eduGAIN Steering Group Meeting

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

  • Operations Team
  • Support Team
  • Reporting
  • Training
  • F-Ticks
  • Security team

Davide Vaghetti, IDEM, Service owner

Slides

17:10 UTC

Working Groups update

Secretariat

17:15 UTCAny other business
17:25 UTC

Future SG meetings, Summary and Actions


17:30 UTC

Meeting Close


Connection Details

Attendance

Federations in Attendance (xx)

  1. IDEM
  2. LEAF
  3. Canadian Access Federation
  4. SWITCHaai
  5. DFN-AAI
  6. eduID.hu

Attendees (xx)

  1. Davide Vaghetti (IDEM)
  2. Valentin Pocotilenco (LEAF)
  3. Casper Dreef (GÉANT)
  4. Chris Phillips
  5. Thomas Baerecke
  6. Esmeralda Pires
  7. Alex Stuart
  8. Albert Wu
  9. Wolfgang Pempe
  10. Leonel Nhavene
  11. Jan Oppolzer
  12. Nicole Roy
  13. Moises Moise
  14. Janos Mohacsi
  15. Boro Jakimovski

Apologies (xx)

  1. Terry Smith (Australian Access Federation)
  2. Pål Axelsson (SWAMID)

Notes

Welcome, Introductions & Agenda Agreement

Minutes of the previous meeting - eduGAIN SG - May 2022

Open actions

All actions remain open.

Membership Updates and Joining

Under vote:

Feedback on eduGAIN New Candidate Process

Suspended Members:

New Candidates

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


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

#4 - 13th September 16:30 UTC

#5 - 14th December 12:00 UTC