13 September 16:30 UTC: In your time zone
DRAFT - DRAFT - DRAFT
16:15 UTC | Arrival & "Can you hear me now?"
| |
16:30 UTC | Welcome, Introductions & Agenda Agreement | Terry Smith, AAF, Chair |
16:35 UTC | Membership Updates and Joining | Casper Dreef, Secretariat |
16:50 UTC | Team Updates
| Davide Vaghetti, IDEM, Service owner |
17:10 UTC | Working Groups update | Secretariat |
17:15 UTC | Any other business | |
17:25 UTC | Future SG meetings, Summary and Actions | |
17:30 UTC | Meeting Close |
Meeting ID: 659 3425 9919
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Davide volunteered to chair the meeting, opened the meeting and welcomed the Steering Group members.
Minutes of the previous meeting - eduGAIN SG - May 2022
All actions remain open.
Under vote:
Feedback on eduGAIN Candidate Process was positive. It is easy track and respond to the comments from the membership.
Suspended Members:
Moises and Leonel introduced the themselves and the process of rejoining full membership. The CAFMoz team is updating their policy documents. The secretariat and service team will then assess the new documents. Depending on the changes made compared to the original policy the secretariat will either advice the membership to end the suspension or call for a full assessment by the membership.
The members agreed on this proposal.
New Candidates
Davide provided an update on the service teams. Please see the slides for more information.
Davide asked for participation in the f-ticks project. InCommon sees the same challenges with similar projects within the federation.
eduGAIN Security documents on the wiki are available to the community. During previous attacks on Atlassian information on threats couldn't be received via the wiki. Therefor it was decided to move some of the information on GitLab.
The secretariat will work on a final version for approval before the next Steering Group meeting.
TLP2.0. For now the Security Team will stick with v1.0 until the end of the year. The Security Team will monitor the activities in the CSIRT community.
New action: Davide/Casper to discuss organizing an f-ticks workshop with REFEDS and/or ACAMP.
Future SG meetings 2022:
#1 - 22th March 12:00 UTC
#2 - 24th May 7:00 UTC
#3 - Extraordinary meeting TNC22
#4 - 13th September 16:30 UTC
#5 - 14th December 12:00 UTC