Minutes

Attending: David Bantz, Les LaCroix, Mary McKee, Mark Rank, Mizuki Karasawa, Janemarie Duh, Keith Wessel, Matthew Brookover, Matthew Economou, Judith Bush, Heather Flanagan, Eric Goodman (90%)

With: Dave Shafer, David Walker, Ian Young, Jessica Coltrin, Romy Bolton, Nick Roy, Ann West, Dean Woodbeck, Albert Wu, Shannon Roddy, Steven Zoppi, IJ Kim, Kevin Morooney


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.

International Updates

  • PIDApalooza - Heather is there - it is all about identifiers
  • eduGAIN town hall scheduled
  • Hackathon in Sweden last week of March
  • TIIME in Vienna this year; attendance has been declining
  • Distinguished engineer program from REFEDS again this year
  • TNC will be in Brighton, England, in June

Trust and Identity and Ops Updates

Federation Manager move to AWS

  • First phase was building out MDQ
  • Dave shared a diagram describing the move
  • The move should be transparent to participants
  • Will change the host name for the Federation Manager (something like fm.incommon.org)



Transitioning the MDQ Service

  • Project kicked off in 2018 in response to a TAC working group
  • Requirements and deliverables
    • Enabled TLS
    • Humans no longer touch the key
    • Alarms in place
    • Security - has better security than the aggregate
    • Uptime - have had 100% uptime for more than 200 days
    • 200ms response time for >=99% of queries on the Internet2 network
    • Multi-site monitoring and notification (implemented StatusCake)
  • Remaining deliverables
    • Transitioning community
    • Retire legacy metadata signing (the move to AWS will enable this)
    • 24x7x365 channel for reporting issues (requires resources; although there is an on-call rotation with outage notifications)
    • Handling non-outage/non-security incidents (need collaboration with other service owners)
  • Here is the MDQ Closeout Report

Accept MDQ Close-Out as a Final Report

TAC voted to accept this close-out report as the final report for the MDQ Per-entity working group and project

2020 Work Plan

Overall theme - making federation easier and lowering the barriers to participating

Work underway or to-be-underway this year

  • Test federation
    • Define the minimum viable product
    • Develop user stories (with prioritization)
    • Define what this means more specifically
    • Would this be “member-only” or available widely and used as one way to demonstrate the benefits/value of InCommon
  • Revamp of cloud services cookbook
    • Also proposed in the REFEDS 2020 planning doc
  • IdP as a Service WG
    • Note that the IoLR WG within REFEDS has closed
  • Seamless Access

Need to document requirements, scheduling work, identifying dependencies, and where these fit with InCommon’s priorities

What are the end goals for these items?

Janemarie developed a doc with the work items, asking TAC members to sign up to work on one or more items in sub-groups to document user stories and end goals. Janemarie will create and link stubs for each work item.

Next Meeting -  Thursday, February 13, 2020 


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