eduGAIN Steering Group Meeting

Tuesday 25th June 2019, 15:00 - 16:00 CEST (in your timezone)

Please Note that the above time is CONFIRMED.

12:45 UTC
14:45 CEST

Arrival & "Can you hear me now?" (see  Connection Details)

13:00 UTC
15:00 CEST

Welcome, Introductions & Agenda Agreement

13:10 UTC
15:10 CET

Membership Updates and Joining
    • 62 participant members / 5 members / 8 candidates
    • New Members (4)
      • Sri Lanka/LIAF (participating)
      • China/CARSI (participating)
      • Romania/RoEduNetID
      • Saudi Arabia (voting complete?)
    • Candidates Under Assessment (0)
    • New Candidates (0)
    • https://technical.edugain.org/status.php
13:20 UTC
15:20 CEST

eduGAIN MDS Certificate Rollover

    • Update from the OT on Certificate Expiry (1 July 2019)
    • Suggested changes (short term)
    • Key Signing Ceremony (long term)
13:30 UTC
15:30 CEST

eduGAIN "raising the bar"

13:40 UTC
15:40 CEST

eduGAIN SG Chair

    • Announcement of the new SG Chair - 2019 - 2021.
    • eduGAIN Secretariat support
13:50 UTC
15:50 CEST

Future SG Meetings

  • Next meeting:
    • Tuesday 17th September 2019
    • Tuesday 10th December 2019
13:55 UTC
15:55 CEST

Any other business, Summary and Actions

14:00 UTC
16:00 CEST

Meeting Close

Connection Details

Attendance

Federations in Attendance (xx)

  1. AAF
  2. ...

Attendees (xx)

  1. Brook Schofield, GÉANT
  2. Casper Dreef, GÉANT
  3. Davide Vaghetti, IDEM/GARR
  4. Nicole Harris, GÉANT
  5. Terry Smith, AAF
  6. Jay Ploomipuu, TAAT (in behalf of Sten Aus)
  7. ...

Apologies (xx)

  1. ...

Notes

Welcome, Introductions & Agenda Agreement

The Chair welcomed everyone to the 3rd meeting of 2019.

See the Open Actions & Previous Meeting notes. The major open action will be covered within the meeting.

Membership Updates and Joining

For details on new members and candidates see https://technical.edugain.org/status and work on progressing new members is underway.

eduGAIN MDS Certificate Rollover

The certificate that transports the signing key for MDS will expire on 1 July 2019.

eduGAIN "raising the bar"

The eduGAIN Compliance Issues wiki page has been to be updated and this is an ongoing process.

eduGAIN SG Chair

The eduGAIN Steering Group Chair position that is currently held by Brook Schofield has expired.

Future meetings

The next SG meeting was confirmed to take place on Tuesday 17th September 2019 13:00 UTC.

AoB and Close

No other business was raised. The meeting closed on time.