet2
Tom Scavo, Ops Manager, InCommon
Discussion of TAC logistics=
- minutes/agenda/collaborative note-taking
Ops upd=
ate - prep for eduGAIN rollout, numbers/stats associated with the =
go-live, update on communications around metadata import policy
Update on Fed Interop Implementation profile community co=
mment period - no feedback from outside the WG to date
Election =
of Chair and Vice-Chair - info on the process the AAC uses (vice c=
hair is alternate during their first year, and then step into chair duties =
the next year). The AAC sends chair and vice-chair proposals to Steering fo=
r approval. (AI) All voting members: send nominations to Ann West (awest@internet=
2.edu) and Dean Woodbeck (woodbeck@internet2.edu).
(Other age=
nda items deferred for discussion on the next call)
Next Call - February 18, 2016 - 1 pm ET