Minutes
Attending: Eric Kool-Brown, Keith Wessel, Matt Brookover, Mary McKee, Janemarie Duh, Eric Goodman, Mike Grady, Jessica Coltrin, Judith Bush
With: Dean Woodbeck, James Babb, David Walker, Ian Young, Nathan Dors, Shannon Roddy, Ann West, Kevin Morooney, Steve Zoppi
Intellectual Property Reminder - All Internet2 activities are governed by the Internet2 Intellectual Property Framework
Public Content Notice - TAC minutes are public documents. Please let the TAC and note taker know if you plan to discuss something of a sensitive nature.
Action Items
(AI) TAC members should review the document that Albert developed documenting proposed responses to the 2018 working group recommendations.
(AI) Janemarie will email the TAC list to kick-off discussions on Albert's document via email. The topic will be on the agenda for the February 28 meeting.
(AI) TAC members should review the existing OIDC Deployment WG charter and consider this redirection of the WG.
(AI) Janemarie will email TAC on this topic, TAC will have email discussion, then make a final decision at the Feb. 28 TAC meeting.
Trust and Identity and InCommon Ops Updates
Working on an adoption/engagement plan for the InCommon Trusted Access Platform and the Federation - aimed at helping organizations use them more effectively. There will be a showcase/demo area at Global Summit.
The MDQ preview about ready to roll. Should be ready for some testers within a couple of weeks.
Feedback welcome on the key generation document that Shannon has developed.
Working Group Updates
Deployment Profile - Has submitted the final report to TAC and Steering!! TAC will take this up on a future call. Once TAC approves, it moves to Steering. SAML2int will move on to the Kantara federation interoperability WG and the international process.
REFEDS Federation 2.0 - headed toward scenario planning. Considering names, organizations, lists to interview and/or survey
February 20 2019 11 am EST
https://internet2.zoom.us/j/8853848902 Meeting ID: 885 384 8902
IdP as a Service - Resolving comments on the charter. Looking to finalize and begin recruiting members.
Working Group Reports Response Document
(AI) TAC members should review the document that Albert developed with proposed responses to the 2018 working group recommendations. (AI) Janemarie will email the TAC list to kick-off discussions via email. The topic will be on the agenda for the February 28 meeting.
OIDC Deployment Working Group
OIDC Depoyment Working Group Chair Nathan Dors joined the call to discuss the progress to-date and a recommendation for the future direction. Highlights of his comments:
The OpenID Foundation has a group spinning up, and the REFEDS work plan will include this topic.
GEANT and the FInnish federation continues development on the OIDC Shibboleth extension. There is interest among various organizations to deploy this once it is ready.
The working group plans to focus on developing a deployment guide for the Shibboleth extension, using the Grouper Deployment Guide as a template. The plan is to develop this collaboratively in a Google doc, then discussing the format for the final version. Based on feedback from the developers of the Grouper guide, it will be a living document that is versioned when necessary.
Ian reported that the intent is to integrate the code with a future IdP release - possibly v4 (late this year) but maybe later. See the February Shibboleth update for information on v4.
(AI) TAC members should review the existing OIDC Deployment WG charter and consider this redirection of the WG. On the WG home page, Nathan Dors has adjusted the “Objectives” to reflect the proposed new direction. (AI) Janemarie will email TAC on this topic, TAC will have email discussion, then make a final decision at the Feb. 28 TAC meeting.
Report on CACTI Call
Keith, Albert, and Janemarie attended the last CACTI meeting to discuss potential TAC work plan items and how they might intersect with the FIM4R recommendations and other CACTI plans. Most of the discussion was about the IdP as a Service WG.
There is also interest in a follow-up call (with Janemarie, Keith, Chris Phillips, Albert) and with CACTI, TAC, and CTAB having liaisons with one-another. (Jessica expressed an interest in CACTI.)