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  1. Brook Schofield, GÉANT
  2. Casper Dreef, GÉANT
  3. Davide Vaghetti, IDEM/GARR
  4. Nicole Harris, GÉANT
  5. Terry Smith, AAF
  6. Jay Ploomipuu, TAAT (in behalf of Sten Aus)
  7. Muhammad Farhan Sjaugi, SIFULAN
  8. Thomas Wolniewicz, PIONIER.Id
  9. Donal Coetzee, SAFIRE
  10. Maja Wolniewicz, PIONIER.Id
  11. Wolfgang Pempe, DFN-AAI
  12. Pål Axelsson, SWAMID
  13. Péter Molnar, eduID.hu
  14. Rhys Smith, UK fed
  15. Thalina Pathirana, LIAF
  16. Valentin
  17. Vasiliy Porkhachec, RUNNetAAI
  18. Chris Phillips, CAF
  19. Arnout Terpstra, SURFconext
  20. Claudio Chacón, MINGA
  21. Alejandro Lara, COFRe

Apologies (xx)

  1. Adulmonem, OMREN
  2. Ann West, InCommon
  3. Ferdand De Dekker, Belnet AAI

...

Set 'grace' period, 3-6 months. It should be clear that MRPS must be in place when a federation joins eduGAIN.

Revalidating changes to policy documents won't be taken on as a task at this point in time.

Membership Updates and Joining

For details on new members and candidates see https://technical.edugain.org/status and work on progressing new members is underway.

No candidates currently under assessment.

Of the recent member federations, two (LIAF + CARSI) are providing metadata feeds.

eduGAIN MDS Certificate Rollover

The certificate that transports the signing key for MDS will expire on 1 July 2019.

OT to look at statistics on who's using the OLD feed location.

eduGAIN "raising the bar"

The eduGAIN Compliance Issues wiki page has been to be updated and this is an ongoing process.

Baseline expectation initiative by InCommon was discussed during the REFEDS meeting at TNC19. This could be an interesting initiative for eduGAIN too. Try to increase velocity in respect to gather the baseline.

Validator now shows:
3 reds
45 yellow

How long would baseline take to complete? The believe by Ann West (based on the time that it took from InCommon) was in the order of 3-5 years.

Terry reported that the AAF required IdPs to support R&S and SIRTFI to "opt-in" to eduGAIN.

Technical Metadata, InCommon Behavioural Baseline, Validator2 are 3 different types of metadata that create interoperability issues for federations that violate these interoperability rules between federations.

Set up a scale/colour code/score card to monitor.

Set up a Work Group that comes up with recommendations? Promote this at TechEx.

CoCo monitor: is it useful if it could alarm the helpdesk.

eduGAIN SG Chair

The eduGAIN Steering Group Chair position that is currently held by Brook Schofield has expired.

Terry Smith has agreed to be the new SG Chair (2019-2020).
Observers from research institutions. They are invited to these meetings. Call for participation.

Future meetings

The next SG meeting was confirmed to take place on Tuesday 17th September 2019 13:00 UTC.

Drop in sessions:

AoB and Close

No other business was raised. The meeting closed on time.