12:15 CET

12:30 CET

Welcome, Introductions & Agenda Agreement

• Open Actions.

12:35 CET

Revision of the eduGAIN Policy Framework

• Constitution v3 Update
• SAML Progress
• BCP Proposal

13:00 CET

Incident Response within eduGAIN

13:10 CET

Summary of Current Status

• See http://edugain.org/technical/status.php
• New members:
  • India (progress on assessment/vote on membership)
  • South Africa (progress on assessment/vote on membership)
• Candidates:
  • In train: Slovakia
  • To be reviewed: Algeria, Uganda.
  • New: Singapore
  • Applied: Malawi, Montenegro, Mozambique, Russia, Serbia.

13:20 CET

Future SG Meetings

• eduGAIN Town Hall - 21 February 2017
• eduGAIN SG at the Internet2 Global Summit
• Forums People Attend? TNC, RDA, Other.

13:25 CET

Any other Business

13:30 CET

Summary, Actions and Close (or we're running over time).