REFEDS Meeting, Prague – 15th May 2011
Meeting Information
The list of attendees can be found online.
Please refer to the draft minutes for more information about the meeting and the related actions.
Meeting Agenda
AGENDA: Start time 10.30 – Finish Time 17.30
1. Last meeting Minutes and matters arising. (30 minutes)
2. 15 minute pitches for new work areas. (60 minutes)
- Proxy proposals (Diego Lopez and David Simonsen); see related documentation: pdf1 and pdf2
- Federation Boundary Router (Victoriano Giralt)
3. REF1 Raising the Profile of REFEDS
- Report on work completed and overview of the T&C’s for REFEDS. Licia Florio (30 minutes)
LUNCH
4.REF2 Effective Federation for Service Providers
- Report and Recommendations. Nicole Harris (30 minutes)
5. REF3 User Interface and Discovery
- Status Report. Nicole Harris and Rod Widdowson (30 minutes)
6. REF4 Federation Harmonisation
- Comparison of US FERPA and EU Data Protection Requirements.
Andrew Cormack (20 minutes)
7. REF5 Interfederation
- PEER Project. Nicole Harris (on behalf of Leif Johansson) (20 minutes)
- eduGAIN Policy. Mikael Linden/Valter Nordh (20 minutes). Please refer to the eduGAIN Policy document for more information.
BREAK 15.30 – 16:00
8. REF6 Identity Assurance – Nicole Harris (20 minutes)
9. Year One report. Licia Florio / Nicole Harris. (30 minutes)
10. New funding priorities for 2011 / 12. (15 minutes)
11. Funding commitments for 2011/ 12. (15 minutes)
12. AOB. (30 minutes)