Attendees
Vlado Pribolšan priba@carnet
Brook SchofieldPål Axelsson
Apologies
Wolfgang Pempe unavailable
Pål Axelsson ???
Topics
OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan
- OLA Michael Schmidt Casper Dreef
- GÈANT Corporate Level Agreement: https://docs.google.com/document/d/1vw-V9VsdRmiGa4lAI-wZlaHzHwSZ9GSMXcXRcg1JfA4
- Prozess description on how to create, manage and approve agreements: Service Level Management
- Nicole and Marina will talk with Miro face to face this week
- DPA Vlado Pribolšan
- Similar issue as for agreements, there is no approval process in place.
- Magdalena takes Ana's role during absence.
- There seems to be an already existing DPA, but it's location is unknown. Ana will search it.
- Vlado is still waiting for feedback from Ana/Magdalena, still no clues about an existing DPA
- Nicole thinks there is no template or agreement other than eduTEAMS
- Send Vlado eduTeams DPA Nicole Harris
GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan
...
- Vlado has prepared a list of questions and send to Nicole, waiting for response
- Review Vlados questions Nicole Harris
Policy and Governance - eduGAIN Pål Axelsson
- Little news
- New working group regarding eduGAIN baseline, meeting will be scheduled in September
- Brook, Pal and Nicole will be involved in the working groupNo updates
Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield
- No updates
- Talk to Miro regarding this topic Nicole Harris
Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe
- No updates
Other topics
- There are multiple questions that have to be answered by GÉANT DPO
- Person responsible (Ana) in unavailable at the moment
- We have to wait until there is any decision made by GÉANT top management
Other topics
- Nicole is at a meeting with the service owners and will try to approach Davide regarding supporting components which were formerly managed by MarioNo updates
Next meeting