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ItemTopicPresenter
1Welcome, Agenda Agreement and Open Actions
2eduGAIN Steering Committee ToRCasper
3

Appointing SC Chair

Agreeing Observers 


4

Service Team Overview

Davide
5

Work Plan - Rebuilding eduGAIN trust

  • Federation Security Contacts
  • OIDFed Progress
  • Next steps: security contacts + privacy notice for all entities?
Nicole, Casper
6

Membership applications

Casper
7

AOB

  • REFEDS proposal
All
8Future meetings, Summary and Actions
9Meeting Close

Attendees:  Casper, Pål, Jonathan, Davide, Maarten (observer), Nicole

Apologies:  Bas, Dalia, Farhan, Ann

Notes:

Welcome, Agenda Agreement and Open Actions

It was decided to postpone the meeting due to too few participants. Secretariat will reschedule the meeting.

eduGAIN Steering Committee Terms of Reference

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https://www.timeanddate.com/worldclock/meetingtime.html?iso=20260218&p1=16&p2=75&p3=47

09:00 CET
16:00 CET