Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.


 

CTAB  Call of Wed. Jan. 2, 2019

 

CTAB  Call of Wed. Jan. 2, 2019

Attending

  • Mary Catherine Martinez, InnoSoft (chair)  
  • Brett Bieber, University of Nebraska
  • David Bantz, University of Alaska  

  • Tom Barton, University Chicago and Internet2

  • Jon Miner, University of Wisc - Madison -  

  • Chris Hable, University of Michigan  

  • Chris Whalen, Research Data and Communication Technologies   

  • Ann West, Internet2  

  • Albert Wu, Internet2  

  • Emily Eisbruch, Internet2    


...

  • [AI] (TomB and MC) do outreach to CTAB candidates to answer any questions about CTAB

  • [AI] (Albert) bring roadmap group – DavidW  and ChrisW and JonM (if available) --  together for 2nd week in January

  • [AI] Albert create a strawman for the public docket  docket  (done)


 DISCUSSION

 CTAB Recruiting

  • MC and TomB will reach out to the CTAB nominees

  • CTAB has accepted all of the nominees, pending a chat with them by MC and TomB. 

  • The process after the chat is to submit a CTAB slate to InCommon Steering for formal acceptance.  

  • InCommon Steering will able to vote in Feb. 

  • We CTAB may want to invite the nominees to join CTAB calls sooner as guests 

...

  • Good progress in entities meeting Baseline Expectations

    • All entities: 3951 of 4535 meet the metadata expectation (87%)
      IdPs: 492 of 527 meet the metadata expectation (93%)
      SPs: 3459 of 4008 meet the metadata expectation (86%)
      Orgs: 676 of 756 meet the metadata expectation for all entities (89%)

  • No new requests for extensions

  • Most R1s have met baseline,  except two of them

  • Need to decide action plan for orgs that have not met BE nor requested an extension

  •  Looking at the  There are about 30 priority 5 organizations , there are about 30 not meeting Baseline.

    • Sooner or later we must contact them as part of dispute resolution

    • How do we get the best contact for the outreach to the priority 5s?


  • DOCKET

...