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| 14:15 | Arrival & "Can you hear me now?" via https://connect.sunet.se/edugain |
| 14:30 | Welcome, Introductions & Agenda Agreement, Justin Knight |
| 14:35 | Revision of the eduGAIN Policy Framework
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| 15:00 | WebSSO profile, SAML2Int and Updates
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| 15:25 | File:20161013-eIDAS-Update-wiki.pdf
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| 15:35 | Quality Auditing within eduGAIN
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| 15:45 | Summary of Current Status
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| 15:50 | Future SG Meeting
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| 15:55 | Any other Business |
| 16:00 | Summary, Actions and Close (or we're running over time). |
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Everyone was welcomed to the meeting. Justin Knight introduced himself to the SG members and announced his role in the scope of the GN4-2 project supporting the current iteration of eduGAIN.
Of the two Open Actions (update link) the 1st (ACTION20151013-01) will be parked until the constitution is updated and will form part on an updated WebSSO profile. The second (ACTION20151013-02) is still under review by the OT.
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On the issue of technology agnostic eduGAIN Constitution revision, Nicole Harris described the timeline and the feedback that had been received by a subgroup that has been working on this update. The plan is to have the Constitution available in December with a vote to begin after the next eduGAIN SG meeting. Details at https://wiki.edugain.org/EduGAIN_PolicyPolicy (update link).
The group is still awaiting feedback from the GÉANT Board/Chair who have commented on a recent revision of this document. That input will be sanitised by Valter Nordh and made available to Nicole Harris for inclusion where appropriate.
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ACTION20161013-02: Brook and Nicole to document voting history. (This action was completed - an initial page https://wiki.edugain.org/EduGAIN_VotesVotes (update link) was established. After the compilation of the 1st version of EduGAIN_VotesVotes (update link) and a discussion on the mailing list it was decided that a “no-op” vote would be held in the lead up to the next eduGAIN SG meeting to allow members to re-establish their voting right).
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ACTION20161013-02: Brook and Nicole to document voting history. (This action was completed - an initial page https://wiki.edugain.org/EduGAIN_VotesVotes (update link) was established. After the compilation of the 1st version of EduGAIN_VotesVotes (update link) and a discussion on the mailing list it was decided that a “no-op” vote would be held in the lead up to the next eduGAIN SG meeting to allow members to re-establish their voting right).
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