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- Schedule: 8-9 EDT / 13-14 BST / 14-15 CEST (currently: 12-13 UTC)
- Current draft
- VC URL
Actions to achieve Board ratificationQuestions and issues raised by the Board:
| CommentSubmitted by | Action to resolve | Actionee | |||||||||||
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Concerning 2.1 „eduGAIN Executive Committee (eCC) . I propose the following textthere is currently missing a section defining the division of votes in the case of more bodies financially contributing/funding eduGAIN operations. A proposed text that could be incorporated in the next update could be: „The EduGAIN Executive Committee comprises representative from organizations that fund eduGAIN operations. As long as GEANT is the only organization funding eduGAIN operations, the role of the eEC is adopted by Geant Board. The Geant Board can execute this task by istits own or delegate all or part of it to the Geant CEO. | Andreas Dudler | The roles and votes will be defined in the governance document on the website. It is sensible not to include these in a document that needs voting consensus to change as we expect the voting role to change as the eduGAIN business model evolves. | Nicole to write governance for Board consideration.
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| The absence of a web-page describing the role of the board ([eduGAIN-GOV]). | Raimundas Tuminauskas(?) | Suggest the roles and responsibilities to the Board over email, and once agreed, add to eduGAIN web page. | This was purposeful - it is the "next step" on the process as for now we are still officially governed by v2 so we can't make live changes until ratification. | Nicole to write governance for Board consideration.
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| In 1.3 Terms..a term 'Observer' (used in 2.2 '..non-voting invited observers' is missingIvan Maric | Add "Observer" to terms | Nicole | Observer is a fairly non-contentious term, I don't think a definition is needed for this. | No action required | |||||||||
The use of and term Term(and role of) 'GEANT' is a bit confusing for me. It is written: 'GEANT is a membership organisation' GÉANT is than not used in the document, apart from under trademark. you could conclude that GEANT's only relation to eduGAIN is through trademark . | Ivan Maric | ... | Again this is fairly purposeful. With the merger, we have learned that including organisational names in documents beyond the simplest of mentions can cause on-going problems as organisational structures and naming changes. GÉANT's relationship to eduGAIN is more fully reflected on the website and in other places. | No action required | |||||||||
| In 2.1 'Technical Profiles' is used while in 1.3 Terms is 'Technology Profiles'. | Ivan Maric | Make terminology consistent | Nicole | ||||||||||
| It would be valuable to know the cost structure of the eduGAIN.. an global collaboration(Secretariat + operations + ..) | Ivan Maric | Should this be addressed in the Constitution? | Valter | ||||||||||
| Simple change, easily implemented without the need to draw attention. | Nicole
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| Under 4.4: 'affirmative vote of at least two- thirds of Federations from the active voting list' - how is 'active voting list' defined? | This is defined in 2.2 | No action required | |||||||||||
| Could the composition of the eduGAIN eEC be presented Could the composition be discussed in the [eduGAIN-GOV]? Then the 2.1 is generic enough and wouldn't require any change. I'm in favor of approving the text as it is, provided that [eduGAIN-GOV] is present, and it reflects at least current situation correctly. | Raimundas Tuminauskas | Yes, it will be | |||||||||||
The composition of the Operations Team is not defined | Christian Grimm | Update text or provide link to Ops Team definition | Nicole | We don't want to add operational composition to the constitution document because of this changes, we would need to constantly update the document. I believe the actions of the Ops team are well described and will be further supported by eduGAIN-OP document. | No action required | ||||||||
It is difficult through the constitution With this it is hard to identify the "organisations that fund eduGAIN operations" and how to extend if there's a wish for | Christian Grimm | Provide a link to a list of funding organisations? | it.. | Will be addressed via the governance web page. | Nicole to write governance for Board consideration.
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Looking at its core function (ratify decisions by Steering Group) the term "Executive Committee" doesn't look appropriate to me | Christian Grimm | Same as response to "absence of a web-page describing the role of the board ([eduGAIN-GOV])"? | At the moment, the Executive Committee has a limited role due to the simple way in which eduGAIN is funded (via the project). Should the business model for eduGAIN change, the role will change significantly. This is why this term is applied. | No action requiredValter? |
| Issues / To Do | Action? | Who? |
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| 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? | Nicole | |
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