Minutes
TAC Members Attending: Mark Scheible, Tom Mitchell, Janemarie Duh, Mike Grady, Keith Wessel, Jim Jokl, Steve Carmody, Tom Barton, Eric Goodman, Walter Hoehn, Chris Misra
With: Dean Woodbeck, Nick Roy, Steve Zoppi, Ian Young, Tom Scavo, IJ Kim, David Walker, Paul Caskey, Kevin Morooney
Uncompleted AIs from past calls
(AI) Kim Milford will promote the technical-discuss list among the REN-ISAC community
(AI) Mark Scheible and Ann West will develop an executive summary of the OIDC Survey WG report and recommendations for the InCommon Steering Committee. - Being Reviewed
(AI) Tom S will send a note to technical-discuss kicking off a discussion about requiring HTTPS endpoints for SPs
(AI) Mark/Nick will start a discussion on the technical-discuss list about the Discovery 2.0 work plan item. Perhaps focus the discussion on use cases with a goal of a REFEDS discussion at TechEx.
(AI) Nick/Dean start work on TAC nominations process mid-summer
(AI) Dean submit a BoF session at TechEx for TAC interested parties
Action Items from May 11
(AI) Keith Wessel, Janemarie Duh, Steve Carmody, Mark Scheible - each to update their respective working group charters based on comments from today’s meeting.
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(AI) Mark Scheible - Send out timeframe for getting WG Charters posted to technical-discuss for community input, soliciting for WG members, (Dean) wiki and mailing lists in place
Ops Update
(https://spaces.at.internet2.edu/display/inctac/Ops+Update+2017-05-11)
- Still working on a fix to the incident in March in which eduGAIN changed the order of entities in the metadata, causing a problem for InCommon. Currently testing code developed by Ian Young. Incident report: https://spaces.at.internet2.edu/display/inctac/Incident+Report+2017-03-10. More detail likely at the next TAC meeting.
- InCommon MDA v7 - new version of the metadata aggregator tooling being tested.
- HTTP compression project will be complete after today. The fallback aggregate is the last to be configured and that will happen today. Some preliminary data:
- Feb 5–11: 2.7TB (pre compression)
- Apr 23–29: 1.4TB (post compression)
- During the 24 hour period between Monday, May 8 17:00 EDT and Tuesday, May 9 17:00 EDT, the main aggregate had:
- 8306 GET requests with a compression header set
- 3718 GET requests with no compression header set
Trust and Identity Updates
- Internet2 has hired a new CEO to start June 12 (Howard Pfeffer)
- Trust and Identity close to hiring a new project manager
- Nick Roy concluding interviews for DevOps person (two final candidates)
Review of New WG Charters
OIDC/OAuth WG - Phase 2 (Steven Carmody)
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Shoot for June 1 to kick off the WGs. As soon as a charter is ready, share it on the technical-discuss list.
Agenda Items - Next call
- Discussion about revising the WG process, including using co-chairs, ideas on flywheels, and other items. Will start discussion on the TAC email list prior to the next meeting
- 2018 Nomination process
Next Meeting - Thursday, May 25, 1 p.m. ET