Attendees
Apologies
Brook Schofield holidays
Topics
OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan
- OLA Michael Schmidt Casper Dreef
- Service Owners are very busy
- There is little sense in creating an OLA for each and every service component, especially if they have mostly the same requirements
- We should create an organizational OLA first, which applies to all GÈANT services without a specific OLA in place. Doing so we won't need an OLA for each service component.
- We can use this basis OLA to discuss with the service owners. This way they have to argue why they have higher requirements then defined in the organizational OLA.
- DPA Vlado Pribolšan
- Ana Alves is leaving and we don't know about a replacement. A person responsible is important for further coordination.
- Is there an existing DPA or do we have to start from scratch? Necessary to know how to proceed
- GDPR Vlado Pribolšan
- GDPR dashboard moved
- Content is continually updated
- Old location: https://wiki.geant.org/x/uI2EBQ
- New location: https://wiki.geant.org/x/qvZgBw
- Who is the replacement for Ana Alves? Casper Dreef → During her maternaty leave (starting from 12 July) Ana will be replaced by Magdalena Rzaca (GÉANT). Ana will make sure Magdalena knows about our activities.
- Schedule meeting with Casper to discuss the basic OLA Michael Schmidt
Service Status Dashboard Nicole Harris Vlado Pribolšan
Policy and Governance - eduGAIN Pål Axelsson
- No updates
Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield
- Wolfgang reviewed the documents and is about to prepare a new structure and send it to the others involved for collaboration
Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe
- Wolfang discussed with Mikael Linden about CoCo
- Next steps are to write documentation regarding the monitoring body, but there are some missing pieces of information the GÈANT Association has to provide.
- Probably the GÈANT Association will be the monitoring body, though they are not really independent since they provide affected services themself, like InAcademia.
Other topics
- Nicole is back at work and Casper will chase her to schedule a replacement date for the cancelled all hand meeting
Next meeting