InCommon Technical Advisory Committee Meeting Minutes

Thursday, January 9, 2014

Attending: Steve Carmody, Keith Hazelton, Nick Roy, Ian Young, Scott Cantor, Jim Basney, Paul Caskey, Tom Barton, Chris Misra

With: Dean Woodbeck (scribe), Tom Scavo, Nate Klingenstein, John Krienke, Ann West

Action Items

(AI) Tom Scavo will revised the red box on the software guidelines wiki page

Ops Update via email
  1. Report on the Phase 1 Implementation Plan of the Metadata Distribution WG (see related note to TAC on Dec 18)
  2. Draft TLS Server Certificates wiki page introduced (see the original TAC version of this page for reference)
Proposed SAML Software Guidelines
Seven Priorities Paper

https://docs.google.com/a/internet2.edu/document/d/11KsO_K8BDGrd83bRUfYu7mfswwrTijQ17jMLstxWnK8/edit

Section 1

Section 4

Section 5

Call-out short-term priorities

TAC will meet January 16 to continue work on the strategic priorities document