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20 May 10:30UTC

Please find Zoom details in calendar invite

Agenda

timetopicpresenter
10:30 - 10:40Welcome, Agenda Agreement and Open ActionsPål
10:40 - 10:50

Service Team Overview

Davide
11:50 - 11:20

Finalise strategy

consultation comments: 2025 eduGAIN Strategy consultation

proposed changes: https://docs.google.com/document/d/12ML76QVSI1n8N5jKRnMIBKeWlHH3Z2bMMJagcSwDBf0/edit?tab=t.0

Next steps: pretty clean copy

Nicole, Casper
11:20 - 11:50

Work Plan - Rebuilding eduGAIN trust

Create a new version of the proposed roadmap with the following items.

  1. Establish annual check of federation details using the same tooling as the security checks.  Introduce mandatory security contact for federations at this time.
  2. Consult with community on timeline to introduce individual entity filtering.
  3. Working group to "reverse engineer" eduGAIN SAML profile and define whether we need an umbrella for SAML and OIDC requirements. 
  4. Implement security, privacy and assurance requirements in SAML profile and roadmap for adoption. 
  5. Consider tooling requirements to check and monitor the above. 
Nicole, Casper
11:50 - 11:55Membership applications
Casper

AOBAll

Future meetings, Summary and Actions
12:00Meeting Close

Attendees: 

Apologies: 

Notes:

Welcome, Agenda Agreement and Open Actions

Service Team Overview

Finalise Strategy 

Consultation review - 2025 eduGAIN Strategy consultation 

Work Plan - Rebuilding eduGAIN trust

Support materials:
- Futures WG white paper: 2022 eduGAIN Futures Working Group Report Consultation
- eduGAIN Strategy 
- Roadmap

Membership applications


AOB


Future meetings, Summary and Actions

 

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