Per-Entity Metadata Working Group

[David Walker <>]

FYI, I've included a copy of the agenda for Thursday's TAC call at the end of this note; our report is the first discussion item.

The call coordinates are included in the agenda.  Please browse to the live-scribe TAC Minutes as you join the call and sign in under "Others attending."

Looking forward to Thursday's discussion.

David

On 12/22/2016 04:29 PM, David Walker wrote:

Everyone,

There will be a discussion of our final report to the InCommon TAC in their meeting on January 5, 2017 at 1:00p ET.  As you have probably seen, the working group has been invited to participate in that discussion.

Please join us if you are interested and available.  Connection coordinates are in the invitation.  If you didn't get the invitation for some reason, please let me know.

Happy Holidays!

David

---

TAC Meeting 2017-01-05

Thursday, January 5, 2017
1:00pm ET | 12:00pm CT | 11:00am MT | 10:00am PT

Dial-in Information

+1-734-615-7474 (preferred) (use this number unless you pay for long distance)
+1-866-411-0013 (US and Canada) (use this number if you pay for long distance)

Access Code: 0139713#

eDial: http://edial.internet2.edu/call/0139713

SIP: sip:

If you are on a phone lacking a mute button, you can mute your phone via eDial by pressing ##1. To unmute, press ##1 again.

Pre-Read Materials

1. Please sign yourself in to the live scribe Google Doc notes (linked from the agenda on the wiki), we will do this instead of roll call
2. Please review the minutes of the December 8, 2016 TAC call ahead of time and comment on them in the wiki in lieu of minutes review during the call
3. Please review the agenda below and submit any proposed revisions to the TAC list ahead of the call

Agenda

 

TAC Minutes being taken live now!

1. NOTE WELL: All Internet2 activities are governed by the Internet2 Intellectual Property Framework

2. Please sign yourself in to the live scribe notes Google Doc

3. Review/acceptance of final report of the Per-Entity Metadata WG - Briefing by Scott Koranda and David Walker (20-30 min)

4. Background for new members: The TAC Ops Advisory Group (5 min)

5. Ops Update 2017-01-05 (Tom Scavo) (5 min)

6. Update from InCommon Leadership (5 min) (Nick Roy or Ann West)

   1. A2 retreat and 2017 roadmap from T&I

   2. CACTI/PAG

7. Work Plan for 2017

   1. ? Discovery 2.0 ? (including agreement on hide from discovery EC implementation and discovery in a per-entity world, OIDC-fed/OIDF Account Chooser) - Do this in REFEDS WG vs. spin up our own?

   2. Federation Interoperability (continued)

   3. ? OpenID Connect ? (address the OIDC survey, including possible OIDC fed pilot, and/or just stay on top of what’s going on with this in the EU?)

   4. ? Commercial SPs Curation for IdPs ? (If desired by community) - discussion postponed until Jan 19th meeting

   5. “The Unknown Unknowns” - influence from CACTI and T&I PAG

8. What types of SME knowledge do we need going forward? (20 min or discuss next time?)

Information Items

1. Review of ORCID SAML 2 persistent nameID incident report

2. Update on Steward workshop at MCNC held in mid-December

3. Shibboleth IdP V3

   1. Blog: A Progress Report on the Migration to Shibboleth IdP V3

   2. Lists of Shibboleth IdPs Registered by InCommon

   3. Summary of Shibboleth IdPs in eduGAIN Metadata

   4. Shibboleth IdP Probe

Minutes

Attending: 

With: 

Next Meeting - Thursday, January 19 - 1 pm ET

Attachment: signature.asc
Description: OpenPGP digital signature