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InCommon Steering Committee Minutes, July 29, 2013
InCommon Steering Meeting – 29 July 2013
AGENDA
APPROVE MINUTES
VOTE (20 minutes)
- Migration Plan for Assurance, from 1.1 to 1.2. Documentation on the AAC wiki here.
DISCUSSION (25 minutes)
- INCS:Recommendations and Next Steps on Governance, Principles, and Directions with IAM/TIER and Steering's portfolio.
UPDATES (5 minutes)
- Multiple Metadata Aggregates: a pilot with CMU, with upcoming pilots with Regionals
- Quilt/InCommon update
- CommIT update
- InCert update ...more info here
MINUTES
Attending: Mark Crase, Chris Holmes, Joel Cooper, Klara Jelinkova, Jack Suess, Michael Gettes, Craig Stewart, John O’Keefe
With: John Krienke, Ann West, Joe St Sauver, Dean Woodbeck (scribe), Mary Dunker, Steve Devoti
Minutes
It was moved/seconded to approve the minutes from June 17, 2013, and July 1, 2013. Passed.
Migrating Assurance Certification from v1.1 to v1.2
https://spaces.at.internet2.edu/display/InCAssurance/Community+Migration+from+1.1+to+1.2
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It was moved/seconded to approve these three documents and the migration plan from v.1.1 to v.1.2. Passed unanimously.
Bronze as Baseline
As an informational item, the AAC has drafted a proposal calling for Bronze to replace the POP (thus, all IdPs would need to be Bronze-certified). This is in the talking stages now among the staff and the TAC.
Governance and Operating Principles
Mark has updated the governance and operating principles document, based on the most recent meeting with Shel. Mark has added “related 2013 activities” to each section, documenting what needs to happen by the end of the calendar year 2013.
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There was also discussion about starting to communicate with groups/projects now (CIFER, for instance, or the regional/K12 pilots). Starting to meet with such groups, and assume responsibility for TIER, means looking at Steering’s composition and how it is organized. Subcommittees and working groups might be in order.
Metadata Aggregates
John Krienke provided information concerning a pilot for InCommon to produce multiple metadata aggregates. The pilot involves producing an aggregate for Carnegie Mellon, which has many local-only SPs. There is also interest in such a service that is related to the Quilt pilots with regional connectors and K-12. This service could be the first of several advanced services that InCommon might bundle and provide for a fee.
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NEXT MEETINGS
- Steering Exec Meeting – Aug. 5, 2013, 4 pm ET
- InCommon Steering Meeting – August 12, 2013, 4 pm ET
CONFERENCE NUMBER
(734) 615-7474 (please use if you do not pay for long distance)
(866) 411-0013 (toll-free in US and Canada)
PIN: 0139418#
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