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eduGAIN Steering Group Meeting

13 September 16:30 UTC: In your time zone

DRAFT - DRAFT - DRAFT

16:15 UTC

Arrival & "Can you hear me now?"


16:30 UTC

Welcome, Introductions & Agenda Agreement

Terry Smith, AAF, Chair
16:35 UTC

Membership Updates and Joining

Casper Dreef, Secretariat
16:50 UTC

Team Updates

  • Operations Team
  • Support Team
  • Reporting
  • Training
  • F-Ticks
  • Security team

Davide Vaghetti, IDEM, Service owner


17:10 UTC

Working Groups update

Secretariat

17:15 UTCAny other business
17:25 UTC

Future SG meetings, Summary and Actions


17:30 UTC

Meeting Close


Connection Details

Attendance

Federations in Attendance (xx)

  1. xxx
  2. xxx

Attendees (xx)

  1. xxx
  2. xxx

Apologies (xx)

  1. xxx

Notes

Welcome, Introductions & Agenda Agreement

Minutes of the previous meeting - eduGAIN SG - May 2022


Open actions

Membership Updates and Joining

Under vote:

  • iAMRES, Serbia
  • eduID.africa, African catch-all federation
  • AzScienceNet, Azerbaijan 
  • RaFiKi, Kenia

Feedback on eduGAIN New Candidate Process

Suspended Members:

  • MATE, Argentina
  • CAFMoz, Mozambique - update


New Candidates

Team Updates

Operation team:


Support team:


Reporting:


Training:


F-Ticks:

Security team:


eduGAIN Working Groups: Futures

Draft: https://docs.google.com/document/d/1ZBhSg2bPCPFoYDK9D7D8TKPowsSgo0Dri48E__ck4ts/edit#heading=h.2xtamkwqr31e


Any other business


Future SG Meetings, Summary and Actions

Future SG meetings 2022:

#1 - 22th March 12:00 UTC

#2 - 24th May 7:00 UTC

#3 - Extraordinary meeting TNC22

  • Monday 13th June - REFEDS side meeting

#4 - 13th September 16:30 UTC

#5 - 14th December 12:00 UTC

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