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12 August 13:00UTC

timetopicpresenter

Welcome, Introductions and Agenda AgreementPål

Service Team OverviewDavide

Terms of Reference and Work PlanAll

Membership applications
Casper

AOBAll

Future meetings, Summary and Actions Pål

Meeting Close

Attendees:

Apologies:

Notes:

Welcome, Introductions and Agenda Agreement

Pål opened the meeting and welcomed the committee members.

Minutes of the previous meeting: eduGAIN Steering Committee May 2024

Action list: 

  • Rec 1.2 - Create document describing the the problem statement.
  • Rec 3.2 - Davide and Casper to create an audit process and share with the Steering Committee.
  • Casper to create eSG Slack group on eduGAIN Slack.


Service Team Overview


Terms of Reference and Work Plan

Futures WG white paper: 2022 eduGAIN Futures Working Group Report Consultation

Upgrading eduGAIN from v1 of several entity categories and specifications to v2 - email Thijs 12 July 2024.

Membership applications

Updated Register of Interest.
EFIS/Ethiopia: EFIS - EthERNet - eduGAIN Candidate Process 

AOB


Future meetings, Summary and Actions

Assembly meeting: October or hybrid meeting at TechEx (second week of December). Colocated with REFEDS.


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