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eduGAIN Steering Group Meeting

24th May 07:00 UTC: In your time zone

DRAFT - DRAFT - DRAFT

06:45 UTC

Arrival & "Can you hear me now?"


07:00 UTC

Welcome, Introductions & Agenda Agreement

Terry Smith, AAF, Chair
07:05 UTC

Membership Updates and Joining

Casper Dreef, Secretariat
07:20 UTC

Team Updates

  • Operations Team
  • Support Team
  • F-Ticks
  • Business development
  • Security team
Davide Vaghetti, IDEM, Service owner
07:40 UTC

Working Groups update

Secretariat

08:10 UTCAny other business
08:25 UTC

Future SG meetings, Summary and Actions


08:30 UTC

Meeting Close


Connection Details

Attendance

Federations in Attendance (xx)

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Attendees (xx)

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Apologies (xx)

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Notes

Welcome, Introductions & Agenda Agreement

Minutes of the previous meeting - eduGAIN SG - March 2022


Open actions

Membership Updates and Joining

Welcome:

  • 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 - update

Team Updates

Operation team:

Support team:


Reporting:

Training:


F-Ticks:

Security team:


eduGAIN Working Groups: Futures

Draft: https://docs.google.com/document/d/1ZBhSg2bPCPFoYDK9D7D8TKPowsSgo0Dri48E__ck4ts/edit#heading=h.2xtamkwqr31e

Anyone is invited to comment on the draft document.

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

  • Monday 13th June - REFEDS side meeting

#4 - 13th September 16:30 UTC

#5 - 14th December 12:00 UTC

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