eduGAIN Steering Group Meeting

13 December 12:00 UTC: In your time zone

DRAFT - DRAFT - DRAFT

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Attendance

Federations in Attendance (xx)

1. ...

Attendees (xx)

1. ...

Apologies (xx)

1. Wolfgang Pempe (DFN-AAI)
2. ...

Notes

Welcome, Introductions & Agenda Agreement

Minutes of the previous meeting - eduGAIN SG - September 2022

Open actions

Membership Updates and Joining

New members:

• iAMRES, Serbia
• eduID.africa, African catch-all federation
• AzScienceNet, Azerbaijan 
• RaFiKi, Kenia

Suspended Members:

• MATE, Argentina
• CAFMoz, Mozambique -

New Candidates

• iFARE, ASREN
• SomaliREN Identity Federation (SIF), Somalia

Templates

MRPS template (REFEDS): https://wiki.refeds.org/display/FBP?preview=/1605645/31981587/MRPS-templatev1.pdf

Team Updates

eduGAIN Working Groups: Futures

Link to whitepaper

Next step: draft proposal for eduGAIN Governance change: https://docs.google.com/document/d/1tIdyd7hzuzNvYm3Jn5D-V5DqzzcycEuR1mSYUVbalu4/edit?usp=sharing

Please feel free to add your comments to the document. The secretariat will organise a series of open Futures Working Group meetings in the new year to discuss changes for the eduGAIN Governance model. The aim is to finalise the proposal end of Q1.

Any other business

Future SG Meetings, Summary and Actions