InCommon TAC Meeting
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Minutes - October 7, 2015
Wednesday, October 7, 2015
11:20 am – 1:30 pm EDT
TechEx F2F Rm. 15 (Cleveland, Ohio)
Agenda
- InCommon 2016 Work plan
- Related Materials
- 2015 Work Plan (attached)
- TAC Input to October 2014 Steering discussion of 2014 Work Plan
- (raw, Dec 14 2014)) TAC input to development of 2014 Work Plan
- Notes from August 2015 OPS Review
- Questions for 2016
- What is the short list of "Must Do" items for 2016 ?
- What are the other important items that really should be done during 2016 ?
- Related Materials
- Recommendations to Steering regarding new TAC members
- Discussion of new TAC Charter
Minutes
Attending: Keith Hazelton, Tom Barton, Michael Gettes, Steve Carmody, Jim Basney, Scott Cantor, David Walker, Steve Olshansky
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- Setting up an Ops subcommittee id or spinning off an Ops group
- membership in this should be based on expertise (and may not require TAC membership)
- Scoping what TAC does and is responsible for (vs. InCommon Steering and TIER Architects). TAC would discuss operations and the long-range planning and advice could be moved elsewhere
- TAC needs to move away from the model of selecting its own members
- TAC needs diversity (of institutional size and gender)
- TAC needs to be able to detail the expectations of membership to potential members
- TAC needs some sort of exit criteria, perhaps based on requirements (meeting attendance, etc)
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