Attendees

  • Nicolas Liampotis (GRNET)
  • Stefan Liström (SUNET)
  • Casper Dreef (GÉANT)
  • Christoph Graf (Switch)
  • Amineh Akhavan (LRZ)
  • Eivind Krieg Lysø (SIKT)

Excused

  • Esther Ruiz Ben
  • Wolfgang Pempe
  • Panos Louridas (GRNET)
  • Niels van Dijk (SURF)

Agenda

  • Agenda review
  • Action points
    • 1 Closed, Lars is happy to help us when we need help with dissemination.
    • 2 Closed, Stefan created Impact analysis where we can add information our research into the current state of the EUDIW and maybe also risk mitigation work that we come across.
    • 3 Stefan create a page with suggested topics to cover for further brainstorming and then making videos after summer.
    • 4 Work in progress, discussed more on meeting 7/7.
    • 7 Amineh has started a working doc that we can go through, once we are happy with it we can transfer to wiki.
    • 11 put pin in it until september when more people have signed up for the workshop.
    • 13 Stefan make a page for collaborations where we can add more specificities like REFEDS subcommittee and also add Enisa to the list.
    • 14 Stefan make page with suggested topics like call to action for CTOs and maybe propose that they investigate what is happening locally and maybe participate in certain groups we can recommend.
  • Topics pages v1 in September/October
  • Next meeting
  • AOB

Action items

Nr

Description

Responsible

Due

Status

1

Casper to get Lars F in the loop for targeted messages.

Casper16/6Closed

2

Create an Impact analysis page.

Stefan23/6Closed

3

Make 1-5 minute videos on what the wallet and credentials are all about

Stefan7/7Opened

4

Update the OpenID4VCI/VP list in terminology.

Nicolas7/7Opened

5

Go through the functional aspects in terminology

Wolfgang7/7Opened

6

Look at the R&E challenges from the ratified implementing acts and add to the impact analysis

EsterUpdate end JulyOpened

7

Listing the standards relevant

Amineh7/7Opened

8

Update the interoperability text based on the comments at the face-to-face meeting

Nicolas7/7Opened

9

Look into the results from the large scale pilots to see how they interpret interoperability and how their work map to our view of interoperability.

Nicolas (with help from Panos)Work on this in September when LSPs have closed and have reported their findings.Opened

10

Create a wiki page and (when time is right) start mapping the eduID credential use case to the End-to-end credential interoperability.

NielsEarly SeptemberOpened

11

Talk to Mira/Nadelina to get a list of people attending the Géant CTOs  meeting (if already available).

CasperEarly SeptemberOpened

12

Work on a suggestion for the new approach to the Questionnaire.

Ester (with help from Amineh)End of AugustOpened

13

Think about (for next Monday meeting) community efforts that we would like to work with.

Everyone7/7Opened

14

Clarify which topics we want to focus on for the Géant CTO workshop Q4 this year.

Stefan7/7Opened

15

Work on mitigation of the risks that were identified in GN5-1

AminehRevisit after summerOpened


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