Attending

• Brett Bieber, University of Nebraska (chair)

• Mary Catherine Martinez, InnoSoft (vice chair)

• Tom Barton, University Chicago and Internet2

• Jon Miner, University of Wisc - Madison

• Chris Whalen, Research Data and Communication Technologies

• Albert Wu, Internet2

Regrets

• Chris Hable, University of Michigan  

• David Bantz, University of Alaska  

• Ted Hanss, Yale  

• Joanna Rojas, Duke

• Ann West, Internet2  

• Emily Eisbruch, Internet2    

Discussion

 BE Progress toward Dec 14, 2018 Target Date

• Albert reported good progress is being made with more and more organizations meeting baseline.

• There is no plan to turn on mandatory BE enforcement within the federation manager at this time

• [AI] Albert Ask Nick to capture use cases / implications around turning on mandatory BE enforcement within the Federation Manager. (Done)

• BE Extension Request - one received so far

•  For Extension requests , route request to CTAB email list

• CTAB member has 24 hours to question/challenge. If no objections, request is accepted by default

•  CTAB members should contact any orgs that they can to move adoption forward

CTAB Recruiting

• Recruiting for new CTAB members is ongoing. https://spaces.at.internet2.edu/x/9YBHC
• The group is categorizing current CTAB members to clarify where we might have gaps in size and types of organizations represented on CTAB

Baseline Expectations Maintenance Docs (TomB)

• BE Community Dispute Resolution Process  TI.118.1

• This doc is now live at  http://doi.org/10.26869/TI.118.1

  
  

• Processes to Maintain  BE Doc TI.105.2

  • http://doi.org/10.26869/TI.105.2

Badging/Indicators

• Several representatives from CTAB  recently met with the InCommon TAC chairs to discuss possible indicators/bading for InCommon participants.
• Albert will be following up on the ideas that surfaced from that call.     

Baseline Expectations Office Hours   https://spaces.at.internet2.edu/x/sALxBg

BE Transitioning Docs (Ann)

• BE Designing How To Transition the Community Doc TI.120.1

• https://docs.google.com/document/d/1L-dSCXJ3DsnNrWVDbgxFln1iKCr58gvkIR6gNIXRxxQ/edit

• Note the Transitioning the Community doc is already in the repository:   
  http://doi.org/10.26869/TI.113.1

Next CTAB Call: Wed Dec 19, 2018

• Reminder CTAB will also meet on Jan 2, Jan 9,  Jan 16 and Jan 23 at 4pm ET