...
| Date | Notes |
|---|---|
| 2016-07-04 | |
| 2016-07-18 | |
| 2016-07-25 |  cancelled |
| 2016-08-01 | cancelled |
| 2016-08-08 | MA and AS unvailable |
| 2016-08-15 | PS unavailable NH unavailable |
| 2016-08-22 | NH unavailable CP unavailable |
| 2016-08-29 | JK unavailable (UK public holiday) CP unavailable |
| 2016-09-05 | JK unavailable MA unavailable |
| 2016-09-12 | cancelled - holidays |
| 2016-09-19 | AS unavailable In attendance: NH, BS, KB, AH, TW, PS, TC |
| 2016-09-26 |
| Issues / To Do | Action? | Who? |
|---|---|---|
| Have removed the reference to having a metadata registration practice statement. This needs to be added back in to each Technology Profile with more specific information about how that is handled for each technology / specification | ||
| Current membership acceptance still very much tied to accepting SAML documents. Do we assess membership using the documents for the first Technology Profile a member registers against? How do we assess when they start using a new profile? Do they have to go through a sign up process for each? | ||
| Process for accepting members in is described at https://wiki.edugain.org/Best_Current_Practices_Guide_for_Joining_eduGAIN_as_a_Federation. Do we need to alter / update this? When? | ||
| Still open questions about Central Operational Team and relationship to any teams running trust brokers for specific technologies. |
| |
| Write up an FAQ doc to go alongside the revised Constitution and send out both documents to the SG, request feedback by <set date> | Brook | |
| Have a topic item at REFEDSs at Tech Ex on this work? | Nicole | |
| Put the revised Constitution out to SG vote | Brook |