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12:45 UTC
14:45 CEST

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

13:00 UTC
15:00 CEST

Welcome, Introductions & Agenda Agreement

13:10 UTC
15:10 CET

Membership Updates and Joining
    • 60 62 participant members / 4 5 members / 11 8 candidates
    • New Members (14)
      • Turkey Sri Lanka/LIAF (participating)
      Candidates Under Assessment (2)
      • China/CARSI (to be scheduledparticipating)
      • Romania/RoEduNetID (to be scheduled
      • Saudi Arabia (voting complete?)
    • Candidates Under Assessment (0)
    • New Candidates (2)
    • Sri Lanka/LIAF
    • Malta/RicerkaNet Identity Federation0)
    • 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 Announcement of the new SG Chair term to expire on 28th June 2019.- 2019 - 2021.
    • eduGAIN Secretariat supportCall 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
    • Tuesday 17th September 2019
    • Tuesday 10th December 2019
13:55 UTC
15:55 CEST

Any other business, Summary and Actions

14:00 UTC
16:00 CEST

Meeting Close

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The Chair welcomed everyone to the 2nd 3rd meeting of 2019.

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

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

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eduGAIN SG Chair

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

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