Join Zoom Meeting
One tap mobile
+16699006833,,474790008# US (San Jose)
+19292056099,,474790008# US (New York)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
Meeting ID: 474 790 008
Find your local number: https://zoom.us/u/aRjU5ChSJ
Join by Skype for Business
- √Heather Flanagan
- √Terry Smith
- √Benjamin Oshrin
- √Scott Koranda
- √David St Pierre Bantz
- √Keith Hazelton
- √Miroslav Milinovic
- √Alan Buxey
√ = attending
- Mario Reale
- Catarina Ribeiro
- Open Actions
Nominating a Chair
- Revising the ToR
- Review of Schema Board Work Item Portfolio
- Working copy of the eduPerson spec: https://docs.google.com/document/d/1Fb8GSDvtW1j-zbf5AyL2vhMlPnI2Uq-Cy486Bypf144/edit#heading=h.4ptksuz1nl5u
- voPerson subcommittee status
Scott: still need to look at the generation question and see if there is already a simple method to generated the SAML subjectID and pairwiseID values (there is code to generate ePTID). Scott and Miro will follow up on this together at TNC. Note that this work item will not delay the other work items being discussed in the Schema Board Work Item Portfolio
Keith: See Keith’s notes on the meeting notes comments page. need updated LDIFs for OpenLDAP on the Internet2 website. Benn suggests a git repo as a canonical directory for this kind of thing.
Heather Flanagan and Benjamin Oshrin to set up a Git repo for eduPerson under REFEDS and include the LDIF
Nominating a Chair - Benn Oshrin was nominated and will act as Chair
Revising the ToR - need to consider revising how to remove a non-responsive Board member; also need to consider a term for the Chair (suggest: align for the duration of their current term or until they want to step down as Chair); also need to make sure it’s clear that the Board has clear power to revise the ToR. Also, need to make sure that there is a report back to the community at the end of the calendar year to let people know what’s changed in the ToR and in other areas of the board’s work.
Heather Flanagan to send out a report in January 2020 to make sure the community has a chance to see what’s changed in the ToR and other areas since the board kick off
Heather Flanagan to create a revised ToR for the board to vote on during the next call
Review of Schema Board Work Item Portfolio
Working copy of the eduPerson spec: https://docs.google.com/document/d/1Fb8GSDvtW1j-zbf5AyL2vhMlPnI2Uq-Cy486Bypf144/edit#heading=h.4ptksuz1nl5u
Text has been revised after discussion of work item 1 and approved by the board. See Schema Board Work Item Portfolio for the revised text for work item 1.
Heather Flanagan to continue updating the working draft with suggested content from the remaining Work Items
voPerson subcommittee status
Benn: haven’t ramped up yet. Email has gone out to the mailing list with a triage of items to start working items. Expect to meet during TNC.
Scott: what about an OID space for voPerson? Benn/Heather: GEANT has an OID space that we can use.
Update on my action item on eduPerson LDIFs.
https://tools.ietf.org/html/rfc2849 <= The LDAP Data Interchange Format (LDIF) - Technical Specification
https://www.switch.ch/aai/docs/LDAP-schemas/ <= eduPerson LDIF files
https://www.switch.ch/aai/docs/LDAP-schemas/eduperson-201602.adschema.ldif <= eduPerson LDIF for AD
https://www.switch.ch/aai/docs/LDAP-schemas/eduperson-201602.openldap.ldif <= eduPerson LDIF for OpenLDAP
https://spaces.at.internet2.edu/display/macedir/LDIFs <= Historical eduPerson LDIF files in need of updating