18 February
Please find Zoom details in calendar invite
Agenda
| Item | Topic | Presenter |
|---|---|---|
| 1 | Welcome, Agenda Agreement and Open Actions | |
| 2 | eduGAIN Steering Committee ToR | Casper |
| 3 | Appointing SC Chair | |
| 4 | Service Team Overview | Davide |
| 5 | Work Plan - Rebuilding eduGAIN trust
| Nicole, Casper |
| 6 | Membership applications | Casper |
| 7 | AOB
| All |
| 8 | Future meetings, Summary and Actions | |
| 9 | Meeting Close |
Attendees:
Apologies:
Notes:
Welcome, Agenda Agreement and Open Actions
eduGAIN Steering Committee Terms of Reference
https://wiki.geant.org/download/attachments/633275634/eduGAIN-Steering-Committee-ToRv1%20FINAL.pdf.
Appointing SC Chair
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) -
BotsREN (Botswana) -
eduID.ml (Mali) -
CAFMoz (Mozambique) -
OmanKID - technically suspended.
ACTION: decision on termination of membership at next meeting.
AOB
Future meetings, Summary and Actions
Meeting schedule