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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)
  • Eivind Krieg Lysø (SIKT)

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

Stefan29/9Open

5

Go through the functional aspects in terminology

Wolfgang29/9Open

6

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

Ester29/9Open

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)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.

Niels29/9Open

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)
Closed

15

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

Amineh29/9Open

16

Book a slot at the CTO workshop for us to present

Casper29/9Open