Meeting Date: 9th February 2022, 14:00 CET.
Attendees:
Agenda:
- Discuss Goal 1 of the Charter
- Review recommendation summaries from each meeting.
After this meeting we will have reviewed all the goals. At this point I would propose the secretariat makes the first attempt at drafting a recommendations document and shares with the group for comment. Lets take a 4 week cycle for this? Working doc
Recommendations so far:
| Recommendations (governance discussion) |
|---|
| Address the low attendance and low input at eduGAIN meetings by creating an eduGAIN Steering Committee (elected) and hold an annual assembly with all of the current SG |
| Improve participation in leadership from non-federation members |
| Have a consistent approach to how federations are expected to publish metadata downstream |
| Improve consistency of federation policies |
| Consider levels (max 3) that apply to all IdPs |
| Improve joining process for new entities |
| Support implementation of baseline expectations (see goal 1) |
| Recommendations (service model discussion) |
|---|
| Have a consistent approach to how federations are expected to publish metadata upstream and downstream |
| Improve positioning of Seamless Access in relation to eduGAIN |
| Review eduGAIN mission statement |
| Consider levels (max 3) that apply to all IdPs (Anon, Pseudon, Personalised) plus CoCo, Sirtfi, Assurance |