InCommon TAC Minutes - March 30, 2017
AIs from past calls
(AI) TAC members are asked to review the document regarding TIER and potential changes to Shibboleth and see if there is anything that should be added.
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(AI) Mark Scheible and Dean Woodbeck will begin slide development and consider topics for polls for the March 22 webinar. [DONE]
Minutes - March 30, 2017
TAC Members Attending: Mark Scheible, Jim Jokl, Janemarie Duh, Tom Mitchell, Kim Milford, Tom Barton, Chris Misra, Walter Hoehn, Mike Grady, Steve Carmody,, Albert Wu
Others Attending: Nick Roy, David Walker, Dean Woodbeck, Ian Young, IJ Kim, Tom Scavo, Kevin (had to jump off at 20min after the hour), Ann
Action Items from this call
(AI) Nick Roy will put the Federation Manager development roadmap on the wiki
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(AI) Mark will develop a google doc or sheet with each work plan item, some recommendations, and providing the ability to +1 or to volunteer for charter development (if working group is needed)
Unresolved AIs from past calls
(AI) TAC members are asked to review the document regarding TIER and potential changes to Shibboleth and see if there is anything that should be added.
(AI) TAC members are asked to review and comment on the wiki page documenting the proposed new policy for IdP endpoint locations.
Ops Update
Domains in Endpoint Locations - nothing new since last week
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Incident Response - Tom Scavo gave an update on the March 10 incident in which eduGAIN changed the order of entities in their metadata, which caused issues with the InCommon aggregate. Tom Scavo and Ian Young are working on solutions that would insulate InCommon from such changes in the future
InCommon Metadata Aggregate v7 - Ian has developed this new version and InCommon is evaluating this release internally. Tom Scavo has provided a list of issues addressed.
Trust and Identity Updates
- There was a development team and business stakeholder meeting in Ann Arbor this week concerning the roadmap for Federation Manager enhancements. (AI) Nick Roy will put the roadmap on the wiki in the not-too-distant future
- Internet2 went live with a ticketing system (ServiceNow). The first step was moving the admin@incommon.org email list to ServiceNow. Participants still send email to admin@, but responses and follow-up will come via ServiceNow.
Technical-Discuss Email list
This email list is in place and being used . (AI) Mark Scheible will communicate to the AAC about using/promoting this list . (AI) Kim Milford will promote the list to the REN-ISAC community .
Global Summit Meeting Agenda
- TAC will meet Monday, April 24 (8:30-10 am)
- Agenda items
- review of TAC charter and membership process (AI) TAC members review charter and membership process
- Process for developing 2018 work plan
OIDC Survey Working Group - Final Report and Recommendations
Albert Wu proposed that TAC accept the working group’s report and recommendations . The report has some urgency concerning the recommendations related to APIs and mobile devices. There is less urgency about the second recommendation (developing OIDC/OAuth federation standards). It was suggested that this difference be made more clear in the report.
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(AI) Mark Scheible and Ann West will develop an executive summary of the report and recommendations for the InCommon Steering Committee.
Community Webinar on 2017 Work Plan
Janemarie reviewed the feedback on the 2017 Work Plan received during the community webinar (36 attended).
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Discovery 2.0 did not have a lot of support, but most webinar attendees were IdPs, whereas this is a problem mainly for service provider operators
2017 Work Plan
Things to consider about each item:
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(AI) Mark will develop a google doc or sheet with each work plan item, some recommendations, and providing the ability to +1 or to volunteer for charter development (if working group is needed)
Next Meeting - Thursday, April 13 - 1 pm ET