Attendees

Michael Schmidt

Casper Dreef

Vlado Pribolšan

Pål Axelsson

Apologies

Wolfgang Pempe

Nicole Harris

Pending Actions

Topics

OLA (Michael)

• Continuous meetings with Davide and Tomasz to discuss the OLA
• We are getting on well, next meeting on Friday

DPA (Vlado)

• No updates

GDPR & Service Status Dashboard (Vlado)

• Waiting for Magdalena to respond
• Will contact the Service Owners
• GDPR fines overview updated

• Perform the annual review of the dashboard Vlado Pribolšan

Policy and Governance - eduGAIN (Casper, Pål)

• REFEDS baseline consultation finished
• Next three weeks will be used to fix the comments
• Further decisions should be the responsibility of the eduGAIN steering committee
• New meeting series starts tomorrow, every Tuesday at 10 PM!

Policy and Governance - eduroam (Casper)

• No updates
• The next eduroam meeting takes places next week, Casper will mention the policy update

Policy: CoCo (Pål) 

• Nicole/Pal are writing a document on the next steps
• Draft will be ready in Q2

Other topics

• No updates

Next meeting 01 Mar 2021