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Attendees

  • Amineh Akhavan (LRZ)
  • Esther Ruiz Ben
  • Casper Dreef (GÉANT)
  • Stefan Liström (SUNET)
  • Christoph Graf (Switch)

Excused

  • Wolfgang Pempe (DFN)
  • Nicolas Liampotis (GRNET)
  • Eivind Krieg Lysø (SIKT)
  • Niels van Dijk (SURF)
  • Panos Louridas (GRNET)

Agenda

  • Agenda review
  • Questionnaire
    • Esther and Amineh will finalize the results and work on the take aways/conclusions of the survey.
  • CTO workshop
    • We decided to make a presentation to send to the CTOs before the workshop.
      • The presentation will have four sections
        • 1. Who are we and why are we doing this - Stefan
        • 2. The results from the survey - Esther and Amineh
        • 3. Our conclusions from the survey- Esther and Amineh
        • 4. Statements we would like the CTOs to think about for further discussion during the workshop - Discuss during out next weekly meeting.
  • TNC proposal
    • No dedicated presentation suggestion from this task itself. We can still send in suggestions based on our individual work and see what the planning committee finds interesting.
    • Stefan might send in something about micro-credentials, Christoph might send in something about eduID, Amineh might send in something as a followup from her talk last year.
  • Action points
    • 6 working on it
    • 15 working on strategy risk, then legal left
    • 16 Stefan and Casper talk to Christos, most likely we will participate in the second part of the T&I workshop
  • Next meeting
    • Next week on Monday as usual
  • AOB
    • No AOB

Action Points

6

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

Esther10/11Open

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)10/11Open

10

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

Niels17/11Open

15

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

Amineh10/11Open

16

Book a slot at the CTO workshop for us to present

Csaper10/11Open



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