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Location: https://connect.sunet.se/nicole.
1.Attendees
Team:
Nicole, Ann, Mikael, Daniela, Tangui.
Guests:
Brook Schofield, eduGAIN Task Leader.
Apologies:
Thomas (cannot make regular call time), Jordi and Elena (public holiday).
2. Agenda
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2.1 Regular sub-task updates.
Academia
Code of Conduct
Safe Harbour: need to drop references to Safe Harbour within the references. In terms of administration this is a simple procss, this really needs to be done so we should action the change and just move forward with that. All appropriate lists should be informed: edugain SG, refeds etc.
WP29: explain how people sign-up, they want to see the non-normative documents, clarify the enforcement and what happens if someone is not complying. Another meeting with DLA Piper this week.
Monitor could be a good thing but there is no real process around red. Need to work on this.
Training? Do we need more or is this something that AARC can help with?
eduGAIN
Questions about opening to non-voting members? Research members?
Executive governance, should not be touched but maybe associate more to payment.
NH: talk to Brook about this.
Assurance
Meeting with German IdPs at meeting, got some good feedback.
I2: session on SIRTFI and assurance and Daniela gave an update there.
Has also spoken to Gakunin, AAF and InCommon and the global needs. Important to link up with any global effort that is happening there. AAF have a step-up assurance service, but not used. Might share code and help with the service.
NH to chase up on UK contacts.
2.2 Upcoming events.
- EWTI in Vienna in December - let Nicole know if you plan to go.
- Symposium in March 2016 - ideas going in to Ann on sessions to run.
2.3 AOB.
- No AOB.