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  • Nicolas Liampotis (GRNET)
  • Stefan Liström (SUNET)
  • Casper Dreef (GÉANT)
  • Amineh Akhavan (LRZ)
  • Esther Ruiz Ben
  • Panos Louridas (GRNET)
  • Niels van Dijk (SURF)
  • Christoph Graf (Switch)
  • Wolfgang Pempe (DFN)

Excused

  • Eivind Krieg Lysø (SIKT) - aplogiesapologies, September a bit difficult, but better from October!
  • Niels van Dijk (SURF)
  • Wolfgang Pempe (DFN)

Agenda

  • Agenda review
  • Questionnaire
  • Action points
    • 3. Stefan make pilot video for next week
    • 5. Wolfgang not in meeting this week
    • 6. Ester and Amineh are reviewing the implementing acts
    • 9. Wait for Nicolas for an update
    • 10 Niels not in meeting this week
    • 11. Stefan talk to Casper to get list of people to send questionnaire to.
    • 12. Questionnaire done, closing AP
    • 15. Waiting to complete AP6
    • 16 Casper not in meeting this week
  • Next meeting
  • AOB

Action Points

3

Make 1-5 minute videos on what the wallet and credentials are all about

Stefan
22
29/9Open

5

Go through the functional aspects in terminology

Wolfgang
22
29/9Open

6

Look at the R&E challenges from the ratified implementing acts and add to the impact analysis

Ester
22
29/9Open

9

Look into the results from the large scale pilots to see how they interpret interoperability and how their work map to our view of interoperability.

Nicolas (with help from Panos)
22
29/9Open

10

Create a wiki page and (when time is right) start mapping the eduID credential use case to the End-to-end credential interoperability.

Niels
15
29/9Open

11

Talk to Mira/Nadelina to get a list of people attending the Géant CTOs meeting (if already available).

CasperOnce we have decided what we want to send outOpen

12

Work on a suggestion for the new approach to the Questionnaire.

Ester (with help from Amineh)
22/9Open

Closed

15

Work on mitigation of the risks that were identified in GN5-1

Amineh
15
29/9Open

16

Book a slot at the CTO workshop for us to present

Casper
15
29/9Open