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Meeting Date: 9th February 2022, 14:00 CET.

Attendees: Steve Glover, Casper Dreef, Nicole Harris, Terry Smith, Davide Vaghetti, Alex Stuart, Guy Halse, Kevin Hickey, Pal Axelsson, Meshna Koren, Alan Buxey, Maarten Kremers, Daniel Muscat, Dean Flanders

Agenda:

  1. Discuss Goal 1 of the Charter
  2. Review recommendation summaries from each meeting.

...

Recommendations (service model discussion)
Have a consistent approach to how federations are expected to publish metadata upstream and downstream
Improve positioning of Seamless Access in relation to eduGAIN
Review eduGAIN mission statement
Consider levels (max 3) that apply to all IdPs (Anon, Pseudon, Personalised) plus CoCo, Sirtfi, Assurance


Notes:

FO1: comments and additions
Davide: some of the potential improvements are linked. Violations & filtering and the decision making (governance structure).
Guy: +1. Not an agile governance model.
Meshna: Where lies the difficulty? Technical or policy?
Davide: The constitutions doesn't allow us to filter entities on the eduGAIN level.
Nicole: The potential impact when taking an IdP down.
Alex: eduGAIN isn't required to publish everything from the upstream feeds.
Davide: Process driven.
Alan: Rules aren't clearly written. It is the FO responsibility to provide clean MD. First step: agreement between FO and eduGAIN to allow filtering.
Guy: Wide range of technical and support abilities. We could do this differently for different federations.
Nicole: Different service models for different types of federations.
Pal: FO still need to take/stay responsible for their MD. Be careful with wording.

Meshna: A need for an entity in Federation X to address changes with other federations?
Nicole: Testing security and technical

FO2:
Guy: eG obligation that ...
Alex: Scrap enforcing non-personal accounts
Daniel: Could cause GDPR issues
Terry: Self-service.
Alex: EntitiesDiscriptor has an element. URI, URL and contact address.
Meshna: Self-service is great, but you need a central contact.
Pal: Yearly comms-check. Yearly compliance check.
Terry: Use a token fee?

FO3:
Pal: We have stuff to utilise. Handbook, WG, Sec Team.
Nicole: SIRTFI wasn't mentioned. Should this be considered?
Pal: Later on. Managed approach. Short term at federation level.
Meshna: The environment is not ready for SIRTFI yet. Make SIRTFI approachable for non-techs. Describe scenarios. Determine smallest minimun requirement in certain situation more helpful than mandating.
Guy: Unlink security contact from SIRTFI. Upping the bar over time.
Maarten: Here also FO1 come into place. Governance model to get this done.
Terry: Using tiers rather than bars. Encourage to take the next step.
Davide: 1. currently over 30% SIRTFI entities, concentrated in limited number of federations. Agree with gradual progress
Pal: REFEDS is working on a new version, easier to understand. Adoption by key services is required. We need to talk about eduGAIN baseline level.

FO4:
Pal: We have a SAML profile, but may want to rework that.
Alex: Tune up the existing tools.
Pal: Should we a propagation time limit?
Davide: SAML2int? Not a minimal requirement.
Alan: Point back to FO1

FO5:
Pal: To make eG work seamlessly this needs to be promoted, rather than enforced.
Davide: How to implement them in your federation? No agreement on this. eG may fill the gap here.

FO6:
Pal: actively track if federations are also implenting baseline.

Skip next meeting (23 Feb).