CTAB Call Tuesday November 16, 2021
Attending
- David Bantz, University of Alaska (chair)
- Brett Bieber, University of Nebraska (vice chair)
- Rachana Ananthakrishnan, Globus, University of Chicago
- Ercan Elibol, Florida Polytechnic University
- Richard Frovarp, North Dakota State
- Eric Goodman, UCOP - InCommon TAC Representative to CTAB
- Jon Miner, University of Wisc - Madison
- Andy Morgan, Oregon State University
- John Pfeifer, University of Maryland
- Jule Ziegler, Leibniz Supercomputing Centre
- Robert Zybeck, Portland Community College
- Tom Barton, Internet2, ex-officio
- Johnny Lasker, Internet2
- Kevin Morooney,
- Albert Wu, Internet2
- Netta Caligari, Internet2
- Emily Eisbruch, Internet2
Regrets
- Dave Robinson, Grinnell College in Iowa, InCommon Steering Rep, ex-officio
- Chris Whalen, Research Data and Communication Technologies Pål Axelsson, SUNET
- Meshna Koren, Elsevier
- Ann West, Internet2
Discussion
- Intellectual Property reminder
- CTAB Election: review slate and voting
- There are up to 3 membership positions on CTAB to fill
- 3 CTAB members (Brett, Rachana, John) have terms finishing in Dec 2021 https://incommon.org/community/leadership/
- Rachana and John have offered to be on the ballot for an additional term
- In response to a question, Rachana and John both stated they are fine with not being re-elected if there are promising new candidates ready to step up
- There are 7 nominees for CTAB, (including Rachana and John) with up to 3 slots to fill
- Albert will be sending a ballot to CTAB members for voting
- Hope to wrap up the CTAB election by Monday, Nov. 22, 2021
- Hope to find balance between new energy and “experienced” community participants
- It's helpful to find some representation from institutions of various sizes and with different levels of research engagement
- Baseline Expectations v2 - CTAB outreach to participants not meeting BEV2
- 80% adherence to BEv2 (secure endpoint requirement not included in this)
- See graph at Baseline Expectations for Trust in Federation
- Outreach from CTAB
- CTAB members are encouraged to “adopt” campuses not meeting BEv2 to which you feel comfortable doing outreach
- Ask Albert for access to the spreadsheet if you need it
- The spreadsheet includes info that is not public
- Campuses with an IDP are the priority for CTAB's outreach
- Where contact info is missing, see the link to google drive folder. This approach is used since the info changes frequently
- Next email to those not meeting BEv2
- Some organizations may not have received/read our outreach emails
- Next week’s email will ask for “Acknowledgement of InCommon Baseline Expectations 2 for Trust in Federation Deadline”, and will include an extension request
- Each contact will receive one message
- SIRTFI Exercise Working Group
- Reminder: Bev2 office hour next Tuesday Nov. 23, 2021
- Brett will need to miss the next CTAB call. This is his last CTAB call.
- Thanks to Brett for his outstanding service on CTAB, including serving as CTAB Chair and Vice Chair
Next CTAB call: Tuesday, Nov. 30, 2021