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:
In the pipeline:
Suspended Members:
| Casper Dreef, Secretariat |
| 12:20 UTC | Team Updates
| Davide Vaghetti, IDEM, Service owner |
| 12:40 UTC | Team updates: Security team
| Security Team |
| 17:50 UTC | Working Groups update | Secretariat |
| 13:00 UTC | Any other business | |
| 13:25 UTC | Future SG meetings, Summary and Actions | |
| 13:30 UTC | Meeting Close |
Connection Details
Meeting ID: 659 3425 9919
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Attendance
Federations in Attendance (xx)
Attendees (xx)
- Terry Smith (AAF)
- Muhammad Farhan Sjaugi (SIFULAN)
- Attilla Laszlo (eduID.hu)
- Casper Dreef (GÉANT)
- Davide Vaghetti (IDEM)
- Pål Axelsson (SWAMID)
- Jukka Kärkkäinen (HAKA)
- Chris Phillips (CAF)
- Alex Stuart (UK Federation)
- Nicole Harris (GÉANT)
- Wolfgang Pempe (DFNaai)
- Zbigniew Oltuszyk (Pioneer.Id)
- Guy Halse (SAFIRE)
- Jan Oppolzer (eduID.cz)
- Herve Bourgault (FER)
- Pascal Panneels (BELNET IF)
Apologies (xx)
- ...
Notes
Welcome, Introductions & Agenda Agreement
Minutes of the previous meeting - eduGAIN SG - September 2021
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)
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 UTC15 June 07:00 UTC14 September 16:30 UTC
14 December 12:00 UTC