TAC Meeting 2017-08-31
Thursday, August 31
...
Connection Information
...
Pre-Read Materials
Review/indicate approval of minutes from TAC meeting 2017-08-17
Shibboleth Support Consortium threads/letter
Sign yourself into the scribing document
Review and update any action items for you below
Agenda
NOTE WELL: All Internet2 activities are governed by the Internet2 Intellectual Property Framework
...
Reminder: TAC minutes are public documents, please let the TAC and note taker know if you plan to discuss something of a sensitive nature
...
Agenda Bash
...
Information Items
Ops Update (Nick) (10 min)
Introduce Shannon Roddy, I2 T&I Security Lead (10 min)
Summary of some of Shannon’s first responsibilities
Work with Nick, Tom Barton, Dave, Erin, Dean, etc. on Baseline Expectations and Sirtfi
Work with Dave Shafer and Nick to create an RFP for hardware security module for automated metadata signing
Incident handling framework knowledge transfer from Nick
...
WG Chairs and Flywheels Responsibilities - going to publish updated version now (Janemarie) (2 min?)
...
Updates on Working Group formation (WG Sponsors) (5 min)
Status check on WG meetings at TechEx
Deployment Profile
Onboarding SPs
Attribute for Collaboration in Federation
OIDC Implementation (?)
...
Review of Shibboleth Consortium support channels and TIER/InCommon (question from Dave Langenberg on Participants list)
- Letter from Shib Consortium
Levels of Consortium membership
Background Information:
Face-to-Face items for TechEx
...
,
...
Topic Ideas
2018 projects
Discovery 2.0 (ACAMP session, etc.)
...
2017
...
Tom Barton
Walter Hoehn
Steven Carmody
Jim Jokl
Chris Misra
...
Action Items from Past Meetings
(AI) TAC should review the IdP strategy document (https://spaces.at.internet2.edu/x/FgrkAg)
(AI) TAC should review the information for IdPs on the wiki and consider useful additions and revisions.
Minutes
Attending: Mark Scheible, Keith Wessel, Tom Mitchell, Tom Barton, Eric Goodman, Jim Jokl, Janemarie Duh, Mike Grady, Kim Milford, Walter Hoehn, Steve Carmody
With: Dean Woodbeck, Ann West, Nick Roy, Ian Young, IJ Kim, Steve Zoppi, Shannon Roddy, Dave Shafer
Today's Action Items
(AI) TAC members read the thread “documenting integrations” on the TAC email list.
Previous Minutes
The minutes from last meeting (Aug. 16) were approved via the wiki
Updates
Nick introduced Shannon Roddy -- new Trust and Identity Service IT security lead. He started this week.
Ann reported on the beginning of a pilot (in September) for single sign-on access to the Certificate Service Manager for campus RAOs, as well as MFA capability. The pilot will run during September and is expected to move to production in October/November.
WG Chair and Flywheel Responsibilities
Janemarie has incorporated suggestions into the responsibilities document and has asked for those to be published.
Working Groups
Attributes for Collaboration and Federation - Mark Scheible and Ann West have talked with several individuals about participating in this working group. Mark hopes to finalize the membership next week.
...
Deployment Profile - This group has a number of things in flight. Scott Cantor has submitted OASIS draft for identifiers. Should have a full agenda for the WG meeting at TechEx.
Review of Shibboleth Consortium Support Channel Announcement
There was general discussion about the pending change in support from the Shibboleth Consortium and the call for individual campuses to join. Some have already responded, with a general comment that consortium membership is a bargain.
...
Steve Zoppi reported that the consortium is setting up a method for online donations that could include support. This would be different than joining the consortium, but would avoid signing the agreement.
Face to Face Agenda Items for TechEx
2018 projects
What we think we ought to be working on; dovetailing that with what InC Ops is working on and any other relevant groups
Implied that will need an understanding of InC plans for 2018
Easier to do this F2F
Discovery 2.0 (proposing ACAMP session, etc)
Nominations
Will set up something for remote participation
Prospective TAC members
Use TechEx registration list for ideas for potential TAC members
It is appropriate for non-TAC members and staff to talk with folks to discuss them self-nominating for TAC
Current TAC members
Current members with expiring terms can self nominate (Tom B, Walter, Steve C, Jim, Chris). They will receive a message concerning the processhttps://spaces.at.internet2.edu/display/inctac/TAC+Nominations+for+2018
Homework
(AI) TAC members read the thread “documenting integrations” on the TAC email list.