Attendees

Michael Schmidt

Vlado Pribolšan

Brook Schofield

Pål Axelsson

Casper Dreef

Nicole Harris

Apologies

Wolfgang Pempe

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
• 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.

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

• No updates

Policy and Governance - eduGAIN Pål Axelsson

• No updates

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

• No updates

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

• No updates

Other topics

• No updates

Next meeting 09 Sep 2019