Attendees
Apologies
Wolfgang Pempe Won't attend before October 7th
Casper Dreef concurrent meeting
Nicole Harris concurrent meeting
Topics
OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan
- OLA Michael Schmidt Casper Dreef
- No updates
- DPA Vlado Pribolšan
- Draft DPA was finished and sent to Miro
- Waiting for response, feedback is mostly required regarding technical details
GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan
- No updates
- Poke Nicole once again to answer Vlados questions Michael Schmidt
Policy and Governance - eduGAIN Pål Axelsson
- An eduGAIN baseline working group has beed founded based on the discussions at the REFEDS meeting in Tallinn
- First meeting will be in beginning of October
Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield
- There was an enabling communities (T4) meeting last week
- Brook talked to Miro about policies and the global eduroam compliance statement
- It was initially planned that Miro would finish this task until end of this GeGC phase, which is already 75% over
- Next phase Miro must define how federations operate together
- It is necessary to define common rules and processes for global confederations
- Miro plans to audit all European confederation members and latin americas - how can we collaborate?
- One issue is that the audit takes place before the policy update that would cover these things, so it's uncertain what the audit will uncover
- There is a schedule - something will happen in December - let's get surprised
Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe
- Still waiting for top management decisions
- There is an attempt to plan a new meeting, which is not easy with all these stakeholders.
Other topics
- Michael is unavailable the next two Mondays
- Write meeting notes next week Brook Schofield
- Write meeting notes the week after priba@carnet
Next meeting