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| eduroam Confederation | Global eduroam Governance Committee |
|---|---|
https://docs.google.com/document/d/1-oBU4fNxh4du_pGqE_0jSLrKfe0mQvbem7bZL4PdFO4/edit Policy Service Definition v2.8 | https://eduroam.org/wp-content/uploads/GeGC_Charter_v2.pdf GeGC Charter |
https://docs.google.com/document/d/1udHlX7nD4yZn5CansUvS0jxvaQTQDv2s/edit Policy Declaration | https://docs.google.com/document/d/11rRKElx7eAHWl0pqrV5xfrVlDumcROmCm9qtyGV683I/edit ^ Proposed Changes to Compliance Statement - second draft (https://docs.google.com/document/d/10AOnMfIbLjd5UISViJRAbKjapjnYP_yy19wzmW9t-bE/edit ^ Proposed Changes to Compliance Statement - first draft |
Current Open Tasks:
1. Invalid compliance statements for Kyrgyzstan and Kazakhstan. I think we can go ahead and inform them but be more solicitous in saying they can resubmit a compliance statement for evaluation than we were with R&B. (See Slack).
2. GeGC compliance statement. We think this is good to go to the GeGC: https://docs.google.com/document/d/11rRKElx7eAHWl0pqrV5xfrVlDumcROmCm9qtyGV683I/edit. There are three open issues that I think are still valid for discussion. Are you happy if we circulate now to start that conversation before the next meeting?
3. GeGC elections are long overdue. I think there is a good excuse with Brook leaving and then corona...but I think we should put this on the agenda for the next meeting?
4. Will need to coordinate re-signing the compliance statements for all - this would be a good opportunity to get rid of the Matthew signed statements which I think it is a bit weird?
5. Europe policy declaration. This has some initial drafting comments from me but needs socialising further: https://docs.google.com/document/d/1udHlX7nD4yZn5CansUvS0jxvaQTQDv2s/edit. Need to agree next steps.
6. Europe service definition. As far as I can tell, not much work was done on this unless this is not the right draft: https://docs.google.com/document/d/1-oBU4fNxh4du_pGqE_0jSLrKfe0mQvbem7bZL4PdFO4/edit.
7. Link between policy and audit?