eduGAIN Steering Group Meeting

Tuesday 13th November 2018, 13:30 - 15:00 CET (in your timezone)

Please Note that the above time is CONFIRMED.

12:15 UTC
13:15 CET

Arrival & "Can you hear me now?" (see Connection Details)

12:30 UTC
13:30 CET

Welcome, Introductions & Agenda Agreement

12:45 UTC
13:45 CET

Membership Updates and Joining

13:05 UTC
14:05 CET

eduGAIN "the brand" (based on Haka email to eduGAIN-SG Mailing List)

  • Metadata "opt-out" vs "opt-in".
  • Metadata flow.
  • Discovery + login

13:25 UTC
14:25 CET

SIRTFI

  • SIRTFI+ Registry, Scott Koranda (Scott is unavoidably detained and can't join the meeting).
  • Federation level security contacts (Nick R)

13:45 UTC
14:45 CET

Future SG Meetings

  • Last meeting of the year - GN4-3 updates will arrive in January 2019.
13:50 UTC
14:50 CET

Any other business, Summary and Actions

  • Is it necessary that the scans of the signed eduGAIN Declarations (with the signatures of NREN directors etc.) are available online?
  • OIDC

14:00 UTC
15:00 CET

Meeting Close (or we are running over time).

Connection Details

Attendance

Federations in Attendance (xx)

  1. Belnet
  2. IDEM
  3. SIFULAN
  4. TAAT
  5. RCTSaai
  6. SAFIRE
  7. DFN-AAI
  8. InCommon
  9. AAI@EduHr
  10. eduID.cz
  11. UKf

Attendees (xx)

  1. Brook Schofield, GÉANT
  2. Pascal Panneels, Belnet
  3. Davide Vaghetti, GARR/IDEM
  4. Muhammad Farhan Sjaugi, SIFULAN
  5. Sten Aus, TAAT
  6. Esmeralda Pires, RCTSaai
  7. Péter Molnár, eduID.hu
  8. Donald Coetzee, SAFIRE
  9. Guy Halse, SAFIRE
  10. Nick Roy, InCommon
  11. Wolfgang Pempe, DFN-AAI
  12. Miroslav Milinovic, AAI@EduHr
  13. Jiri Borik, eduID.cz
  14. Rhys 

Apologies (xx)

  1. Peter, ACOnet (mandatory internal meeting)
  2. Alejandro Lara, REUNA (Internal meeting)
  3. Scott Koranda (sick)
  4. Raja Visvanathan, INFLIBNET
  5. Nicholas Mbonimpa, RIF

Notes

Welcome, Introductions & Agenda Agreement

The Chair welcomed everyone to the 7th meeting of 2018.

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



Outstanding Issues with Federations

eduGAIN Compliance Issues

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SIRTFI

Scott Koranda is unable to join todays meeting. There are regular SIRTFI conference calls co-ordinated by Tom Barton. At the last call (last Thursday) there was a request to send this information to the eduGAIN SG for their comment on whether the output of the SIRTFI+ registry is likely to be injested into eduGAIN (or how would federations make this available). The TechEx SIRTFI presentation slides are also available to inform the SG of the progress of SIRTFI and SIRTFI+ registry work.


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TOPIC...

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Future meetings

There is no future meeting for 2018.