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eduGAIN Steering Group Meeting

22th March 12:00 UTC: 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

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
12:50 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 (17)

  1. ...
  2. ...

Attendees (19)

  1. ...
  2. ...

Apologies (xx)

  1. ...

Notes

Welcome, Introductions & Agenda Agreement

Minutes of the previous meeting - eduGAIN SG - December 2021

Open actions

Membership Updates and Joining

Welcome:

  • Nigerian Identity Federation, Nigeria

Vote open:

  • FIEL, RedClara
  • ThaiREN Identity Federation, Thailand

Under review:

  • iAMRES, Serbia
  • eduID.africa, African catch-all federation
  • AzScienceNet, Azerbaijan 
  • RaFiKi, Kenia

Updated eduGAIN New Candidate Process

Suspended Members:

  • MATE, Argentina
  • CAFMoz, Mozambique

Impact of the war in Ukraine on eduGAIN membership

Team Updates

Operation team:

Support team:

F-ticks:

Business development:

Reporing tool:

Security team:

eduGAIN Security Working Group Charter - eSWG

Paperwork: Draft TermsOfReference (TOR)

Paperwork - RFC-2350 Draft

eduGAIN Working Groups: Futures

Any other business

Future SG Meetings, Summary and Actions

Future SG meetings 2022:

#1 - 22th March 12:00 UTC

#2 - 24th May 7:00 UTC

#3 - Extraordinary meeting TNC22

  • Time/date TBD

#4 - 13th September 16:30 UTC

#5 - 14th December 12:00 UTC

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