12 August 13:00UTC

Attendees:

Apologies:

Notes:

Welcome, Introductions and Agenda Agreement

Pål opened the meeting and welcomed the committee members.

Minutes of the previous meeting: eduGAIN Steering Committee May 2024

Action list: 

• Rec 1.2 - Create document describing the the problem statement.
• Rec 3.2 - Davide and Casper to create an audit process and share with the Steering Committee.
• Casper to create eSG Slack group on eduGAIN Slack.

Service Team Overview

Terms of Reference and Work Plan

Futures WG white paper: 2022 eduGAIN Futures Working Group Report Consultation

Upgrading eduGAIN from v1 of several entity categories and specifications to v2 - email Thijs 12 July 2024.

Membership applications

Updated Register of Interest.
EFIS/Ethiopia: EFIS - EthERNet - eduGAIN Candidate Process 

AOB

Future meetings, Summary and Actions

Assembly meeting: October or hybrid meeting at TechEx (second week of December). Colocated with REFEDS.