eduGAIN Steering Group Meeting
15 March 09:45 UTC: In your time zone
DRAFT - DRAFT - DRAFT
| 09:30 UTC | Arrival & "Can you hear me now?" |
|
| 09:45 UTC | Welcome, Introductions & Agenda Agreement | Terry Smith, AAF, Chair |
| 09:50 UTC | Membership Updates and Joining - eduGAIN New Candidate Process
- Current candidates: IFARE, EFIS, CAMREN, Federasi.
- Candidates out for review: SomaliREN
- Suspended federations: CAFMoz and MATE
| Casper Dreef, Secretariat |
| 10:00 UTC | Team Updates - Operations Team
- Support Team
- Reporting
- Training
- F-Ticks
- Security team
| Davide Vaghetti, IDEM, Service owner
|
| 10:30 UTC | Working Groups update - eduGAIN Futures: eduGAIN Governance Changes. Finalisation of discussion paper.
- Next steps: formal drafting of new eduGAIN Declaration, eduGAIN Constitution and eduGAIN Steering Committee ToR for review and voting.
| Secretariat |
| 11:00 UTC | Any other business |
|
| 11:10 UTC | Future SG meetings, Summary and Actions |
|
| 11:15 UTC | Meeting Close |
|
Connection Details
Meeting ID: 659 3425 9919
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Attendance
Federations in Attendance (X)
- SWAMID, Sweden
- AAF, Australia
- SWITCHaai, Switzerland
- UK Federation, United Kingdom
- SIFULAN, Malaysia
- HAKA, Finland
Attendees (X)
- Björn Mattson, SWAMID
- Terry Smith, AAF
- Maarten Kremers, GN5-1 WP5 leader
- Pål Axelsson, SWAMID
- Nicole Harris, GÉANT
- Casper Dreef, GÉANT
- Mario Reale, GÉANT
- Thomas Lenggenhager, SWITCHaai
- Alex Stuart, UK Federation
- Muhammad Farhan Sjaugi, SIFULAN
- Lukas Hämmerle, SWITCHaai
- Jukka Kärkkäinen, HAKA
- Jan Oppolzer, eduID.cz
- Tomasz Wolniewicz, PIONEER.Id
- Maha Gorecka-Wolniewicz, PIONEER.Id
- Davide Vaghetti, IDEM
- Thijs Kinkhorst, SURFconext
- Donald Coetzee, SAFIRE
- Martin Stanislav
- Daniel Muscat
- Thomas Baerecke,
- Guy Halse
Apologies (X)
- xxx
Notes
Welcome, Introductions & Agenda Agreement
Minutes of the previous meeting
Open actions
Terry Smith opened the meeting. This eSG meeting is colocated with APAN55 in Kathmandu.
All actions remain open. We are looking at a possible resigning and making future policy signing easier using eduSIGN.
The minutes were approved.
Membership Updates and Joining
New members:
Suspended Members:
- MATE, Argentina
- CAFMoz, Mozambique
New Candidates
- iFARE, ASREN
- CAMREN, Cambodia
- Federasi, Indonesia
Assessment
- SomaliREN Identity Federation (SIF), Somalia
LAIFE - update.
Templates
Update
Team Updates
eduGAIN Working Groups: Futures
Link to whitepaper
Draft proposal for eduGAIN Governance change: https://docs.google.com/document/d/1tIdyd7hzuzNvYm3Jn5D-V5DqzzcycEuR1mSYUVbalu4/edit?usp=sharing
Any other business
Future SG Meetings, Summary and Actions