Notes and Action Items, AAC Call of 27-Sept-2017


Action Items:

[AI] (Brett) draft an updated AAC charter

[AI] (Tom) ask new campus interested in bronze certification the bronze survey questions

AI] (Ann)   prepare quick  list  of InCommon participants in various buckets based on the InCommon fee structure. [Done. Linked into the AAC wiki homepage.] Sept 20 2017 list of InCommon Participants

[AI] (Ann) consult with Internet2 Legal Dept. about the InCommon FOPP and InCommon Participation Agreement changes suggested for Baseline Expectations (Ann will work on this after 2017 TechEx)

[AI] (Brett) clarify who can contact InCommon support about a baseline expectations concern. (Done, participant or member from organization)

[AI] (Brett) move some of the details (regarding contacts/metadata and process to notify InCommon Community)  to an operational appendix in the Draft Processes to Implement and Maintain Baseline Expectations  (Brett started this)

[AI] (Brett) make additional updates to the Diagram, Community Dispute Resolution Process
[AI] (Tom) develop guiding principles for dispute resolution process
[AI] (Brett) develop thought piece for InCommon Steering regarding approach around supporting available profiles



Planning for Community Assurance Call of Wed. Oct. 4, 2017


Updating the AAC Charter and Recruiting New AAC Members


Bronze survey and recommendations

Tom Barton reached out to do a survey of the  5 bronze certified schools

So Tom received feedback from 4 out of 5 of the bronze campuses

Summary of the feedback:


Baseline Expectations Communication Planning

Baseline Expectations 

Next AAC Call:  Wed. October 11 at 4pm ET