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In attendance: Tom Barton, Licia Florio, Jean Francois Guezou, Nicole Harris, Thomas Lenggenhager.
Apologies: Heath Marks (technical problems), Miro Milinovic, Valter Nordh
Agenda Items
1. Open Actions.
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.
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- ACTION20150715-1: Add discussion on MARI issues to the agenda for REFEDS@I2 and work with I2 Federation Interoperability WG on this issue with the aim to present.
- ACTION20150715-2: add a reference on mari page on the REFEDS wiki that the group is hold.
2. Workplan Review.
REF-1: Wiki,website and meetings all delivered as planned. Survey completed - All results are up online - NH plans to create a brief document that Federations can use for more formal reporting. The presentation given at the REFEDS meeting is also a useful resource.
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7. AOB.
No AOB points raised.
8. Action Summary
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- ACTION20150715-1: Add discussion on MARI issues to the agenda for REFEDS@I2 and work with I2 Federation Interoperability WG on this issue with the aim to present.
ACTION20150715-2: add a reference on mari page on the REFEDS wiki that the group is hold.ACTION20150715-3: NH to put out a call for new features for MET.- ACTION20150715-4: LF to use AARC gather experience from international SPs when joining a federation.
ACTION20150715-5: NH to update the REFEDS wiki pages with reflections on IdP requirements for the Academia Entity Category and then start the consultation period.ACTION20150715-6: All read the circulated document on FedLab.- ACTION20150715-7: NH to give more feedback on the REFEDS role in FedLab futures after follow up calls with Roland and Rainer.