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Weekly VC series to update the eduGAIN Constitution to account for changed governance and multiple technical profiles (federation protocols).

DateNotes
2016-07-04 
2016-07-18 
2016-07-25(minus) cancelled
2016-08-01(minus) cancelled
2016-08-08MA and AS unvailable
2016-08-15

PS unavailable
AS unavailable 

NH unavailable

2016-08-22

NH unavailable

CP unavailable

2016-08-29

JK unavailable (UK public holiday)

CP unavailable

2016-09-05

JK unavailable

MA unavailable

2016-09-12cancelled - holidays
2016-09-19

AS unavailable

In attendance: NH, BS, KB, AH, TW, PS, TC

2016-09-26 
Issues / To DoAction?Who?
Have removed the reference to having a metadata registration practice statement.  This needs to be added back in to each Technology Profile with more specific information about how that is handled for each technology / specification  
Current membership acceptance still very much tied to accepting SAML documents.  Do we assess membership using the documents for the first Technology Profile a member registers against?  How do we assess when they start using a new profile?  Do they have to go through a sign up process for each?We've tried to address this in the new section 3 description of the constitutionBrook / Nicole
Process for accepting members in is described at https://wiki.edugain.org/Best_Current_Practices_Guide_for_Joining_eduGAIN_as_a_Federation.  Do we need to alter / update this? When?  
Still open questions about Central Operational Team and relationship to any teams running trust brokers for specific technologies.Still remains.

 

Write up an FAQ doc to go alongside the revised Constitution and send out both documents to the SG. Brook
Have a topic item at REFEDSs at Tech Ex on this work? Nicole
Put the revised Constitution out to SG vote Brook
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