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- Schedule: 8-9 EDT / 13-14 BST / 14-15 CEST (currently: 12-13 UTC)
- Current draft
- VC URL
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PS unavailable
AS unavailable
NH unavailable
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NH unavailable
CP unavailable
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JK unavailable (UK public holiday)
CP unavailable
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JK unavailable
MA unavailable
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AS unavailable
In attendance: NH, BS, KB, AH, TW, PS, TC
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| Issues / To Do | Action? | Who? |
|---|---|---|
| Have removed the reference to having a metadata registration practice statement. This needs to be added back in to each Technology Profile with more specific information about how that is handled for each technology / specification | ||
| Current membership acceptance still very much tied to accepting SAML documents. Do we assess membership using the documents for the first Technology Profile a member registers against? How do we assess when they start using a new profile? Do they have to go through a sign up process for each? | We've tried to address this in the new section 3 description of the constitution | Brook / Nicole |
| Process for accepting members in is described at https://wiki.edugain.org/Best_Current_Practices_Guide_for_Joining_eduGAIN_as_a_Federation. Do we need to alter / update this? When? | ||
| Still open questions about Central Operational Team and relationship to any teams running trust brokers for specific technologies. | Still remains. |
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| Write up an FAQ doc to go alongside the revised Constitution and send out both documents to the SG. | Brook | |
| Have a topic item at REFEDSs at Tech Ex on this work? | NicolePut the revised Constitution out to SG vote | |
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