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eduGAIN Steering Group Meeting

14th September 2021 16:30 UTC / 18:30 Amsterdam: In your time zone

DRAFT - DRAFT - DRAFT

11:45 UTC

Arrival & "Can you hear me now?" (see  eduGAIN SG - 2021 September#Connection Details)


12:00 UTC

Welcome, Introductions & Agenda Agreement

Terry Smith, AAF, Chair
12:10 UTC

Membership Updates and Joining

Assessed:

  • Nigerian Identity Federation, Nigeria

In the pipeline:

  • FIEL, RedClara
  • ThaiREN Identity Federation, Thailand

Suspended Members:

  • MATE, Argentina
  • CAFMoz, Mozambique
Casper Dreef, Secretariat
12:20 UTC

Team Updates

  • Operations Team
  • Support Team
  • F-Ticks
  • Business development
Davide Vaghetti, IDEM, Service owner
12:40 UTC

Team updates: Security team

  • Regular updates
  • Working Group updates
Security Team
17:50 UTC

Working Groups update

Secretariat

13:00 UTCAny other business
13:25 UTC

Future SG meetings, Summary and Actions


13:30 UTC

Meeting Close


Connection Details

Attendance

Federations in Attendance (xx)

Attendees (xx)

Apologies (xx)

  1. ...

Notes

Welcome, Introductions & Agenda Agreement

Open actions

Membership Updates and Joining

Team Updates

Operation team:

Support team:

F-ticks:

Business development:


Team updates Security team:

eduGAIN Security Working Group Charter - eSWG

Paperwork: Draft TermsOfReference (TOR)

Paperwork - RFC-2350 Draft

eduGAIN Working Groups: Futures

eduGAIN Futures Working Group Charter

Any other business


Future SG Meetings, Summary and Actions

Future SG meetings 2021:

23 March 12:00 UTC
15 June 07:00 UTC
14 September 16:30 UTC
14 December 12:00 UTC



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