Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Attendees

Michael Schmidt

Vlado Pribolšan priba@carnet

Brook Schofield

Casper Dreef

Pål Axelsson Axelsson

Nicole Harris 


Apologies

Wolfgang Pempe Won't attend before October 7th

Casper Dreef concurrent meeting

Nicole Harris concurrent meeting

Topics

OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

  • No updates

Policy and Governance - eduGAIN Pål Axelsson

  • An eduGAIN baseline working group has beed founded based on the discussions at the REFEDS meeting in Tallinn
  • First meeting will be in beginning of OctoberNo updates

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

  • There was an enabling communities (T4) meeting last week
  • Brook talked to Miro about policies and the global eduroam compliance statement
  • It was initially planned that Miro would finish this task until end of this GeGC phase, which is already 75% over
  • Next phase Miro must define how federations operate together
  • It is necessary to define common rules and processes for global confederations
  • Miro plans to audit all European confederation members and latin americas - how can we collaborate?
  • One issue is that the audit takes place before the policy update that would cover these things, so it's uncertain what the audit will uncover
  • There is a schedule - something will happen in December - let's get surprisedNo updates

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

  • Still waiting for top management decisions
  • There is an attempt to plan a new meeting, which is not easy with all these stakeholders.

Other topics

  • Michael is unavailable the next two Mondays


Next meeting