eduGAIN SG-2019 June

eduGAIN Steering Group Meeting

Please Note that the above time is CONFIRMED.

12:45 UTC 14:45 CEST	Arrival & "Can you hear me now?" (see Connection Details) Chat via https://edugain.org/slack
13:00 UTC 15:00 CEST	Welcome, Introductions & Agenda Agreement Open Actions & Previous Meeting.
13:10 UTC 15:10 CET	Membership Updates and Joining 60 participant members / 4 members / 11 candidates New Members (1) Turkey (participating) Candidates Under Assessment (2) China/CARSI (to be scheduled) Romania/RoEduNetID (to be scheduled) New Candidates (2) Sri Lanka/LIAF Malta/RicerkaNet Identity Federation https://technical.edugain.org/status.php
13:20 UTC 15:20 CEST	eduGAIN MDS Certificate Rollover Update from the OT on Certificate Expiry (1 July 2019) Suggested changes (short term) Key Signing Ceremony (long term)
13:30 UTC 15:30 CEST	eduGAIN "raising the bar" SAML Profile and eduGAIN Compliance Issues Progress and Acceptable Grace Period MRPS action due on 1 April 2019 (just after next meeting) Progress and Acceptable Grace Period
13:40 UTC 15:40 CEST	Expiry of the eduGAIN SG Chair Current SG Chair term to expire on 28th June 2019. Call for nominations in May. Vote?
13:50 UTC 15:50 CEST	Future SG Meetings Conflict/Changes to 2019 meeting dates/times? 4 meetings? 11 meetings? Somewhere in between? Next meeting either: @ Tuesday 2nd April 12:00 UTC @ Tuesday 25th June 13:00 UTC @ Some other date
13:55 UTC 15:55 CEST	Any other business, Summary and Actions
14:00 UTC 16:00 CEST	Meeting Close

Meeting ID: 114 216 575
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The Chair welcomed everyone to the 2nd meeting of 2019.

See the Open Actions & Previous Meeting notes. The major open action will be covered within the meeting.

For details on new members and candidates see https://technical.edugain.org/status and work on progressing new members is underway.

The certificate that transports the signing key for MDS will expire on 1 July 2019.

The eduGAIN Compliance Issues wiki page has been to be updated and this is an ongoing process.

The eduGAIN Steering Group Chair position that is currently held by Brook Schofield has expired.

The next SG meeting was confirmed to take place on Tuesday 17th September 2019 13:00 UTC.

No other business was raised. The meeting closed on time.