Minutes

Attending: Heather Flanagan, Matthew Economou, Matt Brookover, Mike Grady, Jessica Coltrin, Keith Wessel, Eric Kool-Brown, Janemarie Duh, Eric Goodman, Judith Bush,

With: Dean Woodbeck, Shannon Roddy, IJ Kim, Nick Roy, Ann West, Albert Wu, Dave Shafer, David Walker, James Babb, Ian Young, Steve Zoppi

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.

Trust & Identity + InCommon Ops Update

Fee change feedback - Presentation done January 16. The goal of the change is to pay for support and development of the TIER program, which InCommon will continue to steward (as the InCommon Trusted Access Platform). Fee change would be effective January 1, 2020. We had one office hour with a few logistical-type questions (e.g. does this affect the cert service)

BaseCAMP - This idea comes out of a couple of working groups, which had recommended providing information/training on the basics (onboarding, operating in the federation, software, etc). The new BaseCAMP meeting is part of a new education program for the community and is focused on those new to identity and/or software and/or federation. The intent is for this to attract a different audience. August 13-15, 2019, in Milwaukee, Wisconsin (Hyatt Regency). A planning committee is working on the program.

MDQ update - The IAM Online was held last week. One question was whether we would distribute key shards to those outside of the organization. With the new model, you would need to

Internet2 Collaboration Platform - This involves using Shib, Grouper, etc., to manage collaboration tools at Internet2 (already in use for Confluence; under development for JIRA and Sympa).

International Update

PiDapalooza in Dublin last week focusing on identifiers. Federation presence wasn’t there. Heather mentioned this on the REFEDS list and did a blog post.

Working Groups

Global Summit 2019

RA21 Update

View the slides from Heather's presentation.

AI for TAC - review Heather’s slides before the next meeting

AI - Heather - Demo at the next TAC meeting

MDQ Service Key Signing

 Link to doc

2019 Working Groups

Next Meeting - February 14, 2019 - 1 pm ET