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16:15 UTC
17:15 CET

Arrival & "Can you hear me now?" (see Connection Details)

16:30 UTC
17:30 CET

Welcome, Introductions & Agenda Agreement

16:45 40 UTC
17:45 40 CET

Membership Updates and Joining
    • 60 participant members / 4 members / 11 candidates
    • New Members (1)
      • Turkey (participating)
    • Candidates Under Assessment (1)
      • China/CARSI (to be scheduled)
    • New Candidates (2)
      • Sri Lanka/LIAF
      • Malta/RicerkaNet Identity Federation
    • https://technical.edugain.org/status.php
16:50 UTC
17:50 UTC

eduGAIN MDS Certificate Rollover

    • Update from the OT on Certificate Expiry (1 June 2019)
    • Suggested changes (short term)
    • Key Signing Ceremony (long term)
17:00 UTC
18:00 CET

eduGAIN "raising the bar"

17:15 10 UTC
18:15 10 CET

Future SG Meetings

  • Conflict/Changes to 2019 meeting dates/times?
    • 4 meetings? 11 meetings? Somewhere in between?
  • Next meeting either:
    • @ Tuesday 2nd April 12:00 UTC
    • @ Tuesday 25th
    September 2018 via VC
    • June 13:00 UTC
    • @ Some other date
17:20 UTC
18:20 CET

Expiry of the eduGAIN SG Chair

    • Current SG Chair term to expire on xxxxx
    • Call for nominations in April/May.
17:25 UTC
18:25 CET

Any other business, Summary and Actions.

17:30 UTC
18:30 CET

Meeting Close.

Connection Details

Attendance

Federations in Attendance (xx)

...

The next meeting is proposed to take place on Tuesday 2nd April 2019 via VC (14:00-15:0 CET).


AoB and Close

No other business was raised.