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eduGAIN Steering Group Meeting

Tuesday 25th June 2019, 15:00 - 16:00 CEST (in your timezone)

Please Note that the above time is CONFIRMED.

12:45 UTC
14:45 CEST

Arrival & "Can you hear me now?" (see 114939699)

13:00 UTC
15:00 CEST

Welcome, Introductions & Agenda Agreement

13:10 UTC
15:10 CET

Membership Updates and Joining
    • 60 participant members / 4 members / 11 candidates
    • New Members (1)
      • Turkey (participating)
    • Candidates Under Assessment (2)
      • China/CARSI (to be scheduled)
      • Romania/RoEduNetID (to be scheduled)
    • New Candidates (2)
      • Sri Lanka/LIAF
      • Malta/RicerkaNet Identity Federation
    • https://technical.edugain.org/status.php
13:20 UTC
15:20 CEST

eduGAIN MDS Certificate Rollover

    • Update from the OT on Certificate Expiry (1 July 2019)
    • Suggested changes (short term)
    • Key Signing Ceremony (long term)
13:30 UTC
15:30 CEST

eduGAIN "raising the bar"

13:40 UTC
15:40 CEST

Expiry of the eduGAIN SG Chair

    • Current SG Chair term to expire on 28th June 2019.
    • Call for nominations in May. Vote?
13:50 UTC
15:50 CEST

Future SG Meetings

  • Conflict/Changes to 2019 meeting dates/times?
    • 4 meetings? 11 meetings? Somewhere in between?
  • Next meeting either:
    • @ Tuesday 2nd April 12:00 UTC
    • @ Tuesday 25th June 13:00 UTC
    • @ Some other date
13:55 UTC
15:55 CEST

Any other business, Summary and Actions

14:00 UTC
16:00 CEST

Meeting Close

Connection Details

Attendance

Federations in Attendance (xx)

  1. ...

Attendees (xx)

  1. Brook Schofield, GÉANT
  2. Casper Dreef, GÉANT
  3. Davide Vaghetti, IDEM/GARR
  4. Nicole Harris, GÉANT
  5. ...

Apologies (xx)

  1. ...

Notes

Welcome, Introductions & Agenda Agreement

The Chair welcomed everyone to the 2nd meeting of 2019.

See the Open Actions & Previous Meeting notes. The major open action will be covered within the meeting.

Membership Updates and Joining

For details on new members and candidates see https://technical.edugain.org/status and work on progressing new members is underway.

eduGAIN MDS Certificate Rollover

The certificate that transports the signing key for MDS will expire on 1 July 2019.

eduGAIN "raising the bar"

The eduGAIN Compliance Issues wiki page has been to be updated and this is an ongoing process.

Expiry of the eduGAIN SG Chair

The eduGAIN Steering Group Chair position that is currently held by Brook Schofield has expired.

Future meetings

The next SG meeting was confirmed to take place on Tuesday 17th September 2019 13:00 UTC.

AoB and Close

No other business was raised. The meeting closed on time.

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