Attendees

priba@carnet

Michael Schmidt

Casper Dreef

Apologies

Wolfgang Pempe internal meeting

Pål Axelsson ???

Nicole Harris ???

Brook Schofield concurrent meeting

Pending Actions

Topics

OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan

• OLA Michael Schmidt
  • Draft Corporate OLA was send to the service owners for feedback
  • No response or comments yet, a reminder will be send at the end of the week
  • We will wait until end of Oktober, if there are no comments we will ask Nicole to approve the OLA
• DPA Vlado Pribolšan
  • Waiting for response from Miro
  • Approval process defined and waiting for comments (see last meeting notes)

• All review DPA approval process 

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

• Reach out to the service owner to ask them about their service status until end of week
• Received response from Nicoles, everything is clear now

Policy and Governance - eduGAIN Pål Axelsson

• First meeting of the eduGAIN baseline working group took place
• The WG got quite some attention, European and international participants
• New mailing list: federation-baseline@lists.refeds.org - register at https://lists.refeds.org/sympa/info/federation-baseline
• Meeting notes: https://wiki.refeds.org/display/ASS/2019-09-30+Baseline+Expectation+Meeting 
• Will be discussed at the next steering group meeting in December

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

• No update

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

• No update
  

Other topics

• Nothing raised

Next meeting 14 Oct 2019