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eduGAIN Steering Group Meeting

13 September 16:30 UTC: In your time zone

DRAFT - DRAFT - DRAFT

16:15 UTC

Arrival & "Can you hear me now?"


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

  • Operations Team
  • Support Team
  • Reporting
  • Training
  • F-Ticks
  • Security team

Davide Vaghetti, IDEM, Service owner

Slides

17:10 UTC

Working Groups update

Secretariat

17:15 UTCAny other business
17:25 UTC

Future SG meetings, Summary and Actions


17:30 UTC

Meeting Close


Connection Details

Attendance

Federations in Attendance (xx)

  1. xxx
  2. xxx

Attendees (xx)

  1. xxx
  2. xxx

Apologies (xx)

  1. Terry Smith (Australian Access Federation)

Notes

Welcome, Introductions & Agenda Agreement

Minutes of the previous meeting - eduGAIN SG - May 2022


Open actions

Membership Updates and Joining

Under vote:

  • iAMRES, Serbia
  • eduID.africa, African catch-all federation
  • AzScienceNet, Azerbaijan 
  • RaFiKi, Kenia

Feedback on eduGAIN New Candidate Process

Suspended Members:

  • MATE, Argentina
  • CAFMoz, Mozambique - update

New Candidates

  • iFARE, ASREN
  • SomaliREN Identity Federation (SIF), Somalia

Team Updates

Operation team:


Support team:


Reporting:


Training:


F-Ticks:

Security team:


eduGAIN Working Groups: Futures

Draft: https://docs.google.com/document/d/1ZBhSg2bPCPFoYDK9D7D8TKPowsSgo0Dri48E__ck4ts/edit#heading=h.2xtamkwqr31e


Any other business


Future SG Meetings, Summary and Actions

Future SG meetings 2022:

#1 - 22th March 12:00 UTC

#2 - 24th May 7:00 UTC

#3 - Extraordinary meeting TNC22

  • Monday 13th June - REFEDS side meeting

#4 - 13th September 16:30 UTC

#5 - 14th December 12:00 UTC

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