InCommon Technical Advisory Committee Meeting Minutes

Thursday, March 27, 2014

Attending: Ian Young, Steve Carmody, Jim Jokl, Nick Roy, Scott Cantor, Keith Hazelton, Tom Barton, Jim Basney, Paul Caskey, David Walker

With: Tom Scavo, IJ Kim, John Krienke, Nate Klingenstein

Action Items:

(AI) Need a TAC/community leader to shepherd the new software guidelines through the community review process

(AI) Steve C. will send the Interfederation Working Group recommendations to Steering, with a strong recommendation for signing the eduGAIN declaration

(AI) Steve will send, on behalf of TAC, a thank-you to Warren Anderson for his efforts leading the interfederation working group

Ops Update

Steering Program Subcommittee Planning

New Working Groups

Charters were approved for two new working groups:

Recommendations from Interfederation Working Group

Extending the Google Gateway to R&S

https://docs.google.com/document/d/12r35O10w5DEHY75w7KQe-cqHVzq9XVu6VfiD9p8Nk7c/edit

There was discussion about this recommendation, but a number of questions about deployment. Additional thought and information is needed, so this topic was deferred to the next meeting.

Internet2 Global Summit

There is a TAC meeting on the schedule (Monday, 3-5 pm). TAC will discuss whether to meet via email.

Next Meeting

Next call is scheduled for April 10, at the tail end of the Global Summit and may be cancelled