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| 16:15 UTC | Arrival & "Can you hear me now?"
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| 16:30 UTC | Welcome, Introductions & Agenda Agreement | Terry Smith, AAF, Chair | ||||||
| 16:35 UTC | Membership Updates and Joining | Casper Dreef, Secretariat | ||||||
| 16:50 UTC | Team Updates
| Davide Vaghetti, IDEM, Service owner
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| 17:10 UTC | Working Groups update | Secretariat | ||||||
| 17:15 UTC | Any other business | |||||||
| 17:25 UTC | Future SG meetings, Summary and Actions | |||||||
| 17:30 UTC | Meeting Close |
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Federations in Attendance (xx)
- IDEM (Italy)
- LEAF (Moldova
- Canadian Access Federation (Canada)
- SWITCHaai (Switzerland)
- DFN-AAI (Germany)
- eduID.hu (Hungary)
- eduID.cz (Czech Republic)
- InCommon (USA)
- RTCSaai (Portugal)
- AAIEduMK (North-Macedonia)
- CAFe (Brazil)
- SAFIRE (South-Africa)
- UK federation (United Kingdom)
- CAFMoz (Mozambique)
- xxx
- xxx
Attendees (xx)
- Davide Vaghetti (IDEM)
- Valentin Pocotilenco (LEAF)
- Casper Dreef (GÉANT)
- Chris Phillips (CAF)
- Thomas Baerecke (SWITCHaai)
- Esmeralda Pires (RTCSaai)
- Alex Stuart (UK Federation)
- Albert Wu (InCommon)
- Wolfgang Pempe (DFN-AAI)
- Leonel Nhavene (CAFMoz)
- Jan Oppolzer (eduID.cz)
- Nicole Roy (InCommon)
- Moises Mucelo (CAFMoz)
- Janos Mohacsi (eduID.hu)
- Boro Jakimovski (AAIEduMK)
- Jean Carlo Faustino (CAFe)
- Donald Coetzee (SAFIRE)
- xxx
- xxx
Apologies (xx)
- Terry Smith (Australian Access Federation)
- Pål Axelsson (SWAMID)
Notes
Welcome, Introductions & Agenda Agreement
Davide volunteered to chair the meeting, opened the meeting and welcomed the Steering Group members.
Minutes of the previous meeting - eduGAIN SG - May 2022
All actions remain open.
Membership Updates and Joining
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- iAMRES, Serbia
- eduID.africa, African catch-all federation
- AzScienceNet, Azerbaijan
- RaFiKi, Kenia
Feedback on eduGAIN New Candidate Processwas positive. It is easy track and respond to the comments from the membership.
Suspended Members:
- MATE, Argentina
- CAFMoz, Mozambique - update
Moises and Leonel introduced the themselves and the process of rejoining full membership. The CAFMoz team is updating their policy documents. The secretariat and service team will then assess the new documents. Depending on the changes made compared to the original policy the secretariat will either advice the membership to end the suspension or call for a full assessment by the membership.
The members agreed on this proposal.
New Candidates
- iFARE, ASREN
- SomaliREN Identity Federation (SIF), Somalia
Team Updates
Operation team:
Support team:
Reporting:
Training:
Davide provided an update on the service teams. Please see the slides for more information.
Davide asked for participation in the f-ticks project. InCommon sees the same challenges with similar projects within the federation.
- ACTION: Davide/Casper to discuss organizing an f-ticks workshop with REFEDS and/or ACAMP.
eduGAIN Security documents on the wiki are available to the community. During previous attacks on Atlassian information on threats couldn't be received via the wiki. Therefor it was decided to move some of the information on GitLab.F-Ticks:
Security team:
eduGAIN Working Groups: Futures
The secretariat will work on a final version for approval before the next Steering Group meeting.
Any other business
TLP2.0. For now the Security Team will stick with v1.0 until the end of the year. The Security Team will monitor the activities in the CSIRT community.
Future SG Meetings, Summary and Actions
New action: Davide/Casper to discuss organizing an f-ticks workshop with REFEDS and/or ACAMP.
Future SG meetings 2022:
#1 - 22th March 12:00 UTC
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