Attendees

Michael Schmidt

Apologies

Brook Schofield holidays

Vlado Pribolšan holidays

Wolfgang Pempe (sent an apology)

Topics

OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan

• OLA Michael Schmidt Casper Dreef
  • Started to draft a GÈANT Corporate Level Agreement: https://docs.google.com/document/d/1vw-V9VsdRmiGa4lAI-wZlaHzHwSZ9GSMXcXRcg1JfA4
  • Work on the OLA will be continued, maybe together with Casper, if available.
• DPA Vlado Pribolšan
  • Received a mail from Ana regarding the future steps and replacement
  • Ana will be available until beginning of August
  • Magdalena will be responsible for all privacy related topics during her absence
• GDPR Vlado Pribolšan
  • Ongoing, learning about the new wiki structure
  • Structure (e.g. there is wiki space for "GN4-3 Work Package 5" for GN4-3 WP5, there is wiki "Trust and Identity" for Trust and Identity Services and there is e.g. wiki space "eduGAIN" for eduGAIN service)

• Moved from last week: schedule meeting with Casper to discuss the basic OLA Michael Schmidt

Service Status Dashboard Nicole Harris Vlado Pribolšan

• No updates

Policy and Governance - eduGAIN Pål Axelsson

• No updates

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

• No updates

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

• No updates

Other topics

• Apologies: please notify the team if you won't join our meeting

• Send reminder to team regarding the weekly meetings Michael Schmidt

Next meeting 15 Jul 2019