REFEDS Steering Committee Notes, 19th
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February 2015
Attendees
The meeting will take place at 15:00 CET on 19th February 2015 via Skype.
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There is not enough feedback on the MRPS to recommend taking this forward as a REFEDS doc (only 4 federations). What needs to be done to take this forward? NH can summarise where we are and give an update and ask for further feedback.
- New Survey update, LFNH.
- REFEDS birthday plans, NH.
- Data Protection Issues - VN.
VN gave an update on discussions with eIDAS and the EC around consent mechanisms and how we are managing the process - both projects are taking different approaches - eIDAS is able to more heavily rely on consent. The current proposals for the International CoCo doesn't scale. Changes will be coming but it will take a long time to come through with the new regulations in place. We need to keep working on this and try ti find a way forward.
Actions:
SCM20150219-01: LF to talk to Japan, DFN, BELNET and UK in terms of federations.
SCM20150219-02: LF to also approach relevant companies: Kantara, OpenID Foundation, Ping?
SCM20150219-03: LF to send an email to the SC regarding ongoing membership of Kantara.
SCM20150219-04: NH and LF to take forward discussions on how to better integrate eduPerson and SCHAC.
SCM20150219-05: More recent updates on MET to be added to the workplan.
SCM20150219-06: LF / NH to send the updated participants agreement to the REFEDS list and update on the website.
SCM20150219-07: NH to push the MRPS back out to the REFEDS list with the summary responses so far and point out that we need more. NH to also push to edugain list.
SCM20150219-08: ALL to support conversation on REFEDS list re: MRPS.
SCM20150219-09: ALL look at compendium survey and give Nicole feedback.
SCM20150219-10: LF to send a Foodle for another call with TIC.
SCM20150219-11: NH and KJK to work on reviving the MARI conversation.