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With: Mark Johnson (MCNC), Kevin Morooney, Steve Zoppi
Minutes of August 1, 2016
Need one more vote on Wisegate for approval.
Steward Program
Ann introduced Mark Johnson, CTO of MCNC, to help present the information about the Steward Program.
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By a voice vote, Steering endorsed the proof of concept. No dissenters.
Path Forward Outcomes - Kevin Morooney
Kevin reviewed the process used for the Path Forward discussions (involving InCommon and TIER) and listed those who were involved.
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There will be extensive conversation about this at the F2F at TechEx.
Agenda for Joint InCommon Steering and TCIC at TechEx
Monday, Sept. 26, 2016, in Miami. 8 am - Noon
- Dues/fee increases (e.g. sustainability)
- Governance - further discussion on governance and the Trust/Identity PAG
Next Meetings
Full Steering F2F with TCIC - September 26 - 8 am-noon - TechEx - Miami, FL
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