18 February
Please find Zoom details in calendar invite
Agenda
| time | topic | presenter |
|---|---|---|
| Welcome, Agenda Agreement and Open Actions | ||
| eduGAIN Steering Committee ToR | Casper | |
| Appointing SC Chair | ||
Service Team Overview | Davide | |
Work Plan - Rebuilding eduGAIN trust | Nicole, Casper | |
| Membership applications | Casper | |
| AOB | All | |
| Future meetings, Summary and Actions | ||
| Meeting Close |
Attendees:
Apologies:
Notes:
Welcome, Agenda Agreement and Open Actions
eduGAIN Steering Committee Terms of Reference
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
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