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Agenda for the third VC for Trust and Identity Harmonisation Task

Date: 12th October 2015. 

Time: 11:00am CEST (1 hour).

Location: https://connect.sunet.se/nicole.

1.Attendees

Team:

Nicole, Ann, Mikael, Daniela, Tangui.

Guests:

Brook Schofield, eduGAIN Task Leader. 

Apologies:

Thomas (cannot make regular call time), Jordi and Elena (public holiday). 

2.  Agenda

2.1  Regular sub-task updates.

  • Entity Categories.

Academia needs to be rewritten, Leif and Niels tasked with this and Nicole will chase them.  Should be carried out before end of 2015.  

Affiliation work is sitting with Peter and Thomas, Nicole to ask for an update. 

ACTION20151012-01: Nicole to ask for update on affiliation work.

  • Code of Conduct

Safe Harbour: need to drop references to Safe Harbour within the references.  In terms of administration this is a simple procss, this really needs to be done so we should action the change and just move forward with that.  All appropriate lists should be informed: edugain SG, refeds etc.  

WP29: explain how people sign-up, they want to see the non-normative documents, clarify the enforcement and what happens if someone is not complying.  Another meeting with DLA Piper this week.

Monitor could be a good thing but there is no real process around red.  Need to work on this.   

Training?  Do we need more or is this something that AARC can help with?

Mikael to attend eduGAIN SG meeting on 13th October to talk about Code of Conduct and other work areas. 

  • Operational Best Practice

Nicole to talk about this area at the eduGAIN SG meeting on 13th October. 

Questions about opening to non-voting members?  Research members?

Executive governance, should not be touched but maybe associate more to payment.  

ACTION20151012-02: Nicole to set up a brief chat with Brook before the SG meeting.

ACTION20151012-03: ALL to review Federation Policy Template with comments: https://docs.google.com/document/d/1YwWKobyk56I79aRZOxal10lzoCPQjV72zC310mf04CQ/edit?usp=sharing.

  • Assurance

Meeting with German IdPs at meeting, got some good feedback.  

I2: session on SIRTFI and assurance and Daniela gave an update there.  

Has also spoken to Gakunin, AAF and InCommon and the global needs.  Important to link up with any global effort that is happening there.  AAF have a step-up assurance service, but not used. Might share code and help with the service.

ACTION20151012-04: Nicole to chase up on UK contacts. 

  • Interoperability

No updates on STORK work.

FedLab funding now in place, waiting on an instance for use in GN environment to start testing interoperability use cases. 

Stats paper is still in draft form, could use some more comments on that.

ACTION20151012-05: ALL to comment on stats paper: https://docs.google.com/document/d/1yHOMQCAi25R4vTfXM71eBPAbOVOGDARwCJQ7Q-t2HvI/edit?usp=sharing.  

2.2  Upcoming events.

  • EWTI in Vienna in December - let Nicole know if you plan to go.
  • Symposium in March 2016 - ideas going in to Ann on sessions to run. 

2.3  AOB.

  • No AOB

2.4  ACTION Summary.

 

 

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