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  • 2020-02-13 Baseline Expectations Meeting
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at 16:00 CET


Attendees


Goals


Discussion Items

TimeItem
5 minReview previous meeting, open actions
5 minCommon meeting time for future meetings
15 minNext steps, timeline
15 minAOB

Draft minutes:

Review previous meeting

For minutes of the previous meeting, please see: 2020-01-21 Baseline Expectations Meeting

For the action log, please see: Meeting notes

Common meeting time for future meetings

Anass kindly set up an European centric Evento-page to help the WG to find a placeholder for future meetings: https://evento.renater.fr/survey/edugain-baseline-maturity-call-bb58ksld

Ideally we end up with 2 meeting slots. Tuesday 3pm CET is currently the most popular time slot.

Next steps, timeline

Objectives:

  • Paper with high-level statement
  • Examples of implementation plans

InCommon's baseline: https://www.incommon.org/federation/baseline-expectations-for-trust-in-federation/
And this is the consensus process developed along side Baseline Expectations: https://www.incommon.org/federation/community-consensus/
The dispute resolution process: https://www.incommon.org/federation/dispute-resolution/

Do they cover what we try to accomplish with this WG?

Objectives for T&I Town Hall:

  • weekly meetings



AOB

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