InCommon Steering Committee Meeting - August 6, 2018
Minutes
Attending: Dee Childs, Michael Gettes, Marty Ringle, Ted Hanss, Sean Reynolds, Von Welch, Mark Scheible, Sean Reynolds, Mike Erickson, Brett Bieber, Laura Paglione, Pankaj Shah, Ann West
With: Kevin Morooney, Dean Woodbeck, Brad Christ
Attributes for Collaboration and Federation Working Group (Brad Christ)
Brad Christ, chair of the working group, shared the group's final report and focused the recommendations.
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It was moved, seconded and passed (unanimously) to accept the report of the Attributes for Collaboration and Federation Working Group, and to thank Brad Chris (chair) and members of the working group for their work. |
Identity Provider-as-a-Service - Ann
Steering heard about discussions underway about options for providing Identity Provider as a Service. Ann reported:
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InCommon TAC is discussing standing up a working group. Tom Barton has started a paper that would inform a WG charter. Membership would include InCommon participants (specifically including service providers) and international federation operators. InCommon would also help create a market and then allow IdPaaS organizations to compete , as well as work with these providers to do some bundling with InCommon and IdPaaS
Trust and Identity Presentation to Internet2 Board of Trustees - Kevin
Kevin provided an overview of his recent presentation to the Internet2 Board of Trustees. The presentation was part of a series providing the board with the business and financial aspects of each division of Internet2 . Kevin introduced the conversation that Steering and the PAG are having about potential InC fee increases, related to the the new support model of the Shibboleth Consortium, and sustaining the software development post-TIER. Kevin will also review his presentation with the Trust and Identity PAG next week.
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Sean said that Steering will need to focus the next two meetings on development of the model for the sustainability of InCommon and the software development .
2019 Global Summit Sessions
Dean shared a link to a Google spreadsheet being used to propose Trust and Identity session topics for the 2019 Global Summit. Steering members were asked to contribute to the sheet with any ideas about potential topics for the 2019 Global Summit.
2018 Technology Exchange
Steering and the Trust and Identity PAG will meet jointly at the 2018 Technology Exchange in Orlando, Florida. The meeting is scheduled for Tuesday, Oct. 16 - 1-3:50 pm