| Time | Item | Who | Notes |
|---|
| 5min | the eduKEEP survey | Davide Vaghetti | - It would be good to know how completed surveys we had so far
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| 15min | TNC17 | Davide Vaghetti Justin Knight Maarten Kremers | - we should apply for the 5min Lighting Talk to present the surveys results
- we should check if it's possible to hijack some of the time reserved for federations to update on the whole eduKEEP project
|
| 15min | First internal Milestone (M10) | All | - M10, dued by the end of February, should be postponed to the end of March since we have to wait for the survey results
|
| 5min | Internal rules for document editing | Justin Knight | Use a single Google Doc with all of the above as headings, with a lead author for each section. Existing material at:
https://drive.google.com/drive/folders/0B3ls_fcTTBRKfjhTczRUVmNLUHBFR0l5eG5GVW9OM3BpNzY1cTNQNUhFOW9ZaGRnQXBXbTg |
| 10min | Middle and long term planning | All | - First official deliverable – Best Practice for User Centric Federated Identity -- is dued by the end of October: all the internal deliverables will be the building blocks:
- M10 (see above)
- M12 Develop reference technical architecture ( Davide Vaghetti can leverage work from AARC)
- M16 Develop policy/legal framework (there are already existing documents in GN4 and AARC projects)
- M16 Recommendations for interfederation (could be good to engage some of the eduGAIN SG members)
- The pilots are the steering point of the project: to be run between M18 - M28, this means finding pilot participants before the summer break and having infrastructure ready to start.
- Sclifos Constantin points out that we also need conditions for the Pilot. This could be done as an MoU.
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