InCommon Steering Committee Minutes - August 3, 2015
Minutes
Attending: Melissa Woo, Sean Reynolds, Von Welch, Dennis Cromwell, Pankaj Shah, Mark Crase, Michael Gettes, Klara Jelinkova, David Vernon, Chris Holmes, Steven Carmody, John O’Keefe, Michele Norin, Susan Kelley
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(AI) Staff will provide Steering with an update on the communications plan for the Aug. 31 meeting.
Approval of Minutes
Minutes from the July 6, 2015, meeting were approved via Wisegate.
eduGAIN Discussion
There are two separate questions at hand:
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(AI) Staff will provide Steering with an update on the communications plan for the Aug. 31 meeting.
Steering Membership
There was discussion and general agreement with a recommendation that Steering add two non-voting advisor positions: a legal advisor and a sponsored partner representative.
There was also general agreement to recruit Steering candidates from a system and from smaller schools to replace the outgoing members. Mark Crase and John O’Keefe were asked to identify two top choices for replacements.
Next Meeting
Monday, Aug. 31 - 4pm ET / 3 pm CT / 2 pm MT / 1 pm PT