eduGAIN SG - September 2022

eduGAIN Steering Group Meeting

13 September 16:30 UTC: In your time zone

DRAFT - DRAFT - DRAFT

Connection Details

• Meeting ID: 659 3425 9919

• Join Zoom Meeting (Zoom client):  https://geant.zoom.us/j/65934259919

• Join Zoom Meeting (Browser)  https://geant.zoom.us/wc/join/65934259919
• Password is shared in the meeting invitation

• One tap mobile

  +442034815237,,65934259919#,,1#,108532# United Kingdom
  +442034815240,,65934259919#,,1#,108532# United Kingdom

• Find your local number: https://geant.zoom.us/u/cdf6Rmjelt

• Join by SIP
  114216575@109.105.112.236
  114216575@109.105.112.235
  

• Join by H.323
  109.105.112.236
  109.105.112.235
  

• NB: The meeting will be recorded to assist with note taking.

Attendance

Federations in Attendance (xx)

1. xxx
2. xxx

Attendees (xx)

1. xxx
2. xxx

Apologies (xx)

1. xxx

Notes

Welcome, Introductions & Agenda Agreement

Minutes of the previous meeting - eduGAIN SG - May 2022

Open actions

Membership Updates and Joining

Under vote:

• iAMRES, Serbia
• eduID.africa, African catch-all federation
• AzScienceNet, Azerbaijan 
• RaFiKi, Kenia

Feedback on eduGAIN New Candidate Process

Suspended Members:

• MATE, Argentina
• CAFMoz, Mozambique - update

New Candidates

• iFARE, ASREN
• SomaliREN Identity Federation (SIF), Somalia

Team Updates

Operation team:

Support team:

Reporting:

Training:

F-Ticks:

Security team:

eduGAIN Working Groups: Futures

Draft: https://docs.google.com/document/d/1ZBhSg2bPCPFoYDK9D7D8TKPowsSgo0Dri48E__ck4ts/edit#heading=h.2xtamkwqr31e

Any other business

Future SG Meetings, Summary and Actions

Future SG meetings 2022:

#1 - 22th March 12:00 UTC

• In your time zone

#2 - 24th May 7:00 UTC

• In your time zone

#3 - Extraordinary meeting TNC22

• Monday 13th June - REFEDS side meeting

#4 - 13th September 16:30 UTC

• In your time zone

#5 - 14th December 12:00 UTC

• In your time zone