Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

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

Excused

...

  • Eivind Krieg Lysø (SIKT)
  • Wolfgang Pempe (DFN)

Agenda

  • Agenda review
  • Action points

    ...

      • AP3 Stefan and Casper talk to Lars at NCW, then Stefan makes a first test video.
      • AP4 Nicolas updating the terms, should be done next week.
      • AP5 Ester working on the impact analysis with Amineh
      • AP9 Nicolas and Panos will look at the deliverables and methodology of the old LSPs to document them on our wiki.
      • AP10 Niels will start working ont he use case now.
      • AP12 Everyone look at the questioner to give feedback before 15/9
    • New meeting times
      • Stefan talk to Eivind, if he can continue the current times we keep Mondays at 14:00 CET/CEST
    • Next meeting
      • Next week Stefan, Casper and Panos will be at the Nordunet Community Workshop, so we cancel next weeks meeting. Stefan will send out in invitation for next weeks meeting in two weeks, after sorting out what meeting time we will use for the weekly.
    • AOB
      • Niels will give us an update on their eduWallet pilots at next meeting.

    Action Points

    3

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

    Stefan15/9Open

    4

    Update the OpenID4VCI/VP list in terminology.

    Nicolas15/9Open

    5

    Go through the functional aspects in terminology

    Wolfgang15/9Open

    6

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

    Ester15/9Open

    7

    Listing the standards relevant

    Amineh15/9Open

    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)22/9Open

    10

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

    Niels15/9Open

    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)15/9Open

    15

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

    Amineh15/9Open

    16

    Book a slot at the CTO workshop for us to present

    Casper15/9Open