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TAC Meeting 2016-01-21

Thursday, January 21, 2016
1:00pm ET | 12:00pm CT | 11:00am MT | 10:00am PT

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Agenda

1. Review carryover action items below

2. Acceptance of minutes from TAC Meeting 2016-01-07

3. Short Items

   1. NSF CyberSecurity Project Announcement
4. TAC Membership
   1. Carryover members
   2. New members
      1. (from solicitation) TAC works best when its members span a variety of perspectives, including (but not limited to): 
         1. universities and colleges of all sorts and sizes 
         2. research organizations, traditional and virtual 
         3. regional R&E network providers 
         4. sponsored partners 
         5. trust and identity solution providers 
         6. international partners
      2. Nominee Summary
5. Upcoming IAM Online (TAC portion of agenda) (draft here.)
6. (your agenda item here)

Informational Items

1. Research & Scholarship activity since January 7, 2016
   1. MGHPCC Tenant Wiki approved for R&S January 8, 2016
   2. EDUCAUSE Website approved for R&S on January 11, 2016

Carryover Action Items

1. Steve Carmody will draft a wiki page outlining the steps involved in creating a category
2. John Krienke will implement a policy review regarding whether SP registration of keys could be made optional. <= Ann West will review and determine whether to keep this on the list
3. Steve, Ann, Dean and Michael will draft a proposal to address TAC member responsibilities, TAC transparency, and related processes.

4. Steve Carmody will send email looking for a chair for the MD Distribution WG

5. Tom Barton will develop a WG charter re: how to coordinate incident response

6. Paul Caskey will take charge of the goal “Making Federation Easier”

7. Steven Carmody and Michael Gettes will develop a short white paper to document the requirements and goals related to attribute release.

8. Those on the TAC call voted to accept the External Identities WG report. Steve Carmody will send email to the TAC list asking for confirmation from those not on the call, and also include information about next steps.

9. Ann West will develop a service-level agreement concerning the IdP of Last Resort for Leif Johannson and UnitedID

10. Steve Zoppi, Steve Carmody, and Paul Caskey will come back to TAC in two weeks with a proposal concerning "making Shib easier;" specifically about how to leverage work already done through TIER to attract schools and individuals willing to commit to development help.

11. Tom Scavo will ensure that “per-entity metadata” is in the 2016 TAC work plan.

12. Tom Barton will sketch some comments about how to approach the proposed draft TAC charter.

13. TAC is asked to provide feedback on the draft charter for the Containerization/East of Deployment Working Group and ensure that it meets the needs of the federation.

14. Tom Barton will develop a recommendation as to whether the TAC working group chartering process would be a useful process for developing a containerization working group in conjunction with TIER.

15. Steve Carmody will talk with those who brought the containerization WG concept to TAC and seek a tighter scoping of the concept.

16. Tom Barton will talk with Chris Hyzer about potentially participating in a containerization working group.

17. Keith will submit an item for the REFEDS 2016 work plan concerning portability of IDs as part of IdPs of last resort.

18. Tom Scavo will run a comparison of the 47 SAML1-only SPs in the InCommon with the SAML1-only SPs currently in eduGAIN metadata.

19. Dean will contact each current TAC member to determine their interested in continuing, as well a whether they have a preference for either a one- or two-year term. TAC members should not feel pressure to remain on TAC. Dean will report back to TAC by January 20.

20. David will send the list of nominations to TAC by the end of the day January 20.

Minutes

Attending: Ian Young, Michael Gettes, Jim Jokl, Chris Misra, Steve Carmody, Scott Cantor, Tom Barton, Keith Hazelton, Jim Basney, Ken Klingenstein, Mike LaHaye, David Walker

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