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InCommon Technical Advisory Committee Meeting Minutes

Thursday, February 6, 2014
2:00pm ET | 1:00pm CT | 12:00pm MT | 11:00am PT

Dial-in Information

+1-734-615-7474 (preferred) (use this number unless you pay for long distance)
+1-866-411-0013 (US and Canada) (use this number if you pay for long distance)

Access Code: 0139713#

eDial: http://edial.internet2.edu/call/0139713

SIP: sip:session_0139713@edial.internet2.edu

If you are on a phone lacking a mute button, you can mute your phone via eDial by pressing ##1. To unmute, press ##1 again.

Agenda

  1. Please review carryover action items
  2. Certificate Services Next Steps (Jim Jokl)
  3. InCommon TAC Document Vetting Process
  4. (Discussion) next steps with Steering's Programs Committee
    1. Program Subcommittee Goals and Strategies Analysis Worksheet (DRAFT)
  5. Middleware website update
  6. (your agenda item here)

Informational Items

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, 2014

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Carryover Action Items

  1. Steve Carmody will work on identifying a co-chair or technical support person for the new interfederation working group by the next TAC meeting. (6/27/2013)
  2. Renee and Steven will inform Steering that Nick Roy has joined TAC, and will also schedule a conversation with Steering about handling the appointment of future new TAC members.
  3. Steve Carmody will draft a wiki page outlining the steps involved in creating a category
  4. Steve Carmody will communicate with Steering about discussing/voting on the proposed Service by Affiliation category.
  5. John will discuss with TAC how the Google OpenID Gateway might be operated and/or funded
  6. TAC will develop a recommendation for the potential necessary resources for eduGAIN implementation.
  7. John will take the R&S changes to the Steering meeting on September 9.
  8. Ops will craft a technical proposal for a discoverable entity attribute
  9. John and Steven will review the Phase 2 Recommendations and propose to TAC a list of items that need to be addressed as a result of accepting the Recommendations
  10. Ann and David will propose a Community Review process to TAC on the next call
  11. TomS will add "Certificate Service Next Steps" to the next TAC agenda
  12. Steven will send an email with a few suggested meeting times for the regularly scheduled TAC meeting

Minutes

Attending: Steve Carmody, David Walker, Michael Gettes, Keith Hazelton, Scott Cantor, Ian Young, Tom Barton, Jim Basney

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Certificate Service Next Steps: This discussion deferred to the next call.

Document vetting process

David Walker reviewed the draft of a document vetting process proposed for TAC. https://spaces.at.internet2.edu/display/inctac/InCommon+TAC+Document+Vetting+Process

This would also relate to work that Bob Morgan did some years ago involving standards for versioning. Scott will see if he can find the model that Bob proposed and whether it might be incorporated with David’s work. TAC will review in two weeks.

Middleware Website

There was discussion about the status of the information contained at middleware.internet2.edu prior to the format change last fall. The discussion centered on the need to have at least part of that information restored. There are some documents that incorporate standards and need to have a stable URL. We need to prioritize what needs to be addressed now, and then address the older items. (AI) Dean/Tom S will provide Steven with a copy of the old website, or some way to view the content.

Proposed New TAC Meeting Time

Steve is looking for a new meeting time to avoid a conflict involving some TAC members and staff. So far, an hour earlier on Thursday (1 pm ET) works for those that have responded to the Doodle poll. http://doodle.com/96x2zmfn3k8zhrmb

Priorities – Steering Program Subcommittee

The Steering Program Subcommittee has developed some working documents based on the TAC goals and strategies document. Steve has created a Google doc showing the subcommittee’s work and asking for TAC to review, provide comments, and fill in gaps. Please make sure you are logged into the document, or use the comment feature, to enable tracking of the authors of changes. https://docs.google.com/document/d/1JJlVcby_lyExxhFAPqS2OEGQWelkUSlwiRit-Qy40gw/edit

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Steering will discuss this document again on March 3, with the goal of approving at its face-to-face meeting at the Internet2 Global Summit in early April.

Next Meeting – Thursday, Feb. 20 – 2 pm ET | 1 pm CT | Noon MT | 11 am PT

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Online Discussion

Subject lines (in chronological order) of messages to the TAC mailing list beginning on January 23:

Subject lines (in chronological order) of relevant messages to the Participants mailing list beginning on January 23:

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