Draft Minutes: COmanage-TAC call of 18-Jan-2013

Attending
Heather Flanagan, Internet2 (Chair)  
Ken Klingenstein, Internet2
Scott Koranda, U. Wisconsin - Milwaukee (LIGO)  
Benn Oshrin, Internet2
Emily Eisbruch, Internet2, scribe  

DISCUSSION

Upcoming Meetings

Heather reported:

- Scott and Benn are meeting in Milwaukee next week to engage in
development work
- There also be a Face-to-Face w key LIGO staff in early March

- A couple of people will most likely be attending the Federated IdM meeting in Zurich in
March 20-21 as part of the VAMP grant http://indico.psi.ch/conferenceDisplay.py?ovw=True&confId=2230

Ken reported:

Planning is ongoing for a sequence of identity meetings in the fall, possibly to include elements such as:
-ACAMP
-REFEDs
-InCommon Participants meeting
-An event with vendors from the valley

-The annual member meeting in April will focus on C level people
-Aimed at high level such as CIOs (Chief Integration Officers)
-Comaange, as an integration showcase, will be appropriate to discuss at the Annual Member Meeting
-Heather has submitted the Comanage working group request for Annual Member Meeting
-There will be more discussion on the international collab call at start of February

-The Annual meeting will focus on cloud services
-Track session on COCOA might make sense

Comanage R&S Application

Heather reported that  the Comanage R&S application will be resubmitted to InCommon
There was concern was with the word "demo," so that word will be changed

IPLANT

Heather reported there is an upcoming call with IPLANT soon to discuss grant issues

Next Comanage-TAC Call: Friday, 15-Feb-2013 at 2pm ET

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