InCommon Steering Committee Minutes - May 7, 2018

Global Summit F2F

Attending: Brett Bieber, Pankaj Shah, Sean Reynolds, Ted Hanss, Mark Scheible, Michael Gettes, Melissa Woo, Ann West, Laura Paglione, Klara Jelinkova, Mike Erickson, Marty Ringle

With: Mike Zawacki, Kevin Morooney

Kevin provided background on the Trust/Identity PAG agendas to date. They have reviewed the Trust and Identity service portfolio (late last year) and the Trust and Identity business model over the last couple of months. Last month, they discussed some of the funding needs as the three-year TIER investment winds down.

Investment in the TIER components (primarily Shibboleth, Grouper, and COmanage) increased in two ways. In 2016, Internet2 increased member dues and increased its annual allocation to trust/identity software development from about $900,000 annually to $1,650,000 annually. Coincidentally, the TIER investor schools’ three-year commitment also started in 2016, providing $1,250,000 annually for three years. As a result, software engineering and development funding totalled $2,900,000 annually for 2016, 2017, and 2018. (Note that these numbers are only for software development, not all of trust and identity. The InCommon fees, for example, are not part of this.)

During this time, TIER core components have expanded and now include Shibboleth, Grouper, COmanage, RabbitMQ, midPoint, and MariaDB. Internet2 is the organizational home where these products are curated.

There ensued a broad discussion about the objectives for some of the software components.

COmanage

Grouper

Shibboleth

Other Program Objectives

TIER Program overview, impact

There was a general discussion about sustainability, both for the software components and InCommon. There is now more overlap between campus infrastructure and Federation infrastructure. Steering will need to look at questions and funding and sustainability holistically. How does InCommon make the case for a fee increase in light of necessary development to the Federation infrastructure and services?

One method is to do more intentional planning and roadmapping. For the campuses, it would be helpful to have funding and fee increases mapped out for five years, and communicate that to the campuses. Some key considerations are funding for InCommon and how it interrelates with the software components, collaborations with regionals, and internal priority-setting.

There may be a need for greater communications and marketing outside of Internet2. There is a perception that the Internet2 brand is seen as exclusive/prohibitive. That is limiting for trust/identity, given the broader membership in InCommon. Klara mentioned that, because of this, InCommon should remain its own brand and not a merging of the two. What is relevant to Steering is to grow the InCommon brand and increase participation.

Are there other places and organizations we should look to for collaboration? The Quilt? EDUCAUSE? Individual regional meetings? How can we effectively communicate with non-IT areas? A bridge between identity and security may also help drive federation adoption.

Next steps - More development of priorities, a roadmap, and potential funding models.

Next Meeting: Monday, June 4, 2018 - 4 pm ET