Minutes

Attending: Keith Wessel, Mark Rank, Eric Goodman, Matthew Economou, Judith Bush, Joanne Boomer

With (Also Starring): Albert Wu, Les LaCroix, David Walker, Steve Zoppi,  Kevin Morooney, Ann West

Scribe: Mark Rank, Eric Goodman

Elections / Chair Elections

  1. Election results were reviewed, new member slate (recommendation) agreed to and will be forwarded to steering for approval.
  2. Notify Albert if you don’t want to be chair/vice-chair by end of the call. Election will be sent out Friday and open until 11/30

SP Middlethings Report review

  1. https://docs.google.com/document/d/1RwWn2oXJqa3YwFF_vKuTsqoJkLQ7BJ9hYFOUStbJ1IY/edit#heading=h.o4axeamjc10h
  2. A discussion document for ACAMP – mostly questions
  3. Please review
  4. Will be distributed before hand
  5. Discussion about definition of “organization” and clarification of how that works for some publishing. The scenario is a distribution platform for journals from another platform. Will review again so that is called out.
  6. General discussion and feedback
  7. Important to remember this is not a complete architecture patterns and the examples at the end are just examples. 
  8. What next wrt the wallet info - review Brainstorm doc
    1. Goal is to help drive how this turns into a more specific workplan item.

Email Updates

CTAB Updates

from Eric Goodman:

  • Ongoing BE compliance finalization after steering’s review
    • There was concern in Steering about where to land on the spectrum of enforcing adherence to BE vs. potential impacts to member services if services are removed from the metadata aggregate.
    • Based on Steering concerns, some technically non-compliant entities (mostly related to SIRTFI attestations) may end up being allowed to stay in the aggregate.
  • Election ballot review
    • Reviewed initial voting results.
    • Some coordination still required between committees before results are solidified for review by Steering.
  • TechEx meeting planning (in person meeting)
    • CTAB work plan
    • How to solicit input on areas of upcoming need?
    • How to strengthen InCommon Federation as a (the) “go to” solution for federation?
    • How the evolving national landscape fits in (or how we fit into it)
      • Researcher Auth Service (RAS)
      • GA4GH
      • Assurance Levels


Next Call December 1, 2022

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