Call-in Coordinates

Join Zoom Meeting
https://zoom.us/j/110966445

One tap mobile
+16699006833,,110966445# US (San Jose)
+19292056099,,110966445# US (New York)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
Meeting ID: 110 966 445
Find your local number: https://zoom.us/u/aRjU5ChSJ

Attendees 

• Heather Flanagan
• Terry Smith
• Benjamin Oshrin
• David St Pierre Bantz
• Miroslav Milinovic
• Alan Buxey

Apologies

• Mario Reale
• Catarina Ribeiro
• Scott Koranda
• Keith Hazelton

Agenda

1. Open Actions
   1. eduPerson git repo
2. Administrivia
   
   1. Vote on revised ToR
          - see https://docs.google.com/document/d/1osi4udRfurWWOABJQxPMaWM3Iwu-i6qduHPh0lRMDA4/edit#
   2. Scheduling the next meeting (August? September?)
3. Review of Schema Board Work Item Portfolio - Work items 2-5
   
   1. Working copy of the eduPerson spec: https://docs.google.com/document/d/1Fb8GSDvtW1j-zbf5AyL2vhMlPnI2Uq-Cy486Bypf144/edit#heading=h.4ptksuz1nl5u
4. voPerson subcommittee status
5. AOB

Notes

Notes

1. Open Actions

   1. eduPerson git repo - repo has been created with some basic structure (schema directory, OpenLDAP, LDIF file for OpenLDAP). Note that other LDIFs may be created, but those should come up from the community

      • Keith Hazelton to check out the LDIF files in the git repo to see if that’s the correct one to include (there is a second LDIF on the REFEDs wiki (https://wiki.refeds.org/display/STAN/eduPerson)

      • Heather Flanagan to create per-schema group for GitHub

   2. SimpleSAMLphp action item - need to verify if this is done; Miro thinks it is, but we need to check with Scott

      1. Heather to verify with Scott as to whether this item is done

2. Administrivia

   1. Vote on revised ToR
          - see https://docs.google.com/document/d/1osi4udRfurWWOABJQxPMaWM3Iwu-i6qduHPh0lRMDA4/edit#

   1. • Benjamin Oshrin to do one more update to align the ToR text between email votes and in-person votes,  to support a time-boundary for the email; if there are any objections in email, then the vote must move to a call or in-person meeting where consensus must be reached; to clarify that ex officio members do vote and count for quorum.

   2. Scheduling the next meeting (August? September?)

      1. Plan on a combined August/September meeting; schedule for 1.5 hours

3. Review of Schema Board Work Item Portfolio - Work items 2-5

   1. Working copy of the eduPerson spec: https://docs.google.com/document/d/1Fb8GSDvtW1j-zbf5AyL2vhMlPnI2Uq-Cy486Bypf144/edit#heading=h.4ptksuz1nl5u

   2. Work item 2 - text revised; accepted by consensus on the call. Missing board members should submit additional work items.

4. voPerson subcommittee status

   1. Subcommittee plus guest met during TNC19. Spend the bulk of the meeting trying to figure out issues #9 <https://github.com/voperson/voperson/issues/9> (expressing voPerson in other protocols such as OIDC claims). No conclusions were reached. They need to capture the various proposals in the GitHub issue.

      1. Benn will work on getting a discussion going on the voperson mailing list.

5. AOB