This consultation is now closed. It was open from December 6, 2017 to January 2, 2018
InCommon’s Assurance Advisory Committee (AAC) has proposed a number of changes to their charter, including changing the title to the Community Trust and Assurance Board (CTAB). The duties include an expanded focus and change the AAC into a board that is representative of the InCommon community in support of our Baseline Expectations. Background and additional details were presented at a Dec. 6, 2017 webinar; you can find the slides and recording linked from here. Please review the proposed changes and provide feedback on the revised Charter.
Document for review/consultation
Change Proposals and Feedback - We welcome your feedback/suggestions here
If you have comments that do not lend themselves well to the tabular format below, please create a new Google doc and link to it in the suggestion section below.
Number | Current Text | Proposed Text / Query / Suggestion | Proposer | +1 (add your name here if you agree with the proposal) | Action (please leave this column blank) |
|---|---|---|---|---|---|
| 1 | Duties item3. | Under section 2. Duties, item 3. The reason is without a group advocating for changes to improve assurance requirements our nature is to keep the status quo. | Jack suess | "…and advocate for their adoption." has been added to part 3 of the duties. | |
| 2 | Membership | Consider adding Privacy Officers/Experts | Nathan Dors | +1 Brett Bieber | The Charter and membership will be reviewed annually to ensure appropriate representation, and at that time a named Privacy Officer may be added. |
| 3 | |||||
| 4 |
See Also