This consultation is now closed. It was open from December 6, 2017 to January 2, 2018
The updated charter is here: http://doi.org/10.26869/TI.94.1
InCommon’s Assurance Advisory Committee (AAC) has proposed proposed a number of changes to their charter, including changing the title to the Community Trust and Assurance Board (CTAB). The duties include an expanded focus and change the AAC into a board that is representative of the InCommon community in support of our Baseline Expectations. Background and additional details were presented at a Dec. 6, 2017 webinar; you can find the slides and recording linked from here. Please review the proposed changes and provide feedback on the revised Charter.This consultation is open December 6, 2017 to January 2, 2018
Document for review/consultation
Change Proposals and Feedback - We welcome your feedback/suggestions here
If you have comments that do not lend themselves well to the tabular format below, please create a new Google doc and link to it in the suggestion section below.
Number | Current Text | Proposed Text / Query / Suggestion | Proposer | +1 (add your name here if you agree with the proposal) | Action (please leave this column blank) |
|---|---|---|---|---|---|
| 1 | Duties item3. | Under section 2. Duties, item 3. The reason is without a group advocating for changes to improve assurance requirements our nature is to keep the status quo. | Jack suess | "…and advocate for their adoption." has been added to part 3 of the duties. | |
| 2 | Membership | Consider adding Privacy Officers/Experts | Nathan Dors | +1 Brett Bieber | The Charter and membership will be reviewed annually to ensure appropriate representation, and at that time a named Privacy Officer may be added. |
| 3 | |||||
| 4 |
See Also