InCommon Steering
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To join the Meeting:
- https://bluejeans.com/409919239
- To join via phone :
- Dial +1.408.740.7256 , or +1.888.240.2560
- Enter Conference ID : 409919239
Informational Items
- Current InCommon Projects
- Trust and Identity webinar (including Steering) - Friday, Sept. 29 - 2 pm ET
- New Staff funded out of InCommon Fee Increase: Shannon Roddy, Trust and Identity Security Lead
- July Trust and Identity Newsletter
- August Trust and Identity Newsletter
- TIER Quarter 2 Report
- Baseline Expectations Update
- Updated Impact Statement
- Roadmap is under development
Committee Minutes - September 11, 2017
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Agenda
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- Three members have terms ending; all are eligible for a second term
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Discussion about Shibboleth Support
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Attending: Dennis Cromwell, Michael Gettes, Sean Reynolds, Celeste Schwartz, Pankaj Shah, Klara Jelinkova, Marty Ringle, Michele Norin, Dee Childs
With: Kevin Morooney, Von Welch, Mark Scheible, Brett Bieber, Steve Zoppi
Action Items
(AI) All Steering Members - Send any nominees for an open Steering spot to Kevin Morooney
(AI) Kevin Morooney - set up meeting of the subcommittee for Shibboleth sustainability
August Minutes
The minutes from August 8, 2017, were approved via the wiki
2018 Nominations
Three members - Michele, Pankaj, and Sean -- have terms expiring and are all are eligible for a second term. In addition, Dennis will be resigning, as his duties at Indiana have changed.
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There was discussion about the type of representation needed among Steering members. Someone with a research perspective would be helpful - either from one of the large research projects or a smaller project. Steering members are asked to send any suggestions to Kevin within the next two weeks.
Shibboleth Sustainability
Kevin provided some background about the potential change in Shib user support. There has been some discussion on the Steering email list and there is a background document with additional information.
The discussion included a number of points:
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Steering set up a subcommittee to explore the topic of Shibboleth sustainability, with the idea of moving the conversation along more quickly. The subcommittee will include Kevin, Steve, Michael, Sean, and Marty. Ted will be asked to participate, as well. (AI) Kevin will coordinate the first meeting.
Trust and Identity PAG F2F Agenda Items
Steering members suggested these agenda items:
Shibboleth sustainability
Financial framework for trust/identity - sustainability - right now a patchwork of funding (InCommon, TIER, Shib, eduroam, Cert Service)
Baseline Expectations
Project portfolio in general - Kevin will create this as an asset for the PAG meeting - snapshot of total Trust and Identity portfolio
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