...
Welcome, Agenda Agreement and Open Actions
Proposal: accept Irina Sidorova (GN5-2 WP5 T&I lead).
eduGAIN Steering Committee Terms of Reference
...
- Proposing changes to the eduGAIN Declaration and Constitution for vote by the eduGAIN Assembly.
- Discussing and approving changes to the eduGAIN Technology Profiles and supporting technical documentation after consultation with appropriate parties.
- Approving updates and changes to the eduGAIN Strategy and Workplan.
- Making decisions on metadata peering relationships, e.g. exchanging metadata with other trust infrastructures.
- Reviewing membership of new Federations and making recommendations to the eduGAIN Assembly.
- Approving the disqualification or temporary suspension for Member Federations as described in section 3.5 of the eduGAIN Constitution.
- Appointing the Chair and non-voting invited observers to the eSC.
- Approving, supporting and chairing eduGAIN Working Groups.
Appointing SC Chair & Agreeing Observers
Proposal: accept Irina Sidorova (GN5-2 WP5 T&I lead).
Service Team Overview
Work Plan - Rebuilding eduGAIN trust
...