Attendees

Vlado Pribolšan

Brook Schofield

Casper Dreef

Apologies

Wolfgang Pempe Won't attend before October 7th

Nicole Harris concurrent meeting

Michael Schmidt

Pål Axelsson

Pending Actions

Added the "Pending Actions" item to the meeting notes. Many have been completed but not it is obvious if they are on the TODO list or not.

Topics

OLA and DPA Casper Dreef Michael Schmidt Vlado Pribolšan

• OLA Michael Schmidt
  • Generic OLA developed for all services.
• DPA Vlado Pribolšan
  • Draft DPA was finished and all should review this work.

GDPR & Service Status Dashboard Nicole Harris Vlado Pribolšan

• No updates

Policy and Governance - eduGAIN Pål Axelsson

• No update expected until the first baseline meeting in October.

Policy and Governance - eduroam Wolfgang PempeMichael Schmidt Brook Schofield

• European eduroam Confederation Meeting on Wednesday 18th September:
  • Proposal to add security contact - will appear in db format v2.0.1.
  • Migrate to db v2.0 before the Saturday 30 Nov 2019 deadline. Warnings issued from 01 Oct 2019
  • Send proposals for Policy changes to eduroam SG list and Miro will collect/collate by the next meeting on Wednesday 23 Oct 2019 at 10:00 CEST via Adobe Connect.
    

Policy: CoCo Nicole Harris Pål Axelsson Wolfgang Pempe 

• No update - still waiting for top management decisions

Other topics

• Michael is unavailable the next two Mondays
  • Vlado Pribolšan to write meeting notes for 30 Sep 2019 
    

Next meeting 30 Sep 2019