InCommon Steering Committee Meeting - October 7, 2019


Minutes

Attending: Melissa Woo, Von Welch, Mike Erickson, Pankaj Shah, Marty Ringle, Dee Childs, Ted Hanss, Christine Miki, Brad Christ, Janemarie Duh, Sean Reynolds, Laura Paglione

With: Steve Zoppi, Kevin Morooney, Albert Wu

Action Items

(AI) Steering members attending EDUCAUSE - talk up the openings on InCommon Steering.

Nominations

The call for nominations for all InCommon advisory and governing groups went out last week. There is a need for additional Steering nominees. Please review the list and, if you are going to EDUCAUSE, plan to talk to your colleagues about serving. 

Steering will continue to maintain the research advisor role, but having a legal advisor is no longer necessary.

Face-to-Face at TechEx

InCommon Steering will meet face-to-face at TechEx (3-5 pm Monday, December 9). Trust and Identity PAG members and past members of Steering will also be invited to participate.

The agenda will include some or all of these topics:

Federation Manager and Metadata Query Service

Albert Wu joined this meeting to provide information about the Federation Manager and the Metadata Query Service. The presentation included:

Next Meeting

Monday, November 4, 2019, 4 pm ET / 3 pm CT / 2 pm MT / 1 pm PT