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Date
, SWITCH Offices, Zurich, Switzerland.
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If NOT inter federation, e.g. VO Platform, inform eduGAIN, separate governance aligned with basic principles of eduGAIN constitution - eg. VO Plaform.
Affects branding
Action items
- Nicole Harris Send Send info on BCP for Townhall discussion
- Brook send eduGAIN Downhill agenda 09:00 00
- Brook and Tomasz test all mailing lists on on
- Brook provide and maintain the list of applications permitted access to DB, inc. maps, CoCo monitor etc.
- Brook to make project plan for edugain.org
- Nicole Harris - updating tools comparison with migration status, code availability.
- Brook Schofield Nicole Harris edugain.org Design day 11/1/2015
- Brook Schofield Plan Plan due end Dec.
- Brook Schofield Follow Follow up with Karl to make sure technical site linked more clearly
- Brook Schofield Once Once portal in place, redirect edugain.org
- Nicole Harris Federation Federation maturity report template Dec. First federation example Jan. Key a/c engagement Feb.
- Lukas Hämmerle Thomas Baerecke Quick Quick links on wiki sectioned by fed/user end Nov
- Lukas Hämmerle Thomas Baerecke All All content tagged for which groups it targets end Dec
- Lukas Hämmerle Thomas Baerecke All All content resectioned, enabling users informed of where to write new content end Jan
- Brook Schofield to investigate if Ian Y available for subcontract.
- Nicole Harris write write up proposal, present concept to SG Jan/Feb. Valter Nordh and and Ann Harding socialise socialise the concept with a)GÉANT Project Management, b)Board
- Put
Put MRPS update to SG after the TownHall
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17.2.12016 Followup Meeting
Decisions
- Fedlab integration work parked till SGA2 due to lack of resources.
- Wiki full restructure parked until other priorities cleared
- Target launch of constitution signing for SGA2.
Actions - new/carried over
- Brook Schofield Submit constitution change and MPRS to SG for feedback (17.2.2016)
- Valter Nordh and Ann Harding socialise the concept of constitution change with a)GÉANT Project Management, b)Board
- Brook Schofield Automate stats collection/graphing for entity categories and entity growth
- Ann Harding/Nicole Harris - Brief Tangui on entity category outreach
- Lukas Hämmerle bried Thomas Baerecke to kickstart stats gathering pilot
- Ann Harding get brand design guidelines from Karl
- Brook Schofield design technical site look and feel based on design guidelines
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