Minutes

Attendees: Derek Eiler, Steven Premeau, Joanne Boomer, Eric Goodman, Keith Wessel, Judith Bush, Mark Rank, Matthew Economou, 

Reps from other groups: Les LaCroix (CACTI), David Bantz (CTAB)

Staff: IJ Kim, Ann West, Steve Zoppi, Nicole Roy, Albert Wu, 

Others: David Walker

Regrets: Heather

Scribes: Judith & Eric

Status updates from InCommon or Trusted Identity staff: none:

No comments on the email status updates.

draft 2022 TAC Accomplishment Reports

Any comments and concerns? We will get a document identifier, check it in, and circulate the link.  It may be mentioned in a newsletter. Some memory that there is some announcement made that all three accomplishment reports are available. Keith will deliver to steering.

Albert referenced that there are some questions in comments on the draft report that should be resolved.

Discussed some other edits that Albert will work on.\

NIST 800-63-4 review

Tom Barton, with Albert as flywheel, would head a workgroup from CTAB+CACTI to review and comment. Shall we join, and if we do, who would participate. The initial readthrough suggests that there will be impacts on the assurance levels that will cause challenges with mapping to the REFEDS levels (“IAL1 baseline might be what we consider the hardest part.”) Would need to be done during the first week in March as comments due back 11:59pm Eastern Time on March 24th

We have interested persons, Eric and Joanne and Keith – any others for a doodle poll for meeting planning?

Nicole notes that each group will look at it from different perspectives. Part c will be important for TAC to review.

Should we include someone from NIH? Kyle Lewis might?  Matthew will ask Kyle about NIH participation.

draft 2023 TAC work plan

Looking to identify a “theme” for the year’s goals. Last year’s was “Making Federation Easier”. Possible themes or overarching foci are:

Those may all be the same item. All are forward looking to see what changes are coming, and lhow to ensure federations are providing guidance and services that align with providing users access to resources in the future - but real - changes to the authentication/federation landscape.

How to tie the institution’s “model of the user” into the broader authentication infrastructure.

Can we avoid the word “future” in our theme for the year? 

How does open federation model map to browser model and vendor models. Challenge is that the open federation needs seem disconnected from the on campus/vendor integration forms of federation.

Nicole suggests, “Build community awareness of changes that will impact our user communities, enable the conversations to identify the roadmap items for InCommon to implement.”  

Can we meet emerging needs with the disruptions? 

Can we deal with the not-threats but changes, opportunities?

Keith asks that everyone ponder the discussion, including chat input (below) for next meeting.

Keith invites us to review the workplan items and see if any can be removed, postponed:

Some items (NIST) will be done in March while others (middlethings) may spin up mid year. Other things are cross committee/group efforts. So some work could be other groups - wallets would be TAC or CACTI? 

BACK to draft 2022 TAC Accomplishment Reports

No concerns with approving the 2022 report given the revision.

Email Updates

CACTI Updates

From Steven Premeau:

For their first meeting of 2023, CACTI discussed the following:

CTAB Update 

From Eric Goodman:

One of the larger topics that was discussed was the NIST 800-63-4 proposed revisions.

Beyond that, we discussed the 2023 workplan and the items therein.

Last items were around SIRTFI

International/Browser Updates

From Heather Flanagan:

International Update
REFEDS

Conferences

Browser Interactions

Next Call @ February 9, 2023