InCommon Steering

...

To join the Meeting:

• https://bluejeans.com/409919239
• To join via phone :
• Dial +1.408.740.7256 , or +1.888.240.2560
•  Enter Conference ID : 409919239

Agenda

1. Approval of March minutes
   1. Need one additional approvals to make this official. Go to this wiki page: https://spaces.at.internet2.edu/x/7AJ-Bg
2. InCommon Marketing/Segmentation Study Update (Kevin/Ann) (download slides - PDF)
   
3. Agenda - Global Summit Face2Face (Sunday, April 23, 3:00-5:30 pm) (Sean/Kevin)
   1. InCommon marketing/segmentation project recommendations and next steps
   2. Sustainability of InCommon and TIER
   3. PAG Update
   4. Trajectory for TIER development
   5. Value proposition for research SPs
4. Attribute Release (Ann)
   1. Progress toward draft roadmap for making R&S the default for the InCommon Federation
      1. Outcomes expected with each proposed action
      2. List materials needed to support the effort (FAQs, info sheets, messaging, etc.)
5. Preparation of CEO Briefing (Kevin)
   
6. Informational Items
   1. PAG Update
   2. Global Summit Schedule
      1. Sunday, April 23 - 3-5:30 pm - PAG/Steering/TCIC Meeting
      2. Monday, April 24 - 8 am - 5 pm - Executive Track
      3. Tuesday, April 25 - 7:15 - 8:30 am - TIER Investor CIO Breakfast

...

Committee Minutes - April 3, 2017 

Attending: Sean Reynolds, Ted Hanss, Ann West, Michael Gettes, Dee Childs, Celeste Schwartz, Dennis Cromwell, Marty Ringle, Michele Norin

With: Kevin Morooney, Mark Scheible, Brett Bieber

Action Items

Minutes from last meeting approved via the wiki and will be made public.

InCommon Marketing Study

Download Kevin's slides (PDF)

...

Next steps are to continue the analysis of the consultant’s findings, discuss the survey and implications further with Steering, with the new Trust and Identity PAG, TCIC, and the InCommon TAC and AAC. Then we will develop an action plan.  

Agenda Items for Global Summit Meeting 

• Marketing/Segmentation Study (continued)
  
• Sustainability for InCommon and TIER
 
• Update on PAG
 
• Trajectory for TIER development
 
• Value Proposition for Research Organization

PAG Update

Kevin is finalizing the membership of the PAG, which will have representation from InCommon Steering, TCIC, regional network. Once created, the PAG will determine if other types of organizations need representation.

Attribute Release

Ann developed a draft roadmap for easing attribute release, incorporating thoughts from discussions with Steering, TAC and AAC. https://docs. google.com/document/d/1O7Vhxi5mGdxvRnIoJiEPC6xiYTI6YejkVds2JQybXes/edit

Some key points to be discussed/communicated/developed:

• How does an SP report non-compliance by R&S-tagged IdPs?
• Communicating with TIER investors that R&S is an expectation of TIER

• Clarifying that an IdP must release all attributes in the R&S bundle

• Develop plan to communicate that this is a priority for Steering, TAC, and AAC.

• Need to develop metrics and targets


Next Meetings

April 23, 2017 - Face-to-face (with TCIC) at Global Summit

...