eduGAIN SG-2019 March

eduGAIN Steering Group Meeting

Please Note that the above time is CONFIRMED.

16:15 UTC 17:15 CET	Arrival & "Can you hear me now?" (see Connection Details) Chat via https://edugain.org/slack
16:30 UTC 17:30 CET	Welcome, Introductions & Agenda Agreement Open Actions & Previous Meeting.
16:40 UTC 17:40 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" SAML Profile and eduGAIN Compliance Issues Progress and Acceptable Grace Period MRPS action due on 1 April 2019 (just after next meeting) Progress and Acceptable Grace Period
17:10 UTC 18:10 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 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.

Meeting ID: 114 216 575
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*Not a member.

The Chair welcomed everyone to the 1st meeting of 2019.

Turkey/YETKIM is now a participant in eduGAIN.

There are 11 candidate federations, one (1) of which are currently under assessment:

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

The eduGAIN Compliance Issues wiki page has been to be updated ...

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

No other business was raised.