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eduGAIN Steering Group Meeting

13 December 12:00 UTC: In your time zone

DRAFT - DRAFT - DRAFT

11:45 UTC

Arrival & "Can you hear me now?"


12:00 UTC

Welcome, Introductions & Agenda Agreement

Terry Smith, AAF, Chair
12:05 UTC

Membership Updates and Joining

Casper Dreef, Secretariat
12:25 UTC

Team Updates

  • Operations Team
  • Support Team
  • Reporting
  • Training
  • F-Ticks
  • Security team

Davide Vaghetti, IDEM, Service owner


12:45 UTC

Working Groups update

Secretariat

13:15 UTCAny other business
13:25 UTC

Future SG meetings, Summary and Actions


13:30 UTC

Meeting Close


Connection Details

Attendance

Federations in Attendance (xx)

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Attendees (xx)

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Apologies (xx)

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Notes

Welcome, Introductions & Agenda Agreement

Minutes of the previous meeting - eduGAIN SG - September 2022

Open actions

Membership Updates and Joining

New members:

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

Suspended Members:

  • MATE, Argentina
  • CAFMoz, Mozambique -

New Candidates

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

Templates

MRPS template (REFEDS): https://wiki.refeds.org/display/FBP?preview=/1605645/31981587/MRPS-templatev1.pdf

Team Updates


eduGAIN Working Groups: Futures

Link to whitepaper

Next step: draft proposal for eduGAIN Governance change: https://docs.google.com/document/d/1tIdyd7hzuzNvYm3Jn5D-V5DqzzcycEuR1mSYUVbalu4/edit?usp=sharing

Please feel free to add your comments to the document. The secretariat will organise a series of open Futures Working Group meetings in the new year to discuss changes for the eduGAIN Governance model. The aim is to finalise the proposal end of Q1.

Any other business


Future SG Meetings, Summary and Actions


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