InCommon Steering

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Informational Items

1. Current InCommon Projects
2. Trust and Identity webinar (including Steering) - Friday, Sept. 29 - 2 pm ET
   
3. New Staff funded out of InCommon Fee Increase: Shannon Roddy, Trust and Identity Security Lead
4. July Trust and Identity Newsletter
5. August Trust and Identity Newsletter
6. TIER Quarter 2 Report
7. Baseline Expectations Update
   1. Updated Impact Statement
   2. Roadmap is under development

8. Attributes for Collaboration and Federation Working Group

   1. Proposed Roster

Committee Minutes - September 11, 2017

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Agenda

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1. Three members have terms ending; all are eligible for a second term

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Discussion about Shibboleth Support

1. Background document

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Attending: Dennis Cromwell, Michael Gettes, Sean Reynolds, Celeste Schwartz, Pankaj Shah, Klara Jelinkova, Marty Ringle, Michele Norin, Dee Childs

With: Kevin Morooney, Von Welch, Mark Scheible, Brett Bieber, Steve Zoppi

Action Items

(AI) All Steering Members - Send any nominees for an open Steering spot to Kevin Morooney

(AI) Kevin Morooney - set up meeting of the subcommittee for Shibboleth sustainability

August Minutes 

The minutes from August 8, 2017, were approved via the wiki

2018 Nominations

Three members - Michele, Pankaj, and Sean -- have terms expiring and are all are eligible for a second term. In addition, Dennis will be resigning, as his duties at Indiana have changed.

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There was discussion about the type of representation needed among Steering members. Someone with a research perspective would be helpful - either from one of the large research projects or a smaller project. Steering members are asked to send any suggestions to Kevin within the next two weeks.

Shibboleth Sustainability

Kevin provided some background about the potential change in Shib user support. There has been some discussion on the Steering email list and there is a background document with additional information.

The discussion included a number of points:

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Steering set up a subcommittee to explore the topic of Shibboleth sustainability, with the idea of moving the conversation along more quickly. The subcommittee will include Kevin, Steve, Michael, Sean, and Marty. Ted will be asked to participate, as well. (AI) Kevin will coordinate the first meeting.

Trust and Identity PAG F2F Agenda Items

Steering members suggested these agenda items:

• Shibboleth sustainability

• Financial framework for trust/identity - sustainability - right now a patchwork of funding (InCommon, TIER, Shib, eduroam, Cert Service)

• Baseline Expectations

• Project portfolio in general - Kevin will create this as an asset for the PAG meeting - snapshot of total Trust and Identity portfolio

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