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Please find Zoom details in calendar invite

Agenda


ItemTopic
time
topic
Presenter
presenter
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

https://wiki.geant.org/download/attachments/633275634/eduGAIN-Steering-Committee-ToRv1%20FINAL.pdf.

The eduGAIN Steering Committee is responsible for:

  • 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

Support materials:
- Futures WG white paper: 2022 eduGAIN Futures Working Group Report Consultation
- eduGAIN Strategy 
- Roadmap

Membership applications

NgREN IF (Nigeria) - accepted by the Assembly vote. The federation is now in the process of signing the declaration

BotsREN (Botswana) -  First round of assessment is done. The federation is working on implementation of the feedback in their policies.
eduID.ml (Mali) -  ready for assessment by the Steering Committee.
CAFMoz (Mozambique) -  unfortunately we haven't heard back from this federation since last eG SC meeting.

MREN (Montenegro) - started to set up their federation with the help of iAMRES (Serbia). the secretariat had a first call with the federation's representatives and set up a dedicated wiki page.

OmanKID - technically suspended. 
ACTION: decision on termination of membership at next meeting. 

...


Future meetings, Summary and ActionsMeeting schedule

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

09:00 CET
16:00 CET