Attendees: Miro,  Dariusz, MIjo, Dubravko, Ralf, Stefan, Tomasz, Fabian, Maja, Marina, Wenche, Mark

Apologies: Zbigniew, Licia
 
Draft agenda:

1) welcome, intro, basic info about the project and our task

for list of participants & workload see:  https://wiki.geant.org/display/gn43wp5/allocated+manpower+-+eduroam
WP5 internal wiki (look fro eduroam task): https://wiki.geant.org/display/gn43wp5/

2) short overview of eduroam service: operations, deployment & development

Operations (& deployment)
+ Core infrastructure
+ Supporting services
   - eduroam DB ver 2.0 (deployment)
   - CAT 2.0 +
   - managed IdP (Q1 - in production)
   - F-ticks deployment and enhacements
   - Radsec proxy maintenance
+ Documentation, organisation, liaison
  - Policy (update)
  - web & Wiki (update)
  - (NRO) Audit (define rules, run pilot audit)
  - GeGC liaison
  - Training (F2F, webinars)

Development
+ DevOps enhancements to CAT, Managed IdP, ...
+ Diagnostics (including probes)
+ Handling certs (eduPKI or ...?)
+ Hosted SP (commited to EC: Prototype by end 2019; actual plans are a bit more ambitious)
+ Technology watch and evaluation (Passpoint, WPA3, Wi-Fi 6, ...)

3) goals and plans for 2019 (and beyond) with workload distribution

- Milestone for May 2019 - define the eduroam service roadmap (Updates of the roadmap for Milestones for August 2020 and November 2021) - Miro & Stefan to draft first version

Operations
* core (ETLRs): Paul & Oyvind
* radsec proxy maintenance: Fabian, Ralf
* CAT, managed IdP: Stefan, PSNC, Srce
* monitor.eduroam.org, f-ticks, eduroam db: Srce

Development
* eduroam DB ver 2.0 deployment finished, November 2019 - Srce
* managed IdP in production, Q1 2019 - RESTENA; PSNC, Srce
* NRO Audit – 1. phase: define rules, run pilot audit, December 2019 - Miro, Wenche, Mark,
* Handling certs: new eduPKI profile in 2019 - Stefan,  ...
* Hosted SP: proof of concept in 2019 - Stefan, Maja, everybody for testing ...
* Diagnostics - SW + probes - Stefan, Miro, ...

4) AOB
 
* see https://wiki.geant.org/display/gn42jra3/Monitoring+Probe+JSON+Specification for probes reporting format

* next meetings
  -  vc - Thursday, April 18, 11:00 CET


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