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- 7 nominees total
- 2 from same institution
- There should be 7-13 members of CTAB, according to the CTAB charter
- Currently there are 10 voting members of CTAB
- JohnH , Brookhaven, and AdamL, Stanford, have indicated that they will not continue as CTAB members, creating two additional open positions on CTAB
- Could potentially bring on 5 new CTAB members, with reappointment of ChrisW
- Would be good to replace JohnH with May want to recruit someone from a National Lab
- TomB: would be good to have additional international CTAB members who are involved in international baseline expectations workThere is a baseline Slack Channel for edugain , Brett suggested posting the opportunity there - edugain.slack.com. Decision was to hold off on that and reach out to those who have been nominated already
- Decision: hold a preliminary conversation with those nominees who listed CTAB as 1st choice.
- Rachana thought conversations with TomB, Brett, and MC prior to joining CTAB were helpful when she was asked to join CTAB
- AI (MC, Brett and David) will reach out to those nominees who listed CTAB as 1st choice to schedule a discussion. MC will Slack with Brett and David to coordinate. Mention to the nominees the need to get Steering approval for slate of candidates, so the process is understood
- Plan is that Wed. Dec. 18, 2019 will be a CTAB call including the new members.
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