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Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/145445198
International numbers available: https://zoom.us/zoomconference?m=T-DfZ-J-EQl1aIKT0BAc-HddFHDocjBy
Meeting ID: 145 445 198
Attendees
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- Open Actions.
- SC membership.
- 2017 Workplan + Contractors.
- Assurance Framework Consultations.
- Academia Consultation.
- Upcoming REFEDS meetings.
- 2018
- Planning process
- Multiyear plan / vision 2018-2020 ?
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- Future meetings - Heath encouraged to participation to next APAN (Singapore or New Zeland).
- Contracts are now in place:
- RETI for MET: this will run until the end of 2017 (as per Reti's choice)
- Heather's contract: now signed for 3 years
- Ian's contract unresolved due to specific clauses required by our procurement team. Nicole trying to find a solution but it seems a deadlock has been reached. It's difficult to find an alternative as the work Ian would be doing is very specific.
WP2 - WGs
- OIDC OIDCre is alive again - Still no great usage of the list, but work is progressing well. Idea to move some work to an IETF WG
- Sirtfi - Progressing well, now looking at tools to check compliancy. AARC is a good place to help kick starting/testing.
- Orcid - Lots of work done up to TNC. The group has been a bit quite after that. Nicole will check what the groups plans are
- IdP of last resourt resort - Specs are in a good shape (also include self-sign up and categorisation of IdPs). Keith will give updates at TechExc. The aim of the WG is how to assess IdPs of last resourts and what can be expectes.
- Assurance - WG going very well. MFA profile is now out. Work ongoing to final the differentiated assurance framework and the good entrotpy entropy profile. Tom noted he is talking to the Globus people who are planning to add some assurance aspects. Tom is promoting REFEDS Assurance WG
- Entity Cats - InAcademia is now ready to be pushed out. Requests on use-cases on how to use the tag. SC supports to move ahead and push for consultation.
- Scott asks the SC to endorse the approach to freeze the RS profile before exploring new flavours. REFEDS should first check the level of adoption by a significant number of IdPs.
- Heath noted that in AAF IdPs can only exposed to eduGAIN if they support RS.
- Nicole noted that eduGAIN recommend IdPs to adopt RS and will show the IdPs that support it.
- SC support the praise and shame approach
- Proposal that came up @TNC on trust in identity federations - Not a lot has happened so far, there will be a panel at the REFEDS meeting at TecExc.
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- MET is running well
- SCHAC: we need to update SCHAC (still references to TERENA). This is part of Heather's contract.
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- Only planned meeting at TechExc - draft agenda is online, planned two panels.
- Still an open question on whether REFEDS should meet at TIIME
Action Items
- Nicole Harris to check with ORCID on future plans
- SC as whole agrees to freeze RS until significant IdPs uptake
- Nicole Harris to discuss with Heather on SCHAC updates.
- SC agrees to push InAcademia out for consultation
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