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  • Service Catalogue - requested to be on the GN4-3 work plan, but that hasn’t been officially approved yet. 
    •  Heather Flanagan to follow up with Licia Florio and Marina Adomeit on next steps with Service Catalogue.
    •  Nicole Harris to confirm funding available to Service Catalogue in GN4-3.

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  • Heather sent a suggestion to the SC that we have a single governance board
    • Scott suggests adding something about the membership that there is a mechanism to try and make sure the membership represents the full spectrum of stakeholders that are impacted by the schemas (e.g., research needs a seat at that table)
    • Heath will send a few templates to get this into a better format (to include chair, meeting frequency, membership, etc)
  • eduPerson has been copied to the wiki, and a landing page posted on the website
  • Would it be possible to create smaller work teams to help encourage faster changes for minor additions?
    • Some concern that any schema change would require more review
    • Smaller work teams could work for minor changes along the lines of punctuation for clarity
    • First thing the board should do is define their bylaws that could include this kind of fast, straightforward change process
  •  Heath Marks to send comments to Heather on structure.  

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  • Not all federations can support SIRTFI. Some individual institutions want/need to assert SIRTFI directly. The SIRTFI+ registry would allow for individual institutions to assert SIRTFI outside the usual federation metadata. It would be a unique stream of metadata. 
    • This was a contentious item at the REFEDS meeting in Orlando. There is tension building between fed ops and the SIRTFI+ proposal.
      • Might be less contention about who operates this if the purpose and parameters of the registry were more clearly understood.
      • One item to be clarified: The metadata will not be re-inserted into the eduGAIN metadata feed. 
  • See update from Tom Barton to the sc list.
  • Can REFEDS send a more official note to fed ops requesting they support this entity? Not sure how effective this would be; some large federations have already indicated they will not move on this. 
  •  Nicole Harris will draft a letter on behalf of the SC to send to the CEO (or equivalent) of federations that are not currently supporting SIRTFI

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