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  • The group discussed filling the vacancy on CACTI given the resignation of Ann Harding at end of 2018 due to job change.
    • Current  CACTI membership: https://spaces.at.internet2.edu/x/qZGTBg
      • After outreach to GEANT, a nomination has been received to replace Ann Harding.  
      • From the CACTI charter    charter  http://doi.org/10.26869/TI.4.1 
        • CACTI should be comprised of between 9 and 15 individuals 
        • CACTI votes for precisely two purposes: to determine recommended members and the chair, as described above. These votes carry by plurality. 
      • Suggested to use online voting  
      • ChrisP has set up a voting mechanism using the EVENTO tool 
      • Agreed that is a good approach
      • ChrisP will email CACTI the link to the vote (done)
      • Vote will be open  for one week, Chris will remind those who have not voted after one week 

...

      • Les will send his thoughts on URN OID work to the list (done)
      • Overview of his impressions: OID is used by Internet2 internally, has a trivial process
      • URN registry is a low use, low value, dis-recommended service, not clear that it’s needed.  It’s beta max of identities, suggestion that we consider sunsetting this URN service 
         

Reports from the Field 

      1. EDUCAUSE
      2. OIDC - Nov 19, 2018 kickoff meeting: https://openid.net/wg/rande/
        • This is the sausage factory for multilateral trust
        • Good conversations on SLACK NREN channel
        • http://gridcf.org/  and science token are audiences that should be engaged in the openID connect space. Chris has mentioned this to Davide
      3. ChrisP reached out to Mark Scheible of InCommon TAC around planning 2019 working groups.
        • ChrisP would like to get more info into CACTI on the plans for new working groups
        • Where do we orchestrate issues that are not under FIM4R space?
        • It was agreed that ChrisP pull more strongly should work to get 2019 working group plans into the CACTI sphere 
        • GEANT 2019 planning is ongoing also. Would be helpful to coordinate. 
        • SteveZ: TIER planning is continuous. We reassess trajectory every few months.  Now we are heading towards end of original TIER funding.  Hope to come in for clean landing in middle of 2019.  Landing is at twice the altitude of before the TIER program began. Nothing is stopping but velocity is changing.
        • ChrisP : where is best place to see the programs and plans? 
        • AI (SteveZ and BillK) will help provide CACTI links to Component Architect planning documents 

...

  • ask RolandH to give CACTI a talk on direction of OIDC and SAML as an informational session.
  • Perhaps also Davide Vaghetti (GARR)
  • Suggestion to put Nathan on CACTI Agenda for next CACTI call to give info on OIDC


Next CACTI meeting  Tues Nov. 27, 2018