InCommon TAC Minutes - December 21, 2017
Attending: Mark Scheible, Heather Flanagan, Tom Demeranville, Janemarie Duh, Eric Goodman, Keith Wessel, Matt Brookover, Eric Kool-Brown, Tom Barton, Judith Bush, Albert Wu, Kim Milford
Regrets: Chris Misra, Steven Carmody, Mike Grady
With: Dean Woodbeck, Nick Roy, IJ Kim, Shannon Roddy, Steve Zoppi, Kevin Morooney, David Walker
Action Items (AI)
(All) Please review the “reflections” document, which will kick off a discussion of direction and priorities next month.
Minutes
Welcome to new members
Eric Kool-Brown - University of Washington
Matt Brookover, Colorado School of Mines
Judith Bush, OCLC
Heather Flanagan, Spherical Cow Consulting
Tom Demeranville, ORCID
Role of TAC - TAC advises InCommon Steering
Responsibilities for TAC members:
Reviewing and approving minutes
Attend TAC meetings and participate in discussions
Regrets if can’t attend
Reading TAC emails and lengthy threads (and participate in the discussions)
Working Group sponsorship, support, participation
F2F meetings
Potential Working Group Changes
Steven Carmody has been the TAC liaison for the OIDC group. We may need a new TAC member to fill that role. The same is true for the current Attributes working group, with Tom Barton as the current TAC liaison. It may be helpful to create/distribute a spreadsheet showing the current working groups and TAC liasions.
Introductions
TAC members introduced themselves and provided background on their involvement with IDM and current interests.
Ops Update
Shannon is investigating a security issue in context of federation (ROBOT TLS attack), working with REN-ISAC and Scott Cantor
A number of new features have gone into production this month, with more coming next month. For example, we will begin to allow people to download metadata via TLS
Next Meeting
(AI) All TAC Members - Please review the “reflections” document, which will kick off a discussion of direction and priorities next month.