Page History

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Heather Flanagan, Internet2 (chair)  
Ken Klingenstein, Internet2  
Steven Carmody, Brown  
Keith Hazelton, University of Wisconsin-Madison
RL “Bob” Morgan, U-Washington  
Benn Oshrin, Internet2
Steve Olshansky, Internet2  
Emily Eisbruch, Internet2 (scribe)  

New Action Items

Wiki Markup\[AI\] (Heather) will revise the COmanage TAC proposed charter based on feedback received.   Wiki Markup 

\[AI\] (Heather) will create a wiki space for the COmanage TAC.   

Wiki Markup\[AI\] (Ken) will inform the appropriate Internet2 executives of the upcoming international travel funded by SURFnet

Wiki Markup\[AI\] (Heather) will review the CO Requirements Assessment tool to see if it needs updating  [updating
 https://spaces.at.internet2.edu/display/COmanage/CO+Requirements+Assessment]

Wiki Markup*Carry Over Action Items*   \Items
 
[AI\] (Ken) will provide a link to the French listing regarding applications and sets/bundles of attributes.      

Wiki Markup\[AI\] (Ken) will contact David Groep about VOMS GUMS.      

Wiki Markup\[AI\] (Steven) will develop a one-page write-up on attribute aggregation.   

DISCUSSION

COmanage Technical Advisory Committee (TAC)

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SteveO: a recent change of the OPENID list to the SOCIALIDENTITY list caused problems.unmigrated-wiki-markup

\[AI\] (Heather) will revise the COmanage TAC proposed charter based on feedback received.   

Wiki Markup\[AI\] (Heather) will create a wiki space for the COmanage TAC.        

SteveO will ensure that this space is "readable" to the world and "writeable" to the COmanage TAC group.

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In July, SURFnet will fund Heather and Benn to visit Amsterdam for meetings around collaboration platform logistics.
This will be a good opportunity to continue discussions that started at SMM around sharing work that can benefit both COIN and COmanage.unmigrated-wiki-markup

\[AI\] (Ken) will inform the appropriate Internet2 executives of the upcoming international travel funded by SURFnet

Ken suggested two agenda items for the meetings with SURFnet:

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Ken suggested checking the COmanage Assessment Tool to see if it needs any updates:

Wiki Markup\[AI\] (Heather) will review the CO Requirements Assessment tool to see if it needs updating  [updating
 https://spaces.at.internet2.edu/display/COmanage/CO+Requirements+Assessment]

Heather is working on a downloadable document called the COmanage Assembly Kit and would appreciate feedback. Scott Koranda has reviewed the COmanage Assembly kit already.

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