Attending
New Action Item:
[AI] (Brett) draft an email to
• open the community consultation on the CTAB charter
• Invite participation at the Dec. 6 Assurance Community call
• start recruitment of new AAC members
Older Action Items:
[AI] (Tom and Emily) suggest some baseline expectations items (descriptive paragraph) and links to add to the Assurance web page https://www.incommon.org/assurance/
Emily’s report:
[AI] (Tom) ask new campus interested in bronze certification the bronze survey questions
[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) develop thought piece for InCommon Steering regarding approach around supporting available profiles
Agenda
Updating the Community Trust and Assurance Board (CTAB) Charter
https://docs.google.com/document/d/1tfRjwDnF7M3IC63JqIZf4HLk84nKI0TdGAf4uxZWTHY/edit#
Steering Call of Nov. 6 - Report out
Assurance Call Planning for Wed. Dec. 6 2017 at noon ET
Goal of calls
Recruiting New AAC Members & Next Assurance Community
Pie Chart of November participants (excel file)
[AI] (Brett) draft an email to
Next AAC Call: Wed. Dec. 6, 2017
The call for Wed Nov 22, 2017 at 4pm ET is cancelled, as this is Wed before Thanksgiving break
Be