Meeting Notes - 2009-02-05 Conference Call

Participants

Potential Topics for Future Meetings

• Provisioning applications
• Recommended UCTrust identifiers and attributes
• Shibboleth 2.0
• Permission management
• InCommon Silver / UCTrust Basic convergence
• UC Grid integration
• Multi-factor authentication
• Kuali KIM integration
• Library use cases
• Documentation for (and by) service providers
  • There was some discussion of this topic:
    • Test environments
    • Required attributes
    • How to "Shibbolize" an application
    • Albert will create a page on the wiki for this.

Format and Frequency of Future Meetings

• The consensus was to have two face-to-face meetings per year, rather than the current 3-4 meetings per year.  We will start monthly one-hour conference calls to provide continuity.
• We will develop a work plan for 2009 to provide structure through our now shorter but more frequent meetings.

Next Meeting

• We'll have our next conference call in early March.  The agenda will include:
  • The 2009 work plan
  • Audit requirements for UCTrust Basic and InCommon Silver
• Our next face-to-face meeting will be in April, six months after our last face-to-face meeting.