at 16:00 CET
Attendees
- Casper Dreef
- Alan Buxey
- Pål Axelsson
- Eskil Swahn
- Albert Wu
- Tom Barton
- Jon Agland
- Hellen Kabuubi
- Anass CHABLI
- Alex Stuart
- Stephen Lovell
- Miroslav Milinović
- Derrick Ssemanda
- Shannon Roddy
- Meshna Koren
- Ann West
- Claudio Chacon
- Nicole Harris
- Mark Williams
Goals
Discussion Items
| Time | Item |
|---|---|
| 5 min | Review previous meeting, open actions |
| 5 min | Common meeting time for future meetings |
| 15 min | Next steps, timeline |
| 15 min | AOB |
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