InCommon Steering Minutes - Jan. 13, 2014

Attending: Klara Jelinkova, Chris Holmes, Bill Yock, Dennis Cromwell, John O’Keefe, Melissa Woo, Michael Gettes, Jack Suess, Joel Cooper, Susan Kelley, Steve Carmody, Mark Crase

With: John Krienke, Steve Zoppi, Shel Waggener, Dean Woodbeck (scribe)

Klara welcomed new members to Steering and outlined Steering’s expanded role of planning and advising Internet2 on the entire trust and identity landscape. Much of the work will be accomplished through subcommittees. Two subcommittees now exist – the program subcommittee and the governance/external relations subcommittee.

Meeting days/times

InCommon Steering Role


Klara asked one of the co-chairs from each subcommittee to provide a summary. Steering members are asked to email co-chairs with their choice of subcommittee by Friday, Jan. 17, 2014.

Program Subcommittee

Governance/External Relations Subcommittee

Staffing and Resources

This work will likely result in identifying needs for additional resources, including staffing. Steering will bring such thoughts to Shel/Internet2. Internet2 will provide financial reports to Steering, to help in its work and priority-setting activities.

Face-to-Face Meeting at Internet2 Global Summit

Steering will meet during Internet2’s Global Summit in Denver. Tentative dates are Sunday, April 6 (afternoon) and Monday April 7 (morning).

Next Meetings

Subcommittee chairs will communicate on meeting dates
Full Steering will meet on Monday, February 3, 2014 – 4 pm ET / 3 pm CT / 2 pm MT / 1 pm PT