Attending: Judith Bush, Heather Flanagan, Mark Rank, Matthew Brookover, Eric Kool-Brown, Janemarie Duh, Matthew Economou, Mary McKee, Eric Goodman, Keith Wessel
With: Ian Young, Dean Woodbeck, Nic Roy, David Bantz, Les LaCroix, IJ Kim, David Walker, Shannon Roddy, Jessica Fink, Johnny Lasker, Dave Shafer, Albert Wu, Ann West
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.
Call scheduled Monday, August 31. After that call, Mary McKee will distribute a draft to TAC for comment. Will provide an update at the next TAC meeting
No updates today
Should TAC and other advisory groups combine for a session at CAMP?
Potential webinar in October - current/past members of advisory groups - Jessica is convening a community webinar. Could be updates from the advisory groups, stories from group members, or both.
Albert reviewed the draft charter and resolved the comments provided by TAC members. The TAC agreed to move the charter forward. Possible timing is to announce prior to CAMP and propose an ACAMP session. Potential announcement to: participants list, site admin list, CSP alumni, BaseCAMP attendees.
Reviewed the comments and clarified various sections of the document. The section recommending not using an email address as an identifier needs some more thought and editing.