eduGAIN SG-2018 November

eduGAIN Steering Group Meeting

Please Note that the above time is CONFIRMED.

12:15 UTC 13:15 CET	Arrival & "Can you hear me now?" (see Connection Details) Chat via https://edugain.org/slack
12:30 UTC 13:30 CET	Welcome, Introductions & Agenda Agreement Open Actions & Previous Meeting.
12:45 UTC 13:45 CET	Membership Updates and Joining eduGAIN Compliance Issues: where are we?
13:05 UTC 14:05 CET	eduGAIN "the brand" (based on Haka email to eduGAIN-SG Mailing List) Metadata "opt-out" vs "opt-in". Metadata flow. Discovery + login
13:25 UTC 14:25 CET	SIRTFI SIRTFI+ Registry, Scott Koranda (Scott is unavoidably detained and can't join the meeting). Federation level security contacts (Nick R)
13:45 UTC 14:45 CET	Future SG Meetings Last meeting of the year - GN4-3 updates will arrive in January 2019.
13:50 UTC 14:50 CET	Any other business, Summary and Actions Is it necessary that the scans of the signed eduGAIN Declarations (with the signatures of NREN directors etc.) are available online?
14:00 UTC 15:00 CET	Meeting Close (or we are running over time).

The Chair welcomed everyone to the 7th meeting of 2018.

For details on new members and candidates see https://technical.edugain.org/status and work on progressing new members is underway.

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There is no future meeting for 2018.