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09:30 UTC

Arrival & "Can you hear me now?"


09:45 UTC

Welcome, Introductions & Agenda Agreement

Terry Smith, AAF, Chair
09:50 UTC

Membership Updates and Joining

  • eduGAIN New Candidate Process
  • Current candidates: IFARE, EFIS, CAMREN, Federasi. 
  • Candidates out for review: SomaliREN
  • Suspended federations: CAFMoz and MATE
Casper Dreef, Secretariat
10:00 UTC

Team Updates

  • Operations Team
  • Support Team
  • Reporting
  • Training
  • F-Ticks
  • Security team

Davide Vaghetti, IDEM, Service owner


10:30 UTC

Working Groups update

  • eduGAIN Futures: eduGAIN Governance Changes.  Finalisation of discussion paper.
  • Next steps: formal drafting of new eduGAIN Declaration, eduGAIN Constitution and eduGAIN Steering Committee ToR for review and voting.

Secretariat

11:00 UTCAny other business
11:10 UTC

Future SG meetings, Summary and Actions


11:15 UTC

Meeting Close


...

  1. Björn Mattson, SWAMID
  2. Terry Smith, AAF
  3. Maarten Kremers, GN5-1 WP5 leader
  4. Pål Axelsson, SWAMID
  5. Nicole Harris, GÉANT
  6. Casper Dreef, GÉANT
  7. Mario Reale, GÉANT
  8. Thomas Lenggenhager, SWITCHaai
  9. Alex Stuart, UK Federation
  10. Muhammad Farhan Sjaugi, SIFULAN
  11. Lukas Hämmerle, SWITCHaai
  12. Jukka Kärkkäinen, HAKA
  13. Jan Oppolzer, eduID.cz
  14. Tomasz Wolniewicz, PIONEER.Id
  15. Maha Gorecka-Wolniewicz, PIONEER.Id
  16. Davide Vaghetti, IDEM
  17. Thijs Kinkhorst, SURFconext
  18. Donald Coetzee, SAFIRE
  19. Martin Stanislav, SAFE.id
  20. Daniel Muscat, RiçerkaNet Identity Federation
  21. Thomas Baerecke, eduGAIN Support team lead
  22. Guy Halse, SAFIRE
  23. Eusaku Eisaku Sakane, GakuNin
  24. Jose Manuel Macias, SIR
  25. Dubravko Penezic, AAI@eduHR
  26. Valentin Pocotilenco, LEAF
  27. Jean Carlo Faustino, CAFe
  28. Chris Phillips, CAF
  29. Raja Visvanathan, INFED

...