Attendees

Michael Schmidt

Casper Dreef

priba@carnet

Pål Axelsson

Brook Schofield

Apologies

Wolfgang Pempe busy

Nicole Harris ???

Pending Actions

Topics

OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan

• OLA Michael Schmidt
  • T&I OLA Template
    • https://docs.google.com/document/d/1gfJjKysPWseJjyF1XJm9zl9tAvSN8RMdakOoZ2L4qc4
    • Casper performed in-depth review, everything seems to be fine
    • Miro has spontaneously contacted me regarding the eduroam OLAs!!! → provided him the template
    • No feedback from Davide so far
  • Seamless Access OLA reviewed
• DPA Vlado Pribolšan
  • Work continued on technical annex, making good progress
  • Since there is a lot of legal content in the document, Miro will double check the sharing strategy discussed last time with Nicole → waiting for an answer
  • Still waiting for Miro

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

• Still waiting for Marina/Licia to give their opinion on the SDTP duplicates

Policy and Governance - eduGAIN Pål Axelsson

• eduGAIN baseline
  • meeting today at 15:00 CET
  • Agenda: https://wiki.refeds.org/display/ASS/2019-11-25+Baseline+Expectation+Meeting
  • Only Brook and Nicole have added stuff to the agenda so far
• It is planned to discuss some topics from the working group during the ACAMP at TechEx → Pal will be there to participate

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

• Vlado was added to Miro list, but not approved yet. Only Miro can approve new people.
• Candidates for the GEGC need to be approved, will be done soon

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

• Webinar for end users in December as required by the EU, invites will be sent out somewhen next week to a selected group of key people
• Ongoing legal discussions...

Other topics

• Nothing

Next meeting 02 Dec 2019