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eduGAIN Steering Group Meeting

15 March 09:45 UTC: In your time zone

DRAFT - DRAFT - DRAFT

09:30 UTC

Arrival & "Can you hear me now?"


09:45 UTC

Welcome, Introductions & Agenda Agreement

Terry Smith, AAF, Chair
09:50 UTC

Membership Updates and Joining

Casper Dreef, Secretariat
10:00 UTC

Team Updates

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

Davide Vaghetti, IDEM, Service owner


10:30 UTC

Working Groups update

  • eduGAIN Futures: eduGAIN Governance Changes.  Finalisation of discussion paper.
  • Next steps: formal drafting of new eduGAIN Declaration, eduGAIN Constitution and eduGAIN Steering Committee ToR for review and voting.

Secretariat

11:00 UTCAny other business
11:10 UTC

Future SG meetings, Summary and Actions


11:15 UTC

Meeting Close


Connection Details

Attendance

Federations in Attendance (20)

  1. xxx

Attendees (27)

  1. xxx

Apologies (1)

  1. xxx

Notes

Welcome, Introductions & Agenda Agreement

Minutes of the previous meeting

Open actions

Membership Updates and Joining

New members:

Suspended Members:

  • MATE, Argentina
  • CAFMoz, Mozambique

New Candidates

  • iFARE, ASREN
  • CAMREN, Cambodia
  • Federasi, Indonesia

Assessment

  • SomaliREN Identity Federation (SIF), Somalia

Templates

Update

Team Updates

eduGAIN Working Groups: Futures

Link to whitepaper

Draft proposal for eduGAIN Governance change: https://docs.google.com/document/d/1tIdyd7hzuzNvYm3Jn5D-V5DqzzcycEuR1mSYUVbalu4/edit?usp=sharing

Any other business

Future SG Meetings, Summary and Actions


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