eduGAIN Steering Group Meeting
22th March 12:00 UTC: In your time zone
DRAFT - DRAFT - DRAFT
11:45 UTC | Arrival & "Can you hear me now?"
| |
12:00 UTC | Welcome, Introductions & Agenda Agreement | Terry Smith, AAF, Chair |
12:10 UTC | Membership Updates and Joining | Casper Dreef, Secretariat |
12:30 UTC | Team Updates
| Davide Vaghetti, IDEM, Service owner |
12:50 UTC | Team updates: Security team
| Security Team |
13:00 UTC | Working Groups update | Secretariat |
13:10 UTC | Any other business | |
13:25 UTC | Future SG meetings, Summary and Actions | |
13:30 UTC | Meeting Close |
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Attendance
Federations in Attendance (xx)
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Attendees (xx)
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Apologies (xx)
- Wolfgang Pempe (DFN)
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Notes
Welcome, Introductions & Agenda Agreement
Minutes of the previous meeting - eduGAIN SG - December 2021
Membership Updates and Joining
Welcome:
- Nigerian Identity Federation, Nigeria
Vote open:
- FIEL, RedClara
- ThaiREN Identity Federation, Thailand
Under review:
- iAMRES, Serbia
- eduID.africa, African catch-all federation
- AzScienceNet, Azerbaijan
- RaFiKi, Kenia
Updated eduGAIN New Candidate Process
Suspended Members:
- MATE, Argentina
- CAFMoz, Mozambique
Impact of the war in Ukraine on eduGAIN membership
Team Updates
Operation team:
Support team:
F-ticks:
Business development:
Reporing tool:
Security team:
eduGAIN Security Working Group Charter - eSWG
Paperwork: Draft TermsOfReference (TOR)
eduGAIN Working Groups: Futures
Any other business
Future SG Meetings, Summary and Actions
Future SG meetings 2022:
#1 - 22th March 12:00 UTC
#2 - 24th May 7:00 UTC
#3 - Extraordinary meeting TNC22
- Time/date TBD
#4 - 13th September 16:30 UTC
#5 - 14th December 12:00 UTC