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David Walker reviewed the draft of a document vetting process proposed for TAC. https://spaces.at.internet2.edu/display/inctac/InCommon+TAC+Document+Vetting+ProcessImage Removed

This would also relate to work that Bob Morgan did some years ago involving standards for versioning. Scott will see if he can find the model that Bob proposed and whether it might be incorporated with David’s work. TAC will review in two weeks.

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Steve is looking for a new meeting time to avoid a conflict involving some TAC members and staff. So far, an hour earlier on Thursday (1 pm ET) works for those that have responded to the Doodle poll. http://doodle.com/96x2zmfn3k8zhrmbImage Removed

Priorities – Steering Program Subcommittee

The Steering Program Subcommittee has developed some working documents based on the TAC goals and strategies document. Steve has created a Google doc showing the subcommittee’s work and asking for TAC to review, provide comments, and fill in gaps. Please make sure you are logged into the document, or use the comment feature, to enable tracking of the authors of changes. https://docs.google.com/document/d/1JJlVcby_lyExxhFAPqS2OEGQWelkUSlwiRit-Qy40gw/editImage Removed

In addition to setting out goals for 2014, this document will also be used by Jack Suess and Klara Jelinkova, both on InCommon Steering and both members of the Internet2 board of trustees (and its program/priorities committee). This document will help guide discussions taking place in that Internet2 board committee.

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