Attendees
Vlado Pribolšan priba@carnet
Casper Dreef
Nicole Harris
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
- No updates
GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan
- No updates
- Review Poke Nicole once again to answer Vlados questions Nicole Harris 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 OctoberNo updates
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 surprisedNo updates
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