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eduGAIN Steering Group Meeting

14th September 2021 16:30 UTC / 18:30 Amsterdam: In your time zone

DRAFT - DRAFT - DRAFT

16:15 UTC

Arrival & "Can you hear me now?" (see  eduGAIN SG - 2021 September#Connection Details)


16:30 UTC

Welcome, Introductions & Agenda Agreement

Terry Smith, AAF, Chair
16:40 UTC

Membership Updates and Joining

In the pipeline:

  • FIEL, RedClara
  • YAMI, Costa Rica
  • Nigerian Identity Federation, Nigeria
  • ThaiREN Identity Federation, Thailand

Suspended Members:

  • MATE, Argentina
  • CAFMoz, Mozambique
Casper Dreef, Secretariat
16:50 UTC

Team Updates

  • Operations Team
  • Support Team
  • F-Ticks
  • Business development
Davide Vaghetti, IDEM, Service owner
17:10 UTC

Team updates: Security team

  • Regular updates
  • Working Group updates
Security Team
17:15 UTC

Working Groups update

Secretariat

17:20 UTCAny other business
17:40 UTC

Future SG meetings, Summary and Actions


17:45 UTC

Meeting Close


Connection Details

Attendance

Federations in Attendance (xx)

  1. DFN-AAI (Germany)
  2. eduID.cz (Czech Republic)
  3. COFRe (Chile)
  4. GakuNin (Japan)
  5. GRNET (Greece)
  6. UKfederation (UK)
  7. ...

Attendees (xx)

  1. Wolfgang Pempe, DFN-AAI
  2. Jan Oppolzer, eduID.cz
  3. Alejandro Lara, COFRe
  4. Eisaku Sakane, GakuNin
  5. Halil Adem, GRNET
  6. Alex Stuart, UK federation
  7. ...

Apologies (xx)

  1. ...

Notes

Welcome, Introductions & Agenda Agreement

Open actions

Membership Updates and Joining

Team Updates

Operation team:

Support team:

F-ticks:

Business development:


Team updates Security team:


eduGAIN Working Groups: Futures

eduGAIN Futures Working Group Charter


Any other business


Future SG Meetings, Summary and Actions

Future SG meetings 2021:

23 March 12:00 UTC
15 June 07:00 UTC
14 September 16:30 UTC
14 December 12:00 UTC



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