Attending

• Brett Bieber, University of Nebraska (chair)
• Tom Barton, U. Chicago and Internet2
• Ted Hanss, University of Michigan
• Joanna Rojas, Duke
• Ann West, Internet2
• Emily Eisbruch, Internet2

Regrets: Chris Whalen

Action Items

•  [AI] (TomB) reach out to Ivy Plus and the Big 10 CISOs to recruit for CTAB
. [Done]

Discussion

Assurance Webinar of Dec 6, 2017

• 17 people attended

• Two people have expressed interest in serving on CTAB, including a Service Provider rep

• Slides and recording are linked from here https://spaces.at.internet2.edu/x/wxr9Bg

Opening of Consultation on CTAB Charter

• Consultation is open until Jan. 2, 2018. See link: https://spaces.at.internet2.edu/x/5Br9Bg

Recruitment for CTAB members

• CTAB/AAC Recruitment 
  • [AI] (Brett) email InCommon participants email list and Assurance email lists with reminder of recruitment for CTAB 
(DONE)
• Emphasize lasting impact of CTAB on what happens in research and HE 

• Word of mouth will help in recruiting CTAB members

•  [AI] (TomB) reach out to Ivy Plus and the Big 10 CISOs to recruit for CTAB

• Most current AAC members are likely to continue and serve on CTAB

• TomB will not be the InCommon TAC representative on the AAC after 2017, since he is rolling off TAC, but he might be an InCommon Ops rep on CTAB

• InCommon Steering’s next meeting when they might approve new CTAB members will be in January or after.  

  
  

FOPP & Participation Agreement modifications


• Ann has made a new round of proposed updates to the FOPP and the InCommon Participation Agreement

•  AAC members are requested to please review the suggested changes to the FOPP and the PA again

  
  

FICAM Trust Framework Certification Process


• There was a question to InCommon Steering regarding implications for those participants who have not upgraded to Shib v3

• Potentially this Shib issue could fall under Security provisions of BE

• But it is best not to rush Baseline Expectations dispute process to address the Shib v2/v3 issue

• Perhaps eventually CTAB could come up with general guidelines of how far (how many month) out of date in upgrading important security measures a participant is allowed to be

• Note: we already have an incident response practice
 which may be helpful in this area

Other

•  InCommon Operations is drafting a baseline expectations intent paper. Talks about strategic value and change management
• Dean has scheduled 3 webinars on Baseline Expectations in Jan, Feb, and March 2018

Next AAC Call: Dec. 20, 2017