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Pal: Low turn up at meetings. Maybe create a liaison group with other constituencies.
Maarten: It should be a Federation of Federations, but to me it is more an Interfederation. An SG with a clear mandate. The constitution is weak, the baseline could help with that. Federation guidelines are needed. A central committee would be of vallue.
Peter: Totally agree. Raise the trust level.
Chris: Within the brand eduGAIN or feature set (good quality MD)?
Alan: Equicalency
Peter: Policy.
Koren: Would that also mean that the membership policies would be more alligned than today? Easier for SPs to federate with other eG members?
Alan: Related to opt-in/out.
Koren: Also we cannot know if federations adhere to the same standards.
Chris: Opt-in/out could be a significant change. This could be a recommendation.
Licia: Not main critical impact. Fundamental: lack of expectated behavior from IdP by SP. All posibilities are open. Minimal requirements would help.
Tomasz: What happens if federations are not up to that level? Are we (temporarily) kick members out?
Alan: Very much like the Web-model.
Alex: Baseline. The high level baseline was protocol agnostic. It can't be too strict to keep us from experimentation.

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Alan: Operations advisory group.
Davide: Couple of things. 1) Looking at new federations: limited number of entities. Setting up federation and joining eG at the same time. Learning as they go. 2) It takes a lot of time to pre-assess. 3) Assessment by SG takes a long time (2-3 weeks).
Licia: Process can be improved. Other part: resources. What do we do when technology is failing on new members.
Chris: Verification process.


Recommendations
Address the low attendance and low input at eduGAIN meetings by creating an eduGAIN Steering Committee (elected) and hold an annual assembly with all of the current SG
Improve participation in leadership from non-federation members
Have a consistent approach to how federations are expected to publish metadata downstream
Improve consistency of federation policies
Consider levels (max 3) that apply to all IdPs
Improve joining process for new entities
Support implementation of baseline expectations (see goal 1)