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14:15 CEST

Arrival & "Can you hear me now?" via https://connect.sunet.se/edugain
14:30 CEST

Welcome, Introductions & Agenda Agreement

  • Open Actions (update link).
  • Current voting/progress of SGAF/Sinapore.
14:45 CESTRevision of the eduGAIN Policy Framework
  • Constitution v3 (effective from 1 August 2017) + SAML WebSSO Profile - Nicole Harris
15:00 CESTeIDAS / eduGAIN Collaboration - Christos Kanellopoulos
15:15 CEST

Requirementst Gathering for GN4-3 - Ann Harding

15:45 CEST

Summary of Current Status

  • See http://edugain.org/technical/status.php
  • New members
    • Singapore
  • Candidates:
    • In train: Slovakia, Sinapore, Bulgaria.
    • To be reviewed: Algeria, Uganda.
    • Applied: Malawi, Montenegro, Mozambique, Russia, Serbia.
    • Known: Hong Kong, China (CARSI + CSTNet Cloud).
15:50 CEST

Any other Business


Future Steering Group Meetings

  • Virtual Meeting in August 2017 (Physical component at APAN44)
  • GN4 Symposium, Hungary - 3-4 October 2017
  • Internet2 TechEx - 15-18 October 2017
  • Virtual Meeting in October 2017
  • DI4R, Belgium - 30 Nov & 1st December 2017
  • Virtual Meeting in December 2017
  • eduGAIN Town Hall - end 2017/early 2018
  • Forums People Attend? TNC, RDA, Other.
15:55 CEST

Summary, Actions and Close (or we're running over time).

16:00 CEST

Meeting Close

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Early in the day the voting completed on Singapore/SGAF joining eduGAIN. Details can be found on the eduGAIN Votes(update link) page. Simon and Shen from SGAF have joined this meeting and we welcome them to the eduGAIN community. The Chair will avoid using the abbreviation SG so it isn't confused with the .SG country code or the Steering Group.

...

Ann Harding described the GÉANT Project cycles and services (such as eduGAIN) that extend beyond the period of a single funding cycle. Currently we are within GN4-2 and GN4-3 is the next phase which is currently being planned. A "white paper" is due at the end of the year to discuss the "future" and this work will be co-ordinated by AH, MA, KW. See https://wiki.geant.org/display/gn43tip/(update link) for more information. There will be various work items that might best belong in GN4-2, REFEDS, AARC or another project. Don't concern yourself with where these ideas ultimately belong - there will be discussion with the entire community to best place these requests for work.

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