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Table of Contents
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eduGAIN Steering Group Meeting

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Tuesday 30th January 2017,

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14:00 -

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15:

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30 CET (in your timezone)

Please Note that the above time is TO BE CONFIRMED.

  • Constitution v3 (effective from 1 August 2017)
    • Decision on the

    1513:45 CESTCET

    		Arrival & "Can you hear me now?" (we won't be using Adobe Connect)
    1614:00 CESTCET

    Welcome, Introductions & Agenda Agreement

    1614:15 CEST30 CETRevision of the eduGAIN Policy Framework
      • SAML WebSSO Profile - Nicole Harris
      • Grace period for current eduGAIN members
      • What's left?
      14:45 CET

      Hanging Issues for Members and Participants

      • Errors/Warnings/Issues
      • "Size of the Problem"
      • Possible changes and any impact

      Candidate Issues

      • Long term candidates
      16:40 CEST

      Requirements gathering for GN4-3 - Ann Harding

      16:50 CEST15:00 CET

      Any other Business


      Future SG Meetings

      • 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.
      • Conflict/Changes to 2018 meeting dates/times?
      • Next meeting @ APAN45 - Tuesday March 27th 13:30 Singapore Time

      15:15 CET16:55 CEST

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

      1715:00 CEST30 CET

      Meeting Close

      Attendance

      Federations in Attendance

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      Attendees (xx)

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      ...

      Apologies (nn)

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      Notes

      Current status - New members and candidates: See https://technical.edugain.org/status and work on progressing new members is underway.


      Future meetings:

      ...