20 February 13UTC
| time | topic | presenter |
|---|---|---|
| Welcome, Introductions and Agenda Agreement | Casper | |
| Chair elections | Casper | |
Service Team Overview | Davide | |
| Work Plan - Rebuilding eduGAIN trust | All | |
| Membership applications | Casper | |
| AOB | All | |
| Future meetings, Summary and Actions | ||
| Meeting Close |
Attendees: Farhan, Casper, Maarten (observer), Davide, Bas, Pål, Dalia, Nicole, Marina (observer), Jonathan, Francisca
Apologies:
Notes:
Welcome, Introductions and Agenda Agreement
The meeting started with a quick round of introductions.
Chair Elections
Pål was elected as chair.
Service Team Overview
Davide provided an update of the latest work in eduGAIN. Please see slides for more details.
The reason why the three sites are in Europe is funding by the GN5-x projects. However, hosting parts in other world regions would be possible and beneficial.
- ACTION: Casper and Davide to organise an infoshare on OIDC Federation (late March, early April).
Work Plan - Rebuilding eduGAIN trust
Support materials:
- Futures WG white paper: 2022 eduGAIN Futures Working Group Report Consultation
- eduGAIN Strategy
- Roadmap
Rebuilding Trust paper: https://docs.google.com/document/d/1b-Yw3UK1Llv5uTEW3qFEyrMlL_BaFS82XC2RuDiGtqQ/edit?tab=t.0#heading=h.piw79gjy55ls
The purpose is to improve the attribute release and it's trustworthiness.
Is it eduGAIN's job to be more that just MD exchange? What would be the criteria? Where lies the liability?
Continue discussion alongside the Strategy consultation.
- ACTION: Casper to set up series of workshops
Membership applications
Final assessment by the Steering Committee:
- TIF (Tanzania) - Candidate Process
- GIF (Ghana) - eduGAIN Candidate Process
- Togo (eduID.tg) - eduGAIN New Candidate Process
- MAREN IF (Malawi) - New Candidate Process
- Burkina Faso (eduID.bf) - eduGAIN New Candidate Process
Pål, Davide, Jonathan and Bas agreed to perform the assessment.
Assessment deadline 5 March.
AOB
Future meetings, Summary and Actions
- Casper to create doodle for end of April or after TNC (early June).