eduGAIN Steering Group Meeting

22th March 12:00 UTC: In your time zone

DRAFT - DRAFT - DRAFT

11:45 UTC

Arrival & "Can you hear me now?"


12:00 UTC

Welcome, Introductions & Agenda Agreement

Terry Smith, AAF, Chair
12:10 UTC

Membership Updates and Joining

Casper Dreef, Secretariat
12:30 UTC

Team Updates

  • Operations Team
  • Support Team
  • F-Ticks
  • Business development
Davide Vaghetti, IDEM, Service owner
12:50 UTC

Team updates: Security team

  • Regular updates
  • Working Group updates
Security Team
13:00 UTC

Working Groups update

Secretariat

13:10 UTCAny other business
13:25 UTC

Future SG meetings, Summary and Actions


13:30 UTC

Meeting Close


Connection Details

Attendance

Federations in Attendance (17)

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  2. ...

Attendees (19)

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  2. ...

Apologies (xx)

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Notes

Welcome, Introductions & Agenda Agreement

Minutes of the previous meeting - eduGAIN SG - December 2021

Open actions

Membership Updates and Joining

Welcome:

Vote open:

Under review:

Updated eduGAIN New Candidate Process

Suspended Members:

Impact of the war in Ukraine on eduGAIN membership

Team Updates

Operation team:

Support team:

F-ticks:

Business development:

Reporing tool:

Security team:

eduGAIN Security Working Group Charter - eSWG

Paperwork: Draft TermsOfReference (TOR)

Paperwork - RFC-2350 Draft

eduGAIN Working Groups: Futures


Any other business


Future SG Meetings, Summary and Actions

Future SG meetings 2022:

#1 - 22th March 12:00 UTC

#2 - 24th May 7:00 UTC

#3 - Extraordinary meeting TNC22

#4 - 13th September 16:30 UTC

#5 - 14th December 12:00 UTC