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 Agreeing Observers | |
| 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.
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.
AOB
Future meetings, Summary and Actions
https://www.timeanddate.com/worldclock/meetingtime.html?iso=20260218&p1=16&p2=75&p3=47