eduGAIN Steering Group Meeting

13 September 16:30 UTC: In your time zone

DRAFT - DRAFT - DRAFT

Connection Details

• Meeting ID: 659 3425 9919

• Join Zoom Meeting (Zoom client):  https://geant.zoom.us/j/65934259919

• Join Zoom Meeting (Browser)  https://geant.zoom.us/wc/join/65934259919
• Password is shared in the meeting invitation

• One tap mobile

  +442034815237,,65934259919#,,1#,108532# United Kingdom
  +442034815240,,65934259919#,,1#,108532# United Kingdom

• Find your local number: https://geant.zoom.us/u/cdf6Rmjelt

• Join by SIP
  114216575@109.105.112.236
  114216575@109.105.112.235
  

• Join by H.323
  109.105.112.236
  109.105.112.235
  

• NB: The meeting will be recorded to assist with note taking.

Attendance

Federations in Attendance (xx)

1. IDEM
2. LEAF
3. Canadian Access Federation
4. SWITCHaai
5. DFN-AAI
6. eduID.hu
7. eduID.cz
8. InCommon
9. RTCSaai
10. DFN-AAI
11. AAIEduMK
12. CAFe
13. SAFIRE

Attendees (xx)

1. Davide Vaghetti (IDEM)
2. Valentin Pocotilenco (LEAF)
3. Casper Dreef (GÉANT)
4. Chris Phillips (CAF)
5. Thomas Baerecke (SWITCHaai)
6. Esmeralda Pires (RTCSaai)
7. Alex Stuart (UK Federation)
8. Albert Wu (InCommon)
9. Wolfgang Pempe (DFN-AAI)
10. Leonel Nhavene (CAFMoz)
11. Jan Oppolzer (eduID.cz)
12. Nicole Roy (InCommon)
13. Moises Mucelo (CAFMoz)
14. Janos Mohacsi (eduID.hu)
15. Boro Jakimovski (AAIEduMK)
16. Jean Carlo Faustino (CAFe)
17. Donald Coetzee (SAFIRE)

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:

• iAMRES, Serbia
• eduID.africa, African catch-all federation
• AzScienceNet, Azerbaijan 
• RaFiKi, Kenia

Feedback on eduGAIN New Candidate Process was positive. It is easy track and respond to the comments from the membership.

Suspended Members:

• MATE, Argentina
• CAFMoz, Mozambique - update

New Candidates

• iFARE, ASREN
• SomaliREN Identity Federation (SIF), Somalia

Team Updates

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.

• ACTION: Davide/Casper to discuss organizing an f-ticks workshop with REFEDS and/or ACAMP.

eduGAIN Security documents on the wiki are available to the community. During previous attacks on Atlassian information on threads couldn't be received via the wiki. Therefor it was decided to move some of the information on GitLab.

eduGAIN Working Groups: Futures

Draft: https://docs.google.com/document/d/1ZBhSg2bPCPFoYDK9D7D8TKPowsSgo0Dri48E__ck4ts/edit#heading=h.2xtamkwqr31e

Any other business

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.

Future SG Meetings, Summary and Actions

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

• In your time zone

#2 - 24th May 7:00 UTC

• In your time zone

#3 - Extraordinary meeting TNC22

• Monday 13th June - REFEDS side meeting

#4 - 13th September 16:30 UTC

• In your time zone

#5 - 14th December 12:00 UTC

• In your time zone