eduGAIN SG-2019 September

eduGAIN Steering Group Meeting

Please Note that the above time is CONFIRMED.

12:45 UTC 14:45 CEST	Arrival & "Can you hear me now?" (see Connection Details) Chat via https://edugain.org/slack
13:00 UTC 15:00 CEST	Welcome, Introductions & Agenda Agreement Open Actions & Previous Meeting.
13:10 UTC 15:10 CET	Membership Updates and Joining 63 participant members / 5 members / 9 candidates New Members (1) Saudi Arabia / Maeen (participating) Candidates Under Assessment (2) Malta/RiċerkaNet Identity Federation Kyrgyz Republic / KRENA Identity Federation (KIF) New Candidates (2) https://technical.edugain.org/status.php
13:20 UTC 15:20 CEST	eduGAIN Town Hall Possible Locations Possible Dates
13:30 UTC 15:30 CEST	eduGAIN "baselining" SAML Profile and eduGAIN Compliance Issues Report https://technical.edugain.org/profile_v2 4 non-compliant federations (MATE, GakuNin, Belnet, Oman KID) Progress and Acceptable Grace Period MRPS Progress and Acceptable Grace Period
13:40 UTC 15:40 CEST	TBA
13:50 UTC 15:50 CEST	Future SG Meetings Next meeting: Tuesday 10th December 2019 (tentative) Drop in Sessions 15th October Asia 7:00 UTC / 9:00 Amsterdam / 00:00 Los Angeles / 3:00 Washington / 18:00 Sydney - https://timeanddate.com/s/3skv 12th November Americas 20:00 UTC / 21:00 Amsterdam / 12:00 Los Angeles / 15:00 Washington / 07:00 Sydney - https://timeanddate.com/s/3skw
13:55 UTC 15:55 CEST	Any other business, Summary and Actions
14:00 UTC 16:00 CEST	Meeting Close

Meeting ID: 114 216 575
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NB: The meeting will be recorded to assist with note taking.

The Chair welcomed everyone to the 3rd meeting of 2019.

See the Open Actions & Previous Meeting notes. The major open action will be covered within the meeting.

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

No candidates currently under assessment.

The eduGAIN Compliance Issues wiki page has been to be updated and this is an ongoing process.

The next SG meeting was confirmed to take place on Tuesday 10th December 2019 13:00 UTC Drop in sessions:

15th October *Asia* 7:00 UTC / 9:00 Amsterdam / 00:00 Los Angeles / 3:00 Washington / 18:00 Sydney
- https://timeanddate.com/s/3skv
12th November *Americas* 20:00 UTC / 21:00 Amsterdam / 12:00 Los Angeles / 15:00 Washington / 07:00 Sydney
- https://timeanddate.com/s/3skw

No other business was raised. The meeting closed on time.