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14:45Arrival & "Can you hear me now?" via https://connect.sunet.se/edugain
15:00Welcome, Introductions & Agenda Agreement
15:15

Summary of Current Status

See http://edugain.org/technical/status.php

  • 35 Participating Members
  • Members that aren't participating (7)
    • Argentina - MATE
    • Armenia - AFIRE
    • Australia - AAF
    • Beralus - FEBAS
    • Moldova - LEAF
    • New Zealand - Tuakiri Identity Federation
    • Turkey - YETKIİM
15:30

New member questions, candidates and policy status

Candidates (4) with Policy & MRPS available.

  • Italy - Grid Identity Pool (GrIdP)
  • Macedonia - AAIEduMk
  • Oman - Knowledge ID
  • Slovakia - safeID

Candidates (5) with Declaration signed.

  • India - INFED
  • Montenegro - eduID
  • Russia - ФEDUrus AAI
  • Serbia - iAMRES
  • South Africa - SAFIRE

Known Federation Initiatives (7) - for a complete list see https://refeds.org/federations

  • China - CARSI
  • Korea - KAFE
  • Malaysia - MyIFAM
  • Mexico - FENIX
  • Morocco - eduIDM
  • Peru - INCA
  • Uruguay - RAUid

It is hoped that the situation regarding the above federations can be cleared up prion to the meeting so that it is know whether we are voting on their membership or providing additional feedback to the federation operators on their process.

Voting/objecting to progressing federations to membership status.

15:45

Harmonisation and Progressing Identity Federations - Nicole Harris

  • Work from the Trust and Identity Harmonisation Task on Best Practice (update link)Practice.  This includes 4 areas of work: entity categories, technology-agnostic policy, Metadata Registration Practice Statement and policy template review. 
16:25

Any other Business

  • For notice: Due to the recent invalidation of the Safe Harbour arrangement, references to the Safe Harbour as a legitimate grounds for an attribute release from EU/EEA to the US have been removed from the GEANT Data protection Code of Conduct. New Entity Category specification: pdf
16:30

Summary, Actions and Close (or we're running over time).

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Harmonisation:
Nicole presented on the work from the Trust and Identity Harmonisation Task on Best Practice: https://wiki.geant.org/display/gn41sa5/1.3+Federation+Operator+Best+Practice (update link)Practice.  This includes 4 areas of work: entity categories, technology-agnostic policy, Metadata Registration Practice Statement and policy template review.  Main area for eduGAIN: https://wiki.geant.org/display/gn41sa5/Recommendations+for+Technology+Agnostic+eduGAIN (update link)eduGAIN.  Please look at these documents and make comments on them. The goal of the previous updated to eduGAIN Policy Framework was to make the Constitution technology agnostic. Brook admited that we failed to achieve this and that has impacted the use of eduGAIN as an interfederation service for additional technology platform (most notably Moonshot Technology and OpenID Connect).

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Previous meeting: 30th April 2015 (update link)

Action Summary:

ACTION20151013-01: Establishment of clear elegibility requirements beyond the Joining Checklist.
ACTION20151013-02: Investigation by the eduGAIN OT on the duplication of @scope in metadata via a monitoring standpoint and a recommendation of what to do about this.
ACTION20151013-03: Update membership of the eduGAIN SG mailing list.