InCommon Technical Advisory Committee Meeting Minutes
April 28, 2015
Minutes
Attending: Michael Gettes, Paul Caskey, Nick Roy, David Walker, Mike LaHaye, David Walker, Jim Jokl, Steve Carmody, Scott Cantor, Keith Hazelton, Ken Klingenstein
With: Dean Woodbeck, Ann West, Steve Zoppi, IJ Kim, Tom Scavo, Jacob Farmer
Action Items
(AI) Nick Roy will outline the predecessor/successor relationships among the priorities to determine sequence and need-by dates. David and Ann will assist. This will be circulated to TAC and AAC.
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(AI) Agenda item for next meeting - how can TAC help with eduGAIN rollout.
Steering Meeting Recap
Steering met April 27, 2015, at the Global Summit. Highlights:
- Approved the new default attribute release policy, but asked that a preamble be developed to explain the need and rationale, and put it in a positive light
- Steering members will contact CIOs on the list of schools that have received R&S requests but are not releasing the attributes
- Discussed the priorities list and who is accountable for each. When “TAC” or “AAC” are listed, the chair will be responsible. This led to a discussion about the lack of a process for determining TAC membership and leadership. Steering requested that TAC develop a charter to address these issues, perhaps paralleling the AAC.
- Heard an update on the InCommon org chart, including two positions in the final stages of hiring. The next two positions will be a project manager and a TIER campus success person.
- eduGAIN update - The proposed Participation Agreement changes are with Internet2 legal.
Organizing for 2015
TAC is flagged as owner of several of the 2015 priorities:
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- This is a priority for the research community, particularly with interfederation coming
- This could become a trust mark with an associated specification
- (AI) Tom Barton will develop a WG charter re: how to coordinate incident response
- (AI) Jacob will discuss this with the incident response person at IU
- Need to harmonize with REFEDS
- Need to standardize (with REFEDS) the use of security contact in metadata
InCommon Model for Sponsored Partners
There was discussion of re-evaluating the InCommon model of relying on campuses to bring vendors into the federation. Perhaps InCommon should identify key vendors and work aggressively with them on integration.
(AI) Agenda item for next meeting - how can TAC help with eduGAIN rollout.