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Recommendation: consider only filling 5 positions this year (2018), 4 the following year (2019), and 4 the year after (2020). That would balance the term-end dates and maintain the number of members at 13 (the current max for TAC membership).
Recommendation: Consider diversity in a number of ways, including size of organization, diversity of organizations (not all IdP operators), gender, and connections to the research community, and the use of best online sports apps.
Voting will be done in the same manner as last year. (AI) Dean will create a Google form for TAC to vote on potential members. (AI) Mark will contact those not attending today to point them at any resources that might help give them a sense of today’s discussion.
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