Attendees

Brook Schofield

Vlado Pribolšan

Pål Axelsson

Casper Dreef

Michael Schmidt

Wolfgang Pempe 

Nicole Harris 

Apologies

None

Topics

OLA and DPA Michael Schmidt Casper Dreef Vlado Pribolšan

• eduGAIN/eduroam service owners agreed to have a meeting soon

• Contact Miro regarding eduroam DPA compliance statement Vlado Pribolšan

Service Status Dashboard Nicole Harris Vlado Pribolšan

• Approached Licia, no response yet

• Ask Licia about a final location of the service dashboard Nicole Harris

Policy and Governance - eduGAIN Brook Schofield Nicole Harris Pål Axelsson

• Pal agreed to work on this topic  
• Niels wrote a topic related mail to start with

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

• GeGC will be working on an updated Compliance Statement - but this is moving a LOT slower than expected.
• Minutes of that meeting aren't yet available - but will be made available to this group for the next meeting.

• Contact Miro and clarify what to do Nicole Harris

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe

• Things are good 
• Big question: Who will be the monitoring body? Can GÉANT be one?

Other topics

• Service Support Plan
  • Check the plan
  • Think about a timeline for your topics and add some milestones

Next meeting 20 May 2019